Who owns ALBA LOPEZ JORGE ALBERTO?

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

What is ALBA LOPEZ JORGE ALBERTO's risk level?

ALBA LOPEZ JORGE ALBERTO 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 ALBA LOPEZ JORGE ALBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALBA LOPEZ JORGE ALBERTO

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

ALBA LOPEZ JORGE ALBERTO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ALBA LOPEZ JORGE ALBERTO
- ANDROMEDA UW AGENCIA DE SUSCRIPCION SL· Director· via borme
- FLEET CARE & INNOVATION SL· Director· via borme

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

/03

Registry movements

ALBA LOPEZ JORGE ALBERTO → FLEET CARE & INNOVATION SL
Registry-recorded Chairman relationship, effective 15 Dec 2025.
15 Dec 2025
borme
ALBA LOPEZ JORGE ALBERTO → FLEET CARE & INNOVATION SL
Registry-recorded Director relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ALBA LOPEZ JORGE ALBERTO → ANDROMEDA UW AGENCIA DE SUSCRIPCION SL
Registry-recorded Director relationship, effective 07 Nov 2025.
07 Nov 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.

●
ANDROMEDA UW AGENCIA DE SUSCRIPCION SL
Also holds roles at 5 other companies
- RAMIREZ CRUZ RAFAELLiquidator (joint and several)
- DE LA RICA ASPIUNZA GABRIELLiquidator (joint and several)
- SANCHEZ RODRIGUEZ OLGADirector
●
FLEET CARE & INNOVATION SL
Also holds roles at 3 other companies
- DE JUAN GALA CARMESecretary (non-director)
- MORILLO DE HARO MARIA DEL CARMENDirector
- PEREZ LOPEZ JAVIER LUISDirector

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

/05

Common questions

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