SANCHEZ GARCIA SERGIO
SANCHEZ GARCIA SERGIO — Spanish company. 17 holdings. Cited to 1 registry.
Ownership & control
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.
- SANCHEZ GARCIA SERGIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ GARCIA SERGIO — 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 SANCHEZ GARCIA SERGIO 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SANCHEZ GARCIA SERGIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Sole administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Sole administrator relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Sole administrator relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Joint administrator relationship, effective 29 Apr 2026.29 Apr 2026borme
People & control
10 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.
- ALFIERI INVERSIONES SLAlso holds roles at 2 other companies
- NOBLEJAS MIGUELEZ DAVIDJoint and several administrator
- GOMEZ GONZALEZ ANSELMOJoint and several administrator
- CARUNCHIO INVERSIONES SLAlso holds roles at 1 other company
- GARCIA SAMPEDRO ALONSO DE FEDERICO ALVAROSole administrator
- CRECHIO INVERSIONES SLAlso holds roles at 1 other company
- BERGASA LOPEZ ERIC ALBERTOSole administrator
- FRIGENTO INVERSIONES SLAlso holds roles at 2 other companies
- MEDAN RENTAL SPACES SLSole administrator
- ZATARAIN MARTINEZ IÑIGORepresentative
- GLOBAL IBERIAN IT SLAlso holds roles at 1 other company
- ABAD VIGUERA ARMANDOJoint and several administrator
- PULSANO INVERSIONES SLAlso holds roles at 1 other company
- VERTIZ OLIVARES CLAUDIO AUGUSTOSole administrator
- SC&JF PROMOCIONES NEXA GROUP SOCIEDAD LIMITADAAlso holds roles at 1 other company
- LOZANO CEAMANOS CARLOSJoint administrator
- VALMACCA INVERSIONES SLAlso holds roles at 1 other company
- CASANOVA RANGEL CECIREE CAROLINASole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANCHEZ GARCIA SERGIO?
- What is SANCHEZ GARCIA SERGIO's risk level?
- Where does SANCHEZ GARCIA SERGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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