GARCIA GARCIA ANTONIO
GARCIA GARCIA ANTONIO — Spanish person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 GARCIA ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA GARCIA ANTONIO — 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 GARCIA ANTONIO 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 GARCIA ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 07 Jul 2026.07 Jul 2026borme
- Registry-recorded Managing director (joint) relationship, effective 07 Jul 2026.07 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Joint administrator relationship, effective 28 Oct 2025.28 Oct 2025borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
4 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.
- MUEBLES Y COCINAS DOMINGO SOCIEDAD LIMITADA LABORALAlso holds roles at 1 other company
- GARCIA GARCIA DOMINGOJoint and several administrator
- PARKING DEL PALAU SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- MANCILLA CEREZO FRANCISCO JAVIERAttorney
- BALLESTER RIOS ANDRESDirector
- BELTRAN OLIVER JOSEDirector
- SABERES Y SABORES EDUCATIVOS SLAlso holds roles at 1 other company
- BLANCO SANCHEZ LUISJoint administrator
- VANADI COFFEE SAAlso holds roles at 3 other companies
- ROJO MARTINEZ ESAUDirector
- LOPEZ-QUESADA SANCHIZ ELENADirector
- ROJO MARTINEZ ESAUManaging director (joint and several)
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA GARCIA ANTONIO?
- What is GARCIA GARCIA ANTONIO's risk level?
- Where does GARCIA GARCIA ANTONIO appear across sources?