LOPEZ PEÑA MIGUEL ANGEL
LOPEZ PEÑA MIGUEL ANGEL — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LOPEZ PEÑA MIGUEL ANGEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ PEÑA MIGUEL ANGEL — 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 LOPEZ PEÑA MIGUEL ANGEL 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
Nothing further on LOPEZ PEÑA MIGUEL ANGEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Chairman relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Managing director (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Representative relationship, effective 24 Jun 2026.24 Jun 2026borme
People & control
2 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.
- IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADAAlso holds roles at 7 other companies
- SOLORZANO CANTERA LUIS RAMONSecretary (non-director)
- ASIER UGALDEA OGUETARepresentative
- BARON QUINTANA IKERRepresentative
- SABAIATVA SLAlso holds roles at 7 other companies
- SANMARTIN MORA MARIA AURORADirector
- LOPEZ SANMARTIN BLANCADirector
- LOPEZ SANMARTIN ALVARODirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ PEÑA MIGUEL ANGEL?
- What is LOPEZ PEÑA MIGUEL ANGEL's risk level?
- Where does LOPEZ PEÑA MIGUEL ANGEL appear across sources?