Who owns LOUREDA LOPEZ DANIEL?

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

What is LOUREDA LOPEZ DANIEL's risk level?

LOUREDA LOPEZ DANIEL 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 LOUREDA LOPEZ DANIEL appear across sources?

LOUREDA LOPEZ DANIEL 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

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

PersonUnscored

LOUREDA LOPEZ DANIEL

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

LOUREDA LOPEZ DANIEL
- CEDEIRA INVERSIONES SL· Representative· via borme
- VIVENIO VIÑAS SL· Representative· via borme
- VIVENIO HUERTAS SL· Representative· via borme
- BETANVILLA SL· Representative· via borme

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

LOUREDA LOPEZ DANIEL → CEDEIRA INVERSIONES SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
LOUREDA LOPEZ DANIEL → BETANVILLA SL
Registry-recorded Representative relationship, effective 10 Oct 2025.
10 Oct 2025
borme
LOUREDA LOPEZ DANIEL → VIVENIO VIÑAS SL
Registry-recorded Representative relationship, effective 08 Oct 2025.
08 Oct 2025
borme
LOUREDA LOPEZ DANIEL → VIVENIO HUERTAS SL
Registry-recorded Representative relationship, effective 08 Oct 2025.
08 Oct 2025
borme

/04

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.

●
BETANVILLA SL
Also holds roles at 1 other company
- CRISODA INVERSIONES SLSole administrator
●
CEDEIRA INVERSIONES SL
Also holds roles at 1 other company
- CRISODA INVERSIONES SLSole administrator
●
VIVENIO HUERTAS SL
Also holds roles at 5 other companies
- TECTUM ALQUILER RESIDENCIAL SASole administrator
- HORCAJADA CASTRO ANDRESRepresentative
- PALOMO GOMEZ RAFAELRepresentative
●
VIVENIO VIÑAS SL
Also holds roles at 5 other companies
- PALOMO GOMEZ RAFAELRepresentative
- TECTUM ALQUILER RESIDENCIAL SASole administrator
- HORCAJADA CASTRO ANDRESRepresentative

4 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 LOUREDA LOPEZ DANIEL. 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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