Who owns GARCIA LOPEZ ROBERTO?

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

What is GARCIA LOPEZ ROBERTO's risk level?

GARCIA LOPEZ ROBERTO 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 GARCIA LOPEZ ROBERTO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GARCIA LOPEZ ROBERTO

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

GARCIA LOPEZ ROBERTO
- BANKIA HABITAT SL· Attorney· via borme
- MADERAS GV VALSAIN SL· Liquidator (joint and several)· via borme
- BUILDINGCENTER SA· Attorney (joint and several)· via borme
- LIVINGCENTER ACTIVOS INMOBILIARIOS SA· Attorney· via borme
- BRENNTAG QUIMICA SA· Attorney (joint / joint and several)· via borme

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

GARCIA LOPEZ ROBERTO → BRENNTAG QUIMICA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
GARCIA LOPEZ ROBERTO → BANKIA HABITAT SL
Registry-recorded Attorney relationship, effective 15 Apr 2026.
15 Apr 2026
borme
GARCIA LOPEZ ROBERTO → LIVINGCENTER ACTIVOS INMOBILIARIOS SA
Registry-recorded Attorney relationship, effective 25 Feb 2026.
25 Feb 2026
borme
GARCIA LOPEZ ROBERTO → BUILDINGCENTER SA
Registry-recorded Attorney (joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
GARCIA LOPEZ ROBERTO → MADERAS GV VALSAIN SL
Registry-recorded Liquidator (joint and several) relationship, effective 19 Nov 2025.
19 Nov 2025
borme

/04

People & control

5 parties · 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.

●
BANKIA HABITAT SL
Also holds roles at 3 other companies
- TORRES ISACH RAMONAttorney (joint and several)
- CAIXA CORP SAJoint administrator
- GASPAR MARZO PALOMARepresentative
●
BRENNTAG QUIMICA SA
Also holds roles at 7 other companies
- FRIAS CULEBREZ JAVIERAttorney (joint / joint and several)
- AKAYOGLU SIBELAttorney (joint / joint and several)
- GALDEANO LOPEZ MARIA ISABELAttorney (joint / joint and several)
●
BUILDINGCENTER SA
Also holds roles at 4 other companies
- GALARZA PONT MANUELDirector
- GALARZA PONT MANUELChairman
- KAISER GARCIA BORJADirector
●
LIVINGCENTER ACTIVOS INMOBILIARIOS SA
Also holds roles at 2 other companies
- MOYA RODRIGUEZ IVANAttorney
- TORRES ISACH RAMON FRANCISCOAttorney
●
MADERAS GV VALSAIN SL
Also holds roles at 1 other company
- GARCIA LOPEZ ALMUDENALiquidator (joint and several)

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA LOPEZ ROBERTO. 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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