FUENTES GARCIA ANA MARIA
FUENTES GARCIA ANA MARIA — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- FUENTES GARCIA ANA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUENTES GARCIA ANA MARIA — 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 FUENTES GARCIA ANA MARIA 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 FUENTES GARCIA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Director relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Attorney relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Director relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Director relationship, effective 16 Jul 2026.16 Jul 2026borme
People & control
6 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.
- GESTAMP 2020 SLAlso holds roles at 3 other companies
- HATAYAMA NORIMICHIDirector
- TORREGROSA BLANCHART ELENADirector
- TORREGROSA BLANCHART ELENASecretary
- GESTAMP HOLDING MEXICO SLAlso holds roles at 3 other companies
- HATAYAMA NORIMICHIDirector
- TORREGROSA BLANCHART ELENADirector
- TORREGROSA BLANCHART ELENASecretary
- GESTAMP REAL ESTATE ASSETS 1 SLAlso holds roles at 10 other companies
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
- TORREGROSA BLANCHART ELENADirector
- GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADAAlso holds roles at 10 other companies
- RIBERAS LOPEZ PATRICIADirector
- TORREGROSA BLANCHART ELENADirector
- MOSQUERA VAZQUEZ IGNACIODirector
- GESTAMP REAL ESTATE INVESTMENT 2 SLAlso holds roles at 10 other companies
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
- TORREGROSA BLANCHART ELENADirector
- GESTAMP REAL ESTATE MANAGEMENT 3 SLAlso holds roles at 10 other companies
- VERDES MENENDEZ IGNACIODirector
- HOMBRAVELLA MAGDALENA DIEGODirector
- RIBERAS LOPEZ PATRICIAChairman
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUENTES GARCIA ANA MARIA?
- What is FUENTES GARCIA ANA MARIA's risk level?
- Where does FUENTES GARCIA ANA MARIA appear across sources?