GARCIA FUSTER LAURA
GARCIA FUSTER LAURA — 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 FUSTER LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA FUSTER 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 GARCIA FUSTER 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 GARCIA FUSTER 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 22 Sep 2025.22 Sept 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 26 Aug 2025.26 Aug 2025borme
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.
- ACIEROID SAAlso holds roles at 5 other companies
- TALLON GUDE MANUEL ANTONIODirector
- PATRICK LECUIROTChairman
- JEAN BAPTISTE GUENETSole administrator
- CIRMAD SAAlso holds roles at 2 other companies
- TALLON GUDE MANUELLiquidator
- PONS ESTRADE LAURASecretary (non-director)
- GAMIGO SPAIN HOLDING SLAlso holds roles at 4 other companies
- ADELL SANCHEZ JORGEAttorney
- RIOS MARTIN CRISTINAAttorney
- PONS ESTRADE LAURAAttorney
- IREO SOLUCIONES Y SERVICIOS SLAlso holds roles at 5 other companies
- ADELL SANCHEZ JORGEAttorney (joint and several)
- PONS ESTRADE LAURAAttorney (joint and several)
- MUÑOZ NAVARRO ALEJANDRAAttorney (joint and several)
- VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA ESPAÑA SLAlso holds roles at 17 other companies
- PONS ESTRADE LAURASecretary (non-director)
- ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSAAttorney (joint / joint and several)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint / joint and several)
- VIFOR PHARMA ESPAÑA SLAlso holds roles at 17 other companies
- PONS ESTRADE LAURASecretary (non-director)
- ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSAAttorney (joint / joint and several)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA FUSTER LAURA?
- What is GARCIA FUSTER LAURA's risk level?
- Where does GARCIA FUSTER LAURA appear across sources?