IRIBARNE PUGA LAURA
IRIBARNE PUGA LAURA — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- IRIBARNE PUGA LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IRIBARNE PUGA LAURA — 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 IRIBARNE PUGA LAURA 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 IRIBARNE PUGA LAURA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Jan 2026.23 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Oct 2025.29 Oct 2025borme
- Registry-recorded Attorney relationship, effective 20 Oct 2025.20 Oct 2025borme
People & control
7 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.
- ALMERIA CIUDAD DE VICAR REAL ESTATE INVEST SLAlso holds roles at 1 other company
- CADENAS ESCUDERO YOLANDAAttorney (joint / joint and several)
- ESPLUGUES GUADALUPE REAL ESTATE S.LAlso holds roles at 2 other companies
- CADENAS ESCUDERO YOLANDAAttorney (joint / joint and several)
- FONT FERRER RAFAEL GABRIELSole administrator
- EUROFINS ANALISIS ALIMENTARIO SLAlso holds roles at 11 other companies
- CADENAS ESCUDERO YOLANDAAttorney
- FERNANDEZ JESUS DANIELAttorney
- AAFJES LEONAttorney
- EUROFINS CLINICAL TESTING SERVICES SPAIN HOLDING SLAlso holds roles at 7 other companies
- BLANCO GUARDADO PEDRO EDMUNDOSecretary (non-director)
- FERNANDEZ ARMAS RAMONDirector
- FERNANDEZ ARMAS RAMONChairman
- EUROFINS CONVET SLAlso holds roles at 10 other companies
- YOLANDA CADENAS ESCUDEROAttorney
- FERNANDEZ JESUS DANIELAttorney
- ALONSO SANTIN JOSE ALFREDOAttorney
- EUROFINS TEXTILE TESTING SPAIN SLAlso holds roles at 8 other companies
- CADENAS ESCUDERO YOLANDAAttorney (joint and several)
- CADENAS ESCUDERO YOLANDAAttorney (joint)
- RIVAS GRACIA ENRIQUEAttorney (joint)
- SISTEMAS GENOMICOS SLAlso holds roles at 18 other companies
- FONT FERRER RAFAEL GABRIELJoint and several administrator
- FERNANDEZ ARMAS RAMONJoint and several administrator
- DELGADO MENDOZA ALVAROJoint and several administrator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IRIBARNE PUGA LAURA?
- What is IRIBARNE PUGA LAURA's risk level?
- Where does IRIBARNE PUGA LAURA appear across sources?