TATO SUAREZ CARMEN
TATO SUAREZ CARMEN — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TATO SUAREZ CARMEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TATO SUAREZ CARMEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TATO SUAREZ CARMEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TATO SUAREZ CARMEN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 28 Apr 2026.28 Apr 2026borme
- Registry-recorded Legal adviser relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Legal adviser relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INVENCION KICAIZEL SLAlso holds roles at 5 other companies
- VARELA LOIMIL MARIADeputy secretary (non-director)
- GARCIA PELLEJERO FRANCISCO JAVIERDirector
- NIETO CANO MARIA SAUDADEDirector
- SOCIEDAD DE INVERSIONES VEGON SAAlso holds roles at 6 other companies
- GUELL CANCELA LUISLegal adviser
- VENTUROSA PASANOMAR SOCIEDAD LIMITADADirector
- SOCIEDAD DE INVERSIONES HIGOMA SLDirector
- STOLT SEA FARM SA(R.M. SANTIAGO DE COMPOSTELA)Also holds roles at 11 other companies
- GAGO GARCIA BORJAAttorney
- FERRO LAMELA EMILIOAttorney (joint)
- SOTO RODRIGUEZ JAVIERAttorney (joint)
- VEGONSA 1939 SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- JOSE ALONSO LAGOSecretary (non-director)
- GUELL CANCELA LUISLegal adviser
- SOCIEDAD DE INVERSIONES HIGOMA SLChairman
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TATO SUAREZ CARMEN?
- What is TATO SUAREZ CARMEN's risk level?
- Where does TATO SUAREZ CARMEN appear across sources?