JORDANO LOPEZ JOSE ANTONIO
JORDANO LOPEZ JOSE ANTONIO — Spanish person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- JORDANO LOPEZ JOSE ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORDANO LOPEZ JOSE ANTONIO — 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 JORDANO LOPEZ JOSE ANTONIO 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 JORDANO LOPEZ JOSE ANTONIO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 11 Feb 2026.11 Feb 2026borme
People & control
6 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.
- BOOM ARMMO TECHNOLOGIES SLAlso holds roles at 1 other company
- PEREZ ZULUETA JAIMEJoint and several administrator
- GLADIATOR PROJECT SLAlso holds roles at 6 other companies
- RUIZ HERNANDEZ FELIXAttorney
- RODRIGUEZ QUIJANO EMILIODirector
- RUIZ HERNANDEZ FELIXDirector
- GLOBAL IRUYA SLAlso holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- OLYMPIA SPORTS INVESTMENTS SLAlso holds roles at 5 other companies
- RIVAS GONZALEZ DIEGODirector
- VILLAVERDE ZWEEGERS ALEXANDER ANDREASDirector
- AVILA ROMERO FRANCISCODirector
- RUALVA SOLUCIONES SLAlso holds roles at 7 other companies
- RUIZ HERNANDEZ FELIXJoint and several administrator
- VAZQUEZ-GUILLEN FERNANDEZ DE LA RIVA ALEJANDROJoint and several administrator
- VAZQUEZ-GUILLEN FERNANDEZ DE LA RIVA ALEJANDROAttorney (joint / joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JORDANO LOPEZ JOSE ANTONIO?
- What is JORDANO LOPEZ JOSE ANTONIO's risk level?
- Where does JORDANO LOPEZ JOSE ANTONIO appear across sources?