- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
NAVARRO ESQUERRA ANA MARIA
NAVARRO ESQUERRA ANA MARIA — Spanish person. 2 holdings. Cited to 1 registry.
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.
- NAVARRO ESQUERRA ANA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVARRO ESQUERRA ANA MARIA — 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 NAVARRO ESQUERRA ANA MARIA 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 NAVARRO ESQUERRA ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Attorney relationship, effective 18 May 2026.18 May 2026borme
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.
- COMSA CONCESIONES SAAlso holds roles at 8 other companies
- MIARNAU MONTSERRAT JORGEAttorney
- FONSECA GALLARDO MANUELAttorney
- BOSSA BUESO JORDIAttorney
- SUPERFICIARIA COMSA I SAAlso holds roles at 9 other companies
- LEURENT ANNE SOPHIE MARIERepresentative
- LEURENT ANNE SOPHIE MARIEAttorney
- JEREZ ANTONI DAVIDAttorney
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAVARRO ESQUERRA ANA MARIA?
- What is NAVARRO ESQUERRA ANA MARIA's risk level?
- Where does NAVARRO ESQUERRA ANA MARIA appear across sources?