Who owns LOPEZ SOCIAS MERCEDES?

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

What is LOPEZ SOCIAS MERCEDES's risk level?

LOPEZ SOCIAS 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 LOPEZ SOCIAS MERCEDES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LOPEZ SOCIAS MERCEDES

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

LOPEZ SOCIAS MERCEDES
- DEIA SISTEMAS AIE· Representative· via borme
- MOIX INNOVACION AIE· Representative· via borme

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

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LOPEZ SOCIAS MERCEDES → MOIX INNOVACION AIE
Registry-recorded Representative relationship, effective 19 Feb 2026.
19 Feb 2026
borme
LOPEZ SOCIAS MERCEDES → DEIA SISTEMAS AIE
Registry-recorded Representative relationship, effective 21 Jan 2026.
21 Jan 2026
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.

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DEIA SISTEMAS AIE
Also holds roles at 5 other companies
- BANCA MARCH SAMember partner
- BANCA MARCH SAJoint administrator
- SANTIAGO PEREZ ANTONIORepresentative
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MOIX INNOVACION AIE
Also holds roles at 5 other companies
- BANCA MARCH SAMember partner
- SANTIAGO PEREZ ANTONIORepresentative
- CASTRO GARCIA ESTHER MARIARepresentative

2 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 LOPEZ SOCIAS 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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