LOPEZ MARISCAL MARIA DEL CARMEN
LOPEZ MARISCAL MARIA DEL CARMEN — 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 MARIA DEL CARMEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MARISCAL MARIA DEL CARMEN — 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 MARIA DEL CARMEN 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 MARIA DEL CARMEN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator relationship, effective 14 May 2026.14 May 2026borme
- 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 Director relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
5 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.
- INVERSIONES VICTORIA 2024, SLAlso holds roles at 2 other companies
- LOPEZ FERNANDEZ JOSE LUISJoint administrator
- LOPEZ MARISCAL JOSE LUISJoint administrator
- LRI21 ASOCIADOS 2025 SLAlso holds roles at 20 other companies
- AIZPIRI ETXEBERRIA MAITESecretary (non-director)
- INTXAUSTI ZAMORA MIKELDeputy secretary (non-director)
- LOPEZ FERNANDEZ JOSE LUISDirector
- NEGOCIOS PREVISTOS 2026 SLAlso holds roles at 1 other company
- LOPEZ MARISCAL JOSE LUISJoint and several administrator
- REY PASTOR LEGA 2025 SLAlso holds roles at 3 other companies
- LOPEZ MARISCAL JOSE LUISJoint 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 JOSE LUISJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ MARISCAL MARIA DEL CARMEN?
- What is LOPEZ MARISCAL MARIA DEL CARMEN's risk level?
- Where does LOPEZ MARISCAL MARIA DEL CARMEN appear across sources?