Who owns SERRANO DE LA PEÑA DAVID LORENZO?

No ownership or control links for SERRANO DE LA PEÑA DAVID LORENZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERRANO DE LA PEÑA DAVID LORENZO's risk level?

SERRANO DE LA PEÑA DAVID LORENZO 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 SERRANO DE LA PEÑA DAVID LORENZO appear across sources?

SERRANO DE LA PEÑA DAVID LORENZO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERRANO DE LA PEÑA DAVID LORENZO

Name: SERRANO DE LA PEÑA DAVID LORENZO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERRANO DE LA PEÑA DAVID LORENZO, Person, ES

SERRANO DE LA PEÑA DAVID LORENZO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

SERRANO DE LA PEÑA DAVID LORENZO
- THE BOOK PRODUCCIONES TEMPORADA 5 AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERRANO DE LA PEÑA DAVID LORENZO — 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 SERRANO DE LA PEÑA DAVID LORENZO 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 SERRANO DE LA PEÑA DAVID LORENZO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SERRANO DE LA PEÑA DAVID LORENZO → THE BOOK PRODUCCIONES TEMPORADA 5 AIE
Registry-recorded Member partner relationship, effective 15 Apr 2026.
15 Apr 2026
borme

/04

People & control

1 party · 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.

●
THE BOOK PRODUCCIONES TEMPORADA 5 AIE
Also holds roles at 17 other companies
- ROCA ARAÑO ANTONIOMember partner
- WOZ ERE IMAGEN Y COMUNICACION SLMember partner
- PEQUERUL PALENCIANO HECTORMember partner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SERRANO DE LA PEÑA DAVID LORENZO?: No ownership or control links for SERRANO DE LA PEÑA DAVID LORENZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERRANO DE LA PEÑA DAVID LORENZO's risk level?: SERRANO DE LA PEÑA DAVID LORENZO 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 SERRANO DE LA PEÑA DAVID LORENZO appear across sources?: SERRANO DE LA PEÑA DAVID LORENZO 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 SERRANO DE LA PEÑA DAVID LORENZO. 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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