Who owns LOPEZ HERMOSO VALLEJO LETICIA?

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

What is LOPEZ HERMOSO VALLEJO LETICIA's risk level?

LOPEZ HERMOSO VALLEJO LETICIA 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 HERMOSO VALLEJO LETICIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ HERMOSO VALLEJO LETICIA

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

LOPEZ HERMOSO VALLEJO LETICIA — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 HERMOSO VALLEJO LETICIA
- CENTRO DE FORMACION ROBOTICA SL· Secretary (non-director)· via borme
- MAGNO ALI01 SL· Attorney (joint and several)· via borme
- MAGNO SS01, SL· Attorney (joint and several)· via borme
- NOVA LETTING SL· Attorney· via borme
- BGO STELLA PROPCO SL· Attorney· via borme
- BALMES EVAF, SL· Attorney· via borme
- IRE EHF BARCELONA HOTEL PROPCO SL· Attorney· via borme
- IREEF-IRUÑA PROPCO SL· Attorney (joint and several)· via borme
- IREEF-ABADIÑO PROPCO SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ HERMOSO VALLEJO LETICIA — 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 HERMOSO VALLEJO LETICIA 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 HERMOSO VALLEJO LETICIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ HERMOSO VALLEJO LETICIA → CENTRO DE FORMACION ROBOTICA SL
Registry-recorded Secretary (non-director) relationship, effective 24 Jul 2026.
24 Jul 2026
borme
LOPEZ HERMOSO VALLEJO LETICIA → BGO STELLA PROPCO SL
Registry-recorded Attorney (joint and several) relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

9 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.

●
BALMES EVAF, SL
Also holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
●
BGO STELLA PROPCO SL
Also holds roles at 21 other companies
- BAILLIE SEAN ALBERT LAMONTAttorney
- PELAEZ VARA JULIAAttorney
- TRIGOS ROMERO ANTONIODeputy secretary
●
CENTRO DE FORMACION ROBOTICA SL
Also holds roles at 5 other companies
- MERINA ORTEGA TOMASRepresentative
- ZIKEN INVERSIONES SLDirector
- ZIKEN INVERSIONES SLChairman
●
IRE EHF BARCELONA HOTEL PROPCO SL
Also holds roles at 36 other companies
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- SANJUAN MONJE FERNANDOAttorney (joint)
●
IREEF-ABADIÑO PROPCO SL
Also holds roles at 12 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- PELAEZ VARA JULIAAttorney
- GOMEZ DIEZ ISABELDirector
●
IREEF-IRUÑA PROPCO SL
Also holds roles at 13 other companies
- PELAEZ VARA JULIAAttorney (joint)
- PELAEZ VARA JULIAAttorney (joint and several)
- GOMEZ DIEZ ISABELDirector
●
MAGNO ALI01 SL
Also holds roles at 7 other companies
- LAGUNA COCA MARIAAttorney
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney
●
MAGNO SS01, SL
Also holds roles at 8 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- LAGUNA COCA MARIAAttorney
- PEREIRA QUINTANA MARIANAttorney
●
NOVA LETTING SL
Also holds roles at 5 other companies
- LAGUNA COCA MARIAAttorney
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney

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

/05

Common questions

Who owns LOPEZ HERMOSO VALLEJO LETICIA?: No ownership or control links for LOPEZ HERMOSO VALLEJO LETICIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPEZ HERMOSO VALLEJO LETICIA's risk level?: LOPEZ HERMOSO VALLEJO LETICIA 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 HERMOSO VALLEJO LETICIA appear across sources?: LOPEZ HERMOSO VALLEJO LETICIA 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 HERMOSO VALLEJO LETICIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…