Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage

DE LA TORRE LOPEZ JESUS ALBERTO

UnscoredPersonES

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
11 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA TORRE LOPEZ JESUS 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 DE LA TORRE LOPEZ JESUS 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 · FREE4
  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

Pulse →
  • DE LA TORRE LOPEZ JESUS ALBERTO → FW POLEO PANADERAS HOLDCO SL
    Registry-recorded Joint administrator relationship, effective 11 Apr 2026.
    11 Apr 2026
    borme
  • DE LA TORRE LOPEZ JESUS ALBERTO → GLOBAL SOLAR ENERGY CUARENTA SL
    Registry-recorded Director relationship, effective 23 Feb 2026.
    23 Feb 2026
    borme
  • DE LA TORRE LOPEZ JESUS ALBERTO → GLOBAL SOLAR ENERGY CUARENTA SL
    Registry-recorded Chairman relationship, effective 23 Feb 2026.
    23 Feb 2026
    borme
  • DE LA TORRE LOPEZ JESUS ALBERTO → GLOBAL SOLAR ENERGY DIECISIETE SL
    Registry-recorded Director relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • DE LA TORRE LOPEZ JESUS ALBERTO → GLOBAL SOLAR ENERGY DIECISIETE SL
    Registry-recorded Chairman relationship, effective 16 Feb 2026.
    16 Feb 2026
    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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE LA TORRE LOPEZ JESUS ALBERTO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…