ESCANDON GARCIA DANIEL
ESCANDON GARCIA DANIEL — 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.
- ESCANDON GARCIA DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESCANDON GARCIA DANIEL — 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 ESCANDON GARCIA DANIEL 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 ESCANDON GARCIA DANIEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Chairman relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 10 Feb 2026.10 Feb 2026borme
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.
- AULA VIRTUAL DAE SLAlso holds roles at 2 other companies
- CUELLAR PRATS FRANCISCO BORJAJoint administrator
- CARRILLO MARTINEZ JOAQUINAttorney (joint and several)
- CENTRO DE FORMACION CAPITOL SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- MARTOS FERNANDEZ JUAN FRANCISCOSole administrator
- CUELLAR PRATS FRANCISCO BORJAJoint administrator
- GRUPO PARADIGMA DAE SLAlso holds roles at 2 other companies
- MARTOS FERNANDEZ JUAN FRANCISCOSole administrator
- CUELLAR PRATS FRANCISCO BORJAJoint administrator
- RODRIGO GIORGETA SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- MARTOS FERNANDEZ JUAN FRANCISCOSole administrator
- CUELLAR PRATS FRANCISCO BORJAJoint administrator
- TRESMARES GROWTH FUND III SCR SAAlso holds roles at 3 other companies
- OYARZABAL ALONSO BORJADirector
- SANCHEZ GONZALEZ MIGUELDirector
- OYARZABAL ALONSO BORJASecretary
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESCANDON GARCIA DANIEL?
- What is ESCANDON GARCIA DANIEL's risk level?
- Where does ESCANDON GARCIA DANIEL appear across sources?