Who owns CONDE LOPEZ JOSE CARLOS?

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

What is CONDE LOPEZ JOSE CARLOS's risk level?

CONDE LOPEZ JOSE CARLOS 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 CONDE LOPEZ JOSE CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

CONDE LOPEZ JOSE CARLOS

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

CONDE LOPEZ JOSE CARLOS — Spanish person. 2 holdings. Cited to 1 registry.

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

CONDE LOPEZ JOSE CARLOS
- RECINTOS Y SUEÑOS S.L· Director· via borme

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

/03

Registry movements

CONDE LOPEZ JOSE CARLOS → RECINTOS Y SUEÑOS S.L
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme
CONDE LOPEZ JOSE CARLOS → RECINTOS Y SUEÑOS S.L
Registry-recorded Chairman relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

People & control

1 party · 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.

●
RECINTOS Y SUEÑOS S.L
Also holds roles at 4 other companies
- LIVE NATION ESPAÑA S.ADirector
- LIVE NATION ESPAÑA S.ASecretary
- MARTINEZ PELAEZ FRANCISCO LUISRepresentative (art. 143 RRM)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONDE LOPEZ JOSE CARLOS?: No ownership or control links for CONDE LOPEZ JOSE CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONDE LOPEZ JOSE CARLOS's risk level?: CONDE LOPEZ JOSE CARLOS 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 CONDE LOPEZ JOSE CARLOS appear across sources?: CONDE LOPEZ JOSE CARLOS 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 CONDE LOPEZ JOSE CARLOS. 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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