LOPEZ MARISCAL JOSE LUIS
LOPEZ MARISCAL JOSE LUIS — Spanish person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
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.
None in current sources.
- LOPEZ MARISCAL JOSE LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MARISCAL JOSE LUIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LOPEZ MARISCAL JOSE LUIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 LOPEZ MARISCAL JOSE LUIS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 26 Jan 2026.26 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 25 Nov 2025.25 Nov 2025borme
People & control
6 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.
- DIAMOND SPORTS 2025 SLAlso holds roles at 2 other companies
- ALEDA GESTION PATRIMONIAL SLJoint administrator
- DOMENECH MASANA CARLOSRepresentative
- INVERSIONES VICTORIA 2024, SLAlso holds roles at 2 other companies
- LOPEZ MARISCAL MARIA DEL CARMENJoint administrator
- LOPEZ FERNANDEZ JOSE LUISJoint administrator
- NEGOCIOS PREVISTOS 2026 SLAlso holds roles at 1 other company
- LOPEZ MARISCAL MARIA DEL CARMENJoint and several administrator
- REY PASTOR LEGA 2025 SLAlso holds roles at 3 other companies
- LOPEZ MARISCAL MARIA DEL CARMENJoint and several administrator
- ASENSIO WILLEMSEN MARCOJoint and several administrator
- ASENSIO WILLEMSEN IGORJoint and several administrator
- ZEUS INVERSIONES 2026 SLAlso holds roles at 1 other company
- LOPEZ MARISCAL MARIA DEL CARMENJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ MARISCAL JOSE LUIS?
- What is LOPEZ MARISCAL JOSE LUIS's risk level?
- Where does LOPEZ MARISCAL JOSE LUIS appear across sources?