LOPEZ MARTINEZ FERNANDO
LOPEZ MARTINEZ FERNANDO — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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 MARTINEZ FERNANDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MARTINEZ FERNANDO — 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 MARTINEZ FERNANDO 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 MARTINEZ FERNANDO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Attorney relationship, effective 19 Sep 2025.19 Sept 2025borme
- Registry-recorded Attorney relationship, effective 17 Sep 2025.17 Sept 2025borme
- Registry-recorded Attorney relationship, effective 17 Sep 2025.17 Sept 2025borme
People & control
10 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.
- AMADEO PATRIMONIO GLOBAL, SIL SAAlso holds roles at 6 other companies
- BANCO INVERSIS SADepositary entity
- ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
- KLECAR FONCIER ESPAÑA SLAlso holds roles at 3 other companies
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEJoint administrator
- DE BERGIA SADA RODRIGOJoint administrator
- GUIMBAO BESCOS IGNACIOJoint administrator
- KLEPIERRE MANAGEMENT ESPAÑA SLAlso holds roles at 5 other companies
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEAttorney (joint and several)
- DE BERGIA SADA RODRIGOAttorney (joint and several)
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEJoint administrator
- KLEPIERRE MOLINA SLAlso holds roles at 8 other companies
- BEJARANO DENISESecretary (non-director)
- RENES ALCAIDE JOSE MARIADeputy secretary (non-director)
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEDirector
- KLEPIERRE PLENILUNIO SOCIMI SAAlso holds roles at 1 other company
- DE BERGIA SADA RODRIGOJoint administrator
- KLEPIERRE REAL ESTATE ESPAÑA SLAlso holds roles at 3 other companies
- SEQUEIRA BRAGA REBELO PIRES LUIS FELIPEJoint administrator
- DE BERGIA SADA RODRIGOJoint administrator
- GUIMBAO BESCOS IGNACIOJoint administrator
- KLEPIERRE VALLECAS SAAlso holds roles at 3 other companies
- DE BERGIA SADA RODRIGOJoint administrator
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEJoint administrator
- GUIMBAO BESCOS IGNACIOJoint administrator
- PAVIMENTOS INDUSTRIALES PAVIRAT SLAlso holds roles at 5 other companies
- RAICH CABARROCAS CARLOSDirector
- RAICH CABARROCAS CARLOSChairman
- GONZALEZ RODRIGUEZ RAUL MANUELSecretary (non-director)
- SC NUEVA CONDO MURCIA SLAlso holds roles at 3 other companies
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEJoint administrator
- DE BERGIA SADA RODRIGOJoint administrator
- GUIMBAO BESCOS IGNACIOJoint administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ MARTINEZ FERNANDO?
- What is LOPEZ MARTINEZ FERNANDO's risk level?
- Where does LOPEZ MARTINEZ FERNANDO appear across sources?