GARCIA ORTIZ ANTONIO
GARCIA ORTIZ ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- GARCIA ORTIZ ANTONIO
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA· Attorney (joint and several)· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA ORTIZ ANTONIO — 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 GARCIA ORTIZ ANTONIO 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 GARCIA ORTIZ ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 27 Feb 2026.27 Feb 2026borme
- Registry-recorded Director relationship, effective 25 Feb 2026.25 Feb 2026borme
People & control
3 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.
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SAAlso holds roles at 18 other companies
- ROMAN GARCIA ESTHERProprietary director
- BLANCO GONZALEZ SUSANAProprietary director
- BAUTISTA CHAMIZO GERMAN LUISAttorney
- GESINCA CONSULTORA DE PENSIONES Y SEGUROS SAAlso holds roles at 3 other companies
- NADAL DE DIOS RAMONJoint administrator
- COTORRUELO GOMEZ JUAN JOSEDirector
- COTORRUELO GOMEZ JUAN JOSEJoint administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA ORTIZ ANTONIO?
- What is GARCIA ORTIZ ANTONIO's risk level?
- Where does GARCIA ORTIZ ANTONIO appear across sources?