ANA MARIA PANDURO EXPOSITO
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- ANA MARIA PANDURO EXPOSITO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA MARIA PANDURO EXPOSITO — 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 ANA MARIA PANDURO EXPOSITO 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.
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People & control
2 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.
- MODUMAQ SOLUCIONES TECNOLOGICAS SLAlso holds roles at 10 other companies
- NICULINA PORAVAttorney
- MARCOS GARCIA TRENADOAttorney
- DAVID GARCIA MARTINAttorney (joint and several)
- UCC LOGISTICS SPAIN SLAlso holds roles at 7 other companies
- MARTIN DAVID GARCIAAttorney (joint and several)
- JORGE HERRAEZ CRESPOAttorney (joint and several)
- MIGUEL LIRIA PLAÑIOLAttorney (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.