Who owns CERNADAS LOPEZ MERCEDES?

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

What is CERNADAS LOPEZ MERCEDES's risk level?

CERNADAS LOPEZ MERCEDES 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 CERNADAS LOPEZ MERCEDES appear across sources?

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

LIVE · CORPUS

PersonUnscored

CERNADAS LOPEZ MERCEDES

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

CERNADAS LOPEZ MERCEDES — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CERNADAS LOPEZ MERCEDES
- MERCADOS CENTRALES DE ABASTECIMIENTO DE MADRID SA· Director· via borme
- MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CERNADAS LOPEZ MERCEDES — 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 CERNADAS LOPEZ MERCEDES 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

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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 CERNADAS LOPEZ MERCEDES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CERNADAS LOPEZ MERCEDES → MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
borme
CERNADAS LOPEZ MERCEDES → MERCADOS CENTRALES DE ABASTECIMIENTO DE MADRID SA
Registry-recorded Director relationship, effective 26 Sep 2025.
26 Sept 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.

●
MERCADOS CENTRALES DE ABASTECIMIENTO DE MADRID SA
Also holds roles at 2 other companies
- DE LOZAR VICENTE YOVANADirector
- MORENO VINCENT VANESSADirector
●
MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Also holds roles at 3 other companies
- GACIMARTIN VELASCO MARIA SONSOLESDirector
- CASTILLO PASALODOS MARIA TERESAAttorney (joint / joint and several)
- SUAZ GONZALEZ ALFREDODirector

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

/05

Common questions

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