Who owns LOPEZ ALANDEZ NEREA?

No ownership or control links for LOPEZ ALANDEZ NEREA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPEZ ALANDEZ NEREA's risk level?

LOPEZ ALANDEZ NEREA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOPEZ ALANDEZ NEREA appear across sources?

LOPEZ ALANDEZ NEREA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOPEZ ALANDEZ NEREA

Name: LOPEZ ALANDEZ NEREA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPEZ ALANDEZ NEREA, Person, ES

LOPEZ ALANDEZ NEREA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

LOPEZ ALANDEZ NEREA
- BABYLISS IBERICA SL· Attorney (joint and several)· via borme
- INTEGROMICS SL· Attorney· via borme
- HOTEL RITZ MADRID SL· Attorney (joint and several)· via borme
- AKAMAI TECHNOLOGIES SPAIN SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ ALANDEZ NEREA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LOPEZ ALANDEZ NEREA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 LOPEZ ALANDEZ NEREA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ ALANDEZ NEREA → BABYLISS IBERICA SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
LOPEZ ALANDEZ NEREA → INTEGROMICS SL
Registry-recorded Attorney relationship, effective 28 Apr 2026.
28 Apr 2026
borme
LOPEZ ALANDEZ NEREA → AKAMAI TECHNOLOGIES SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
LOPEZ ALANDEZ NEREA → HOTEL RITZ MADRID SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/04

People & control

4 parties · 0 current

Every 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.

●
AKAMAI TECHNOLOGIES SPAIN SL
Also holds roles at 1 other company
- GIL TRIGO MARCOSAttorney (joint)
●
BABYLISS IBERICA SL
Also holds roles at 27 other companies
- ECHANOVE ORBEA JOAQUINSecretary (non-director)
- BORRERO ZORITA LUISDeputy secretary (non-director)
- ECHANOVE ORBEA JOAQUINAttorney (joint and several)
●
HOTEL RITZ MADRID SL
Also holds roles at 13 other companies
- MCCANN SHELTON JONATHAN RICHARDChairman
- MULLER SUSANNE ALICE BARBARASecretary
- RAHONA TOLEDO JORGEAttorney (joint and several)
●
INTEGROMICS SL
Also holds roles at 5 other companies
- MAGGIONI MASSIMODirector
- PASCUAL MONTANO ALBERTO DOMINGOAttorney
- GUIRADO REVERTE IRENEAttorney

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOPEZ ALANDEZ NEREA?: No ownership or control links for LOPEZ ALANDEZ NEREA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPEZ ALANDEZ NEREA's risk level?: LOPEZ ALANDEZ NEREA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOPEZ ALANDEZ NEREA appear across sources?: LOPEZ ALANDEZ NEREA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOPEZ ALANDEZ NEREA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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