- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- RODRIGUEZ GARCIA ANGEL LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ GARCIA ANGEL LUIS — 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 RODRIGUEZ GARCIA ANGEL LUIS 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 13 Jan 2026.13 Jan 2026borme
- Registry-recorded Liquidator (joint and several) relationship, effective 12 Aug 2025.12 Aug 2025borme
People & control
3 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.
- BANCO DE CREDITO SOCIAL COOPERATIVO SAAlso holds roles at 51 other companies
- RUBIO VEDRIEL MARIAAttorney (joint and several)
- CARBALLO RODRIGUEZ SERGIOAttorney (joint and several)
- MORENO GONZALEZ CARLOSAttorney (joint and several)
- CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOAlso holds roles at 104 other companies
- RUBIO VEDRIEL MARIAAttorney (joint and several)
- CERVERON CONSTANCIO ROSALINAAttorney (joint and several)
- MARIN SANCHEZ ANA BELENAttorney
- GIESMED PARKING SLAlso holds roles at 3 other companies
- SOLDADO HUERTAS JUAN MANUELAttorney (joint and several)
- AURA ASSET MANAGEMENT SLLiquidator (joint and several)
- SOLDADO HUERTAS JUAN MANUELRepresentative
3 parties · 0 current. Ceased and resigned records are retained as history.