ALAMO LOPEZ JOSE
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ALAMO LOPEZ JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAMO LOPEZ JOSE — 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 ALAMO LOPEZ JOSE 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
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
Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 13 May 2026.13 May 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Apr 2026.29 Apr 2026borme
People & control
12 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.
- ALMAR GALLEGOS GESTIONES SLAlso holds roles at 1 other company
- GALLEGOS TORTOSA JOSE MARIASole administrator
- BUY COSTA BLANCA 4U SLAlso holds roles at 2 other companies
- OLDLAND HOWARD RUSSELLJoint and several administrator
- SLADE ANDREA JANEJoint and several administrator
- DVCF SPORTS SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- VIEREGGE DANIELSole administrator
- MARTIN PRETEL ANTONIO FRANCISCOSole administrator
- FINCAS DE CASTRO Y JIMENEZ SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- MANUEL DE CASTRO MOCHONSole administrator
- ALEJANDRO MANUEL OCAÑA BARBEROSole administrator
- FRAN Y MARGA CD SL(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- DIEZ BARCELO MARGARITAJoint and several administrator
- CORDOBA ALCARAZ FRANCISCO-MANUELJoint and several administrator
- MESON EL DELEITE SLAlso holds roles at 2 other companies
- LUQUE PEREA JUAN ANTONIOJoint and several administrator
- PEREA GOMEZ MARIA ISABELJoint and several administrator
- RECUPERACION Y RECICLAJE FERMA SLAlso holds roles at 1 other company
- GARCIMARTIN EKOKI MARCOS-ANTONIOSole administrator
- TARTARUGA IMPORT SLAlso holds roles at 1 other company
- CORREA GOMEZ FRANCISCO RAMONSole administrator
- WROPO EUROPE SOCIEDAD LIMITADAAlso holds roles at 1 other company
- DEL VAL HIERRO JUAN ANTONIOSole administrator
12 parties · 0 current. Ceased and resigned records are retained as history.