GIBANEL SANZ MARIA EUGENIA
GIBANEL SANZ MARIA EUGENIA — Spanish company. 5 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.
- GIBANEL SANZ MARIA EUGENIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIBANEL SANZ MARIA EUGENIA — 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 GIBANEL SANZ MARIA EUGENIA 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 GIBANEL SANZ MARIA EUGENIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Member partner relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Member partner relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Member partner relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Member partner relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Member partner relationship, effective 15 Jan 2026.15 Jan 2026borme
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.
- DREYER RESEARCH AIEAlso holds roles at 2 other companies
- GOMEZ LOSADA JUAN JOSEMember partner
- MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITAMember partner
- FLOHR RESEARCH AIEAlso holds roles at 3 other companies
- LOSADA MORELL MANUELMember partner
- HUGUET GALI ORIOLMember partner
- SEDANO MAZARIO LUIS MIGUELMember partner
- MIZOGUCHI CHOSA AIEAlso holds roles at 9 other companies
- SIERRA MILAN RAFAELMember partner
- TEJERO GARCIA MARIA PALOMAMember partner
- HERAS BALLESTERO MARIA DEL CARMENMember partner
- SIMTEX FOMENTO E INVESTIGACION AIEAlso holds roles at 2 other companies
- LIMPIEZAS CRESPO SAMember partner
- ANYVERSE SLMember partner
- YAMADA CHOSA AIEAlso holds roles at 15 other companies
- QUASAR SCIENCE RESOURCES SLMember partner
- MARTITEGUI GONZALEZ JUANMember partner
- RUFINO BENGOETXEA ENEKOMember partner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIBANEL SANZ MARIA EUGENIA?
- What is GIBANEL SANZ MARIA EUGENIA's risk level?
- Where does GIBANEL SANZ MARIA EUGENIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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