- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- GARCIA SANCHEZ OSCAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA SANCHEZ OSCAR — 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 SANCHEZ OSCAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Director relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
6 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.
- AVICOLA MORALEJA SAAlso holds roles at 9 other companies
- GARCIA ESPINOS ALBERTODirector
- GARCIA SANCHEZ IGNACIODirector
- GARCIA SANCHEZ NATALIADirector
- EMPRESA MUNICIPAL DE MITJANS DE COMUNICACIO DE TARRAGONA SOCIEDAD ANONIMAAlso holds roles at 6 other companies
- COLLADO ALVAREZ JORDIDirector
- SOLER SANTOS MARIODirector
- ALSINA SEGARRA JOSEP MARIADirector
- GESTION PATRIMONIAL VOALTO SLAlso holds roles at 3 other companies
- GARCIA SANCHEZ NATALIADirector
- GARCIA SANCHEZ IGNACIODirector
- GARCIA ESPINOS ALBERTODirector
- MITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADAAlso holds roles at 31 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney (joint)
- BOGATYR LEBEDUK EDUARDAttorney (joint)
- MITIE FACILITIES SERVICES SAAlso holds roles at 28 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney
- BOGATYR LEBEDUK EDUARDAttorney
- TRANSLIMP CONTRACT SERVICES SAAlso holds roles at 26 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney
- BOGATYR LEBEDUK EDUARDAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.