CONDE LUCIANO AGUSTIN
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.
- CONDE LUCIANO AGUSTIN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONDE LUCIANO AGUSTIN — 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 CONDE LUCIANO AGUSTIN 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Attorney relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Attorney relationship, effective 12 Jun 2026.12 Jun 2026borme
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.
- INDRA ESPACIO SLAlso holds roles at 14 other companies
- PEREZ MARTIN RAULJoint and several administrator
- LAZARO GARCIA VANESSAAttorney
- SOSA SOSA ALBERTOAttorney
- INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SLAlso holds roles at 7 other companies
- SANCHEZ ALVAREZ NURIAAttorney
- LAZARO GARCIA VANESSAAttorney
- CERVANTES VILLARUBIA RAULJoint and several administrator
- INDRA SISTEMAS SAAlso holds roles at 64 other companies
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint / joint and several)
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint and several)
- ADAME RODRIGUEZ FRANCISCO JOSEAttorney (joint / joint and several)
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLAlso holds roles at 48 other companies
- LOPEZ-QUESADA GIL MIGUELAttorney
- ABRIL TORREBEJANO MIGUEL ANGELAttorney
- SANCHEZ ALVAREZ NURIAAttorney
- INDRA SPACE SLAlso holds roles at 6 other companies
- SAENZ ESCUDERO PABLOAttorney
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney
- LAZARO GARCIA VANESSAAttorney
- INDRAMIND SLAlso holds roles at 5 other companies
- MARTINO MUÑOZ MARCELOAttorney (joint / joint and several)
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- LAZARO GARCIA VANESSAAttorney (joint / joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.