Who owns DE LA IGLESIA LOPEZ RAMON?

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

What is DE LA IGLESIA LOPEZ RAMON's risk level?

DE LA IGLESIA LOPEZ RAMON 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 DE LA IGLESIA LOPEZ RAMON appear across sources?

DE LA IGLESIA LOPEZ RAMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DE LA IGLESIA LOPEZ RAMON

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DE LA IGLESIA LOPEZ RAMON
- ENALTER HUELVA TOPCO SL· Director· via borme
- SMART FARM BIOGAS MADRID SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA IGLESIA LOPEZ RAMON — 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 DE LA IGLESIA LOPEZ RAMON 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

DE LA IGLESIA LOPEZ RAMON → ENALTER HUELVA TOPCO SL
Registry-recorded Director relationship, effective 10 Mar 2026.
10 Mar 2026
borme
DE LA IGLESIA LOPEZ RAMON → SMART FARM BIOGAS MADRID SL
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/04

People & control

2 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.

●
ENALTER HUELVA TOPCO SL
Also holds roles at 10 other companies
- ALTER ENERSUN SADirector
- IGLESIAS RODRIGUEZ LUISDirector
- IGLESIAS RODRIGUEZ LUISChairman
●
SMART FARM BIOGAS MADRID SL
Also holds roles at 11 other companies
- CABELLOS DE FRANCISCO SERGIODirector
- CABALLERO LAGRU PABLODirector
- ILLESCAS MARTINEZ ANTONIODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE LA IGLESIA LOPEZ RAMON. 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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