GARCIA ARREDONDO MARIA DEL CARMEN
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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 ARREDONDO MARIA DEL CARMEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA ARREDONDO MARIA DEL 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 GARCIA ARREDONDO MARIA DEL 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Attorney relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Attorney relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Attorney relationship, effective 26 Nov 2025.26 Nov 2025borme
People & control
5 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.
- CAMURUS SLAlso holds roles at 10 other companies
- PASQUAU CARMONA IGNACIOAttorney (joint and several)
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney (joint and several)
- LOPEZ VIDAL MANUEL FRANCISCOAttorney (joint and several)
- MIMPO GLOBAL LOGISTICS SLAlso holds roles at 9 other companies
- PASQUAU CARMONA IGNACIOAttorney
- GARCIA SANCHEZ ESTEFANIAAttorney
- SEOANE MANJON-CABEZA ALEJANDROAttorney
- SEEGMAN SERVICIOS JURIDICOS SLPAlso holds roles at 12 other companies
- COLMENARES AYALA ANA MARIAAttorney
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ-BLANCO GOMEZ-GIL MARTAAttorney
- SG CORPORATE SUPPORT SLAlso holds roles at 11 other companies
- COLMENARES AYALA ANA MARIAAttorney
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney
- UBISOFT SAAlso holds roles at 13 other companies
- LEGIDO CASTIELLA IGNACIOAttorney
- BRAGADO YTURRIAGA JAIMEAttorney
- BARRENA ELGUEA SOFIAAttorney
5 parties · 0 current. Ceased and resigned records are retained as history.