PONS ESTRADE LAURA
PONS ESTRADE LAURA — Spanish person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- PONS ESTRADE LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PONS ESTRADE LAURA — 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 PONS ESTRADE LAURA 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 PONS ESTRADE LAURA 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 Apr 2026.14 Apr 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 29 Jan 2026.29 Jan 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 22 Sep 2025.22 Sept 2025borme
People & control
11 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.
- ACIEROID SAAlso holds roles at 5 other companies
- TALLON GUDE MANUEL ANTONIODirector
- PATRICK LECUIROTChairman
- JEAN BAPTISTE GUENETSole administrator
- ANYTIME FITNESS IBERIA SLAlso holds roles at 4 other companies
- THOMAS JOSEPH LEVERTONDirector
- THOMAS JOSEPH LEVERTONChairman
- KRISTY LYNN CHIPMANDirector
- BAUSCH & LOMB SAAlso holds roles at 4 other companies
- FERNANDEZ RABANEDO LUISDirector
- FERNANDEZ RABANEDO LUISChairman
- CZERNIAWSKA MONIKAAttorney
- CIRMAD SAAlso holds roles at 2 other companies
- TALLON GUDE MANUELLiquidator
- GARCIA FUSTER LAURASecretary (non-director)
- DENTSPLY SIRONA IBERIA SAAlso holds roles at 3 other companies
- PASCUAL RODRIGUEZ LUISDirector
- CARRO FERNANDEZ JAVIERChairman
- MARTINA SIMOVAAttorney (joint)
- EFICIENCIA Y TECNOLOGIA SAAlso holds roles at 2 other companies
- CAPDEVILA MIRO JOAQUIMSecretary (non-director)
- FERNANDO JAVIER BOBBIOAttorney (joint / joint and several)
- GAMIGO SPAIN HOLDING SLAlso holds roles at 4 other companies
- ADELL SANCHEZ JORGEAttorney
- RIOS MARTIN CRISTINAAttorney
- GARCIA FUSTER LAURAAttorney
- IREO SOLUCIONES Y SERVICIOS SLAlso holds roles at 5 other companies
- ADELL SANCHEZ JORGEAttorney (joint and several)
- GARCIA FUSTER LAURAAttorney (joint and several)
- MUÑOZ NAVARRO ALEJANDRAAttorney (joint and several)
- ROCA CORPORACION EMPRESARIAL SAAlso holds roles at 11 other companies
- DE GOMAR ROCA SANTIAGODirector
- GESTION Y ADMINISTRACION MOBILIARIA SADirector
- RELAT VIDAL PAURepresentative (art. 143 RRM)
- VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA ESPAÑA SLAlso holds roles at 17 other companies
- ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSAAttorney (joint / joint and several)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint / joint and several)
- FIERRO VALENZUELA JULIANAttorney (joint / joint and several)
- VIFOR PHARMA ESPAÑA SLAlso holds roles at 17 other companies
- ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSAAttorney (joint / joint and several)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint)
- FIERRO VALENZUELA JULIANAttorney (joint / joint and several)
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PONS ESTRADE LAURA?
- What is PONS ESTRADE LAURA's risk level?
- Where does PONS ESTRADE LAURA appear across sources?