GARCIA REY MARIA ASUNCION
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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 REY MARIA ASUNCION
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA REY MARIA ASUNCION — 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 REY MARIA ASUNCION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Apr 2026.27 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Apr 2026.27 Apr 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.
- EUME MADERAS, S.L.(R.M. A CORUÑA)Also holds roles at 10 other companies
- TOJEIRO GUIJARRO GONZALOAttorney (joint / joint and several)
- DIAZ ARNAU JUAN FRANCISCOAttorney (joint / joint and several)
- DOVALE MARTINEZAttorney (joint / joint and several)
- INDUSTRIAS DEL TABLERO, S.A.(R.M. A CORUÑA)Also holds roles at 14 other companies
- GALMAINEL S.LChairman
- GALMAINEL S.LDirector
- TOJEIRO GUIJARRO GONZALOAttorney (joint / joint and several)
- UNION DE EMPRESAS MADERERAS, S.A.(R.M. A CORUÑA)Also holds roles at 15 other companies
- GALMAINEL S.LChairman
- GALMAINEL S.LDirector
- TOJEIRO GUIJARRO GONZALOAttorney (joint / joint and several)
3 parties · 0 current. Ceased and resigned records are retained as history.