GARCIA MASCARELL MARIA DOLORES
GARCIA MASCARELL MARIA DOLORES — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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 MASCARELL MARIA DOLORES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA MASCARELL MARIA DOLORES — 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 MASCARELL MARIA DOLORES 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 MASCARELL MARIA DOLORES is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Representative relationship, effective 10 Oct 2025.10 Oct 2025borme
- Registry-recorded Representative relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Representative relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Representative relationship, effective 29 Sep 2025.29 Sept 2025borme
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.
- COLUMBA INVESTIGACIONES AIEAlso holds roles at 2 other companies
- FUNDACION UNIVERSITARIA SAN ANTONIOMember partner
- FUNDACION UNIVERSITARIA SAN ANTONIOLiquidator
- GEOPELIA INVESTIGACIONES AIEAlso holds roles at 2 other companies
- FUNDACION UNIVERSITARIA SAN ANTONIOMember partner
- FUNDACION UNIVERSITARIA SAN ANTONIOLiquidator
- GOURA INVESTIGACIONES AIEAlso holds roles at 2 other companies
- FUNDACION UNIVERSITARIA SAN ANTONIOMember partner
- FUNDACION UNIVERSITARIA SAN ANTONIOLiquidator
- OVIS INVESTIGACIONES AIEAlso holds roles at 4 other companies
- FUNDACION UNIVERSITARIA SAN ANTONIOMember partner
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- PISTACIA INVESTIGACIONES AIEAlso holds roles at 4 other companies
- FUNDACION UNIVERSITARIA SAN ANTONIOMember partner
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARCIA MASCARELL MARIA DOLORES?
- What is GARCIA MASCARELL MARIA DOLORES's risk level?
- Where does GARCIA MASCARELL MARIA DOLORES appear across sources?