Who owns PUMAR LOPEZ RICARDO?

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

What is PUMAR LOPEZ RICARDO's risk level?

PUMAR LOPEZ RICARDO 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 PUMAR LOPEZ RICARDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

PUMAR LOPEZ RICARDO

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

PUMAR LOPEZ RICARDO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

PUMAR LOPEZ RICARDO
- IDS CORDOBA PATRIMONIAL SOCIEDAD LIMITADA· Attorney· via borme
- IDS MAS SEVILLA SOCIEDAD ANONIMA· Director· via borme
- IDS MAZAGON SOCIEDAD ANONIMA· Director· via borme
- IDS PATERNA SOCIEDAD ANONIMA· Director· via borme
- IDS VALDECARROS RESIDENCIAL I SOCIEDAD ANONIMA· Director· via borme
- IDS HUELVA PATRIMONIAL SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

PUMAR LOPEZ RICARDO → IDS MAZAGON SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 24 Jun 2026.
24 Jun 2026
borme
PUMAR LOPEZ RICARDO → IDS MAS SEVILLA SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme
PUMAR LOPEZ RICARDO → IDS PATERNA SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
borme
PUMAR LOPEZ RICARDO → IDS VALDECARROS RESIDENCIAL I SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

People & control

6 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.

●
IDS CORDOBA PATRIMONIAL SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CANOVAS GARCIA MARIA DOLORESAttorney
- GONZALEZ GOMEZ DOMINGOAttorney
- ROMERO DE LA ROCHA JOSE ANTONIOAttorney
●
IDS HUELVA PATRIMONIAL SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- CANOVAS GARCIA MARIA DOLORESAttorney
- GONZALEZ GOMEZ DOMINGOAttorney
- JIMENEZ MAVILLARD JOSE LUISAttorney
●
IDS MAS SEVILLA SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- PUMAR LOPEZ FRANCISCODirector
- MARTIN GONZALEZ VICENTEDirector
- MARTIN RODRIGUEZ JERONIMODirector
●
IDS MAZAGON SOCIEDAD ANONIMA
Also holds roles at 5 other companies
- PUMAR LOPEZ FRANCISCODirector
- JIMENEZ PLANAS ESTEBANDirector
- CONRADI TRUEBA BLANCADirector
●
IDS PATERNA SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- PUMAR LOPEZ FRANCISCOChairman
- DE CORDOBA URQUIZA ALFONSO ANTONIODirector
- GESTAFIN GLOBAL INVESTMENT SOCIEDAD LIMITADADirector
●
IDS VALDECARROS RESIDENCIAL I SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- PUMAR LOPEZ FRANCISCOChairman
- CONRADI TRUEBA BLANCADirector
- CHASTANG MANZANARES JOSEDirector

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

/05

Common questions

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