- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A.
HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A. — Spanish company (lei:9598000RWU66HMGGZ552). UBO chain traced 2 hops, 14 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 27 Oct 2015.27 Oct 2015gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2014.01 Jan 2014gleif
- Registry-recorded parent relationship, effective 01 Jan 2014.01 Jan 2014gleif
- Registry-recorded parent relationship, effective 01 Jan 2011.01 Jan 2011gleif
- Registry-recorded parent relationship, effective 01 Jan 2011.01 Jan 2011gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
People & control
15 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.
- ALTERNATIVAS HIDRAULICAS DE LAS ISLAS, S.A.Also holds roles at 1 other company
- INVERTUR HELSAN, S.L.U.ultimate parent
- INVERTUR HELSAN, S.L.U.Also holds roles at 25 other companies
- IFA CANARIAS S.L.parent
- IBERIA SIGLO XXI, S.L.U.ultimate parent
- ISLA MARINA, S.L.ultimate parent
- LOPESAN ASFALTOS Y CONSTRUCCIONES S.A.Also holds roles at 1 other company
- INVERTUR HELSAN, S.L.U.ultimate parent
- LOPESAN TOURISTIK, S.A.Also holds roles at 3 other companies
- INVERTUR HELSAN, S.L.U.ultimate parent
- CREATIV HOTEL BUENAVENTURA, S.A.parent
- IBERIA SIGLO XXI, S.L.U.parent
- OASIS BEACH MASPALOMAS, S.L.Also holds roles at 1 other company
- INVERTUR HELSAN, S.L.U.ultimate parent
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A.?
- What is HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A.'s risk level?
- Where does HIJOS DE FRANCISCO LOPEZ SANCHEZ, S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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