GARZA MILIAN CARLOS
GARZA MILIAN CARLOS — Spanish person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- GARZA MILIAN CARLOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARZA MILIAN CARLOS — 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 GARZA MILIAN CARLOS 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 GARZA MILIAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Attorney relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Dec 2025.16 Dec 2025borme
People & control
10 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.
- BLANC CATERING S.LAlso holds roles at 6 other companies
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- FLORIDITA BILBAO SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector
- GRUPO IRUÑA BILBAO 1903 SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector
- HOSTELERIA VASCA SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- SEÑORANS CADIÑANOS MARTINDirector
- HOSTELERIA VIZCAINA SOCIEDAD ANONIMAAlso holds roles at 9 other companies
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- ASEGUINOLAZA GARMENDIA GAIZKADirector
- UNIBAR COLECTIVIDADES 2005 SLAlso holds roles at 6 other companies
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- UNICANTINA 2006 SLAlso holds roles at 6 other companies
- PEREZ SASIA FALCES MARINASecretary (non-director)
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- UNIVERSAL FOOD SOLUTIONS S.LAlso holds roles at 7 other companies
- MARTINEZ GUTIERREZ DAVIDSole administrator
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- UNIVERSAL LA POMA SLAlso holds roles at 6 other companies
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDChairman
- UNIVERSITAS COLECTIVIDADES SLAlso holds roles at 6 other companies
- SEÑORANS CADIÑANOS MARTINDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- MARTINEZ GUTIERREZ DAVIDAttorney (joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARZA MILIAN CARLOS?
- What is GARZA MILIAN CARLOS's risk level?
- Where does GARZA MILIAN CARLOS appear across sources?