Who owns LOPEZ MARCO ALEJANDRO?

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

What is LOPEZ MARCO ALEJANDRO's risk level?

LOPEZ MARCO ALEJANDRO 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 MARCO ALEJANDRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ MARCO ALEJANDRO

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

LOPEZ MARCO ALEJANDRO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 MARCO ALEJANDRO
- LOGICAL ASSETS GROUP SOCIEDAD LIMITADA· Sole administrator· via borme
- EQUIPOS DE INTERVENCION SOCIEDAD LIMITADA· Sole administrator· via borme
- REMOLCAJES LOPEZ MARCO SOCIEDAD LIMITADA· Sole administrator· via borme
- LOPEZ RENT A CAR SL· Sole administrator· via borme
- ALICANTE AUXILIO EN CARRETERA SL· Sole administrator· via borme
- SIGNAL V2 RENTING ESPAÑA SL· Sole administrator· via borme

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

Nothing further on LOPEZ MARCO ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ MARCO ALEJANDRO → LOGICAL ASSETS GROUP SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme
LOPEZ MARCO ALEJANDRO → LOPEZ RENT A CAR SL
Registry-recorded Sole administrator relationship, effective 09 Sep 2025.
09 Sept 2025
borme
LOPEZ MARCO ALEJANDRO → ALICANTE AUXILIO EN CARRETERA SL
Registry-recorded Sole administrator relationship, effective 09 Sep 2025.
09 Sept 2025
borme
LOPEZ MARCO ALEJANDRO → SIGNAL V2 RENTING ESPAÑA SL
Registry-recorded Sole administrator relationship, effective 09 Sep 2025.
09 Sept 2025
borme
LOPEZ MARCO ALEJANDRO → EQUIPOS DE INTERVENCION SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 27 Aug 2025.
27 Aug 2025
borme

/04

Common questions

Who owns LOPEZ MARCO ALEJANDRO?: No ownership or control links for LOPEZ MARCO ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPEZ MARCO ALEJANDRO's risk level?: LOPEZ MARCO ALEJANDRO 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 MARCO ALEJANDRO appear across sources?: LOPEZ MARCO ALEJANDRO 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 LOPEZ MARCO ALEJANDRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…