Who owns LOPESAN TOURISTIK, S.A.?

No ownership or control links for LOPESAN TOURISTIK, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPESAN TOURISTIK, S.A.'s risk level?

WhiteIntel flags LOPESAN TOURISTIK, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOPESAN TOURISTIK, S.A. appear across sources?

LOPESAN TOURISTIK, S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LOPESAN TOURISTIK, S.A.

Name: LOPESAN TOURISTIK, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPESAN TOURISTIK, S.A., Company, ES

LOPESAN TOURISTIK, S.A. — Spanish company (lei:959800X154E3TF82MW81). UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.

LEI 959800X154E3TF82MW81Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOPESAN TOURISTIK, S.A.
- CREATIV HOTEL BUENAVENTURA, S.A.· parent· via GLEIF
- IBERIA SIGLO XXI, S.L.U.· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LOPESAN TOURISTIK, S.A., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Registry movements

LOPESAN TOURISTIK, S.A. became parent of IBERIA SIGLO XXI, S.L.U.
Registry-recorded parent relationship, effective 31 Jan 2024.
31 Jan 2024
gleif
LOPESAN TOURISTIK, S.A. became parent of CREATIV HOTEL BUENAVENTURA, S.A.
Registry-recorded parent relationship, effective 27 Oct 2015.
27 Oct 2015
gleif
INVERTUR HELSAN, S.L.U. became ultimate owner of LOPESAN TOURISTIK, S.A.
Registry-recorded ultimate parent relationship, effective 01 Jan 2014.
01 Jan 2014
gleif
HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A. became parent of LOPESAN TOURISTIK, S.A.
Registry-recorded parent relationship, effective 01 Jan 2011.
01 Jan 2011
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5RDO

/05

People & control

4 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.

●
CREATIV HOTEL BUENAVENTURA, S.A.
Also holds roles at 1 other company
- INVERTUR HELSAN, S.L.U.ultimate parent
●
HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A.
Also holds roles at 15 other companies
- INVERTUR HELSAN, S.L.U.ultimate parent
- INVERTUR HELSAN, S.L.U.parent
- MASPALOMAS RESORT, S.L.parent
●
IBERIA SIGLO XXI, S.L.U.
Also holds roles at 1 other company
- INVERTUR HELSAN, S.L.U.ultimate parent
●
INVERTUR HELSAN, S.L.U.
Also holds roles at 26 other companies
- IFA CANARIAS S.L.parent
- IBERIA SIGLO XXI, S.L.U.ultimate parent
- ISLA MARINA, S.L.ultimate parent

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

/06

Common questions

Who owns LOPESAN TOURISTIK, S.A.?: No ownership or control links for LOPESAN TOURISTIK, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPESAN TOURISTIK, S.A.'s risk level?: WhiteIntel flags LOPESAN TOURISTIK, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOPESAN TOURISTIK, S.A. appear across sources?: LOPESAN TOURISTIK, S.A. 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 LOPESAN TOURISTIK, S.A.. 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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