Who owns LOPEZ SANTIAGO SONIA?

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

What is LOPEZ SANTIAGO SONIA's risk level?

LOPEZ SANTIAGO SONIA 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 SANTIAGO SONIA appear across sources?

LOPEZ SANTIAGO SONIA 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.

Legal entityUnscored

LOPEZ SANTIAGO SONIA

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

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOPEZ SANTIAGO SONIA
- BLUE LAND INVESTMENTS SL· Attorney (joint)· via borme
- PARKIA INICIATIVAS SL· Attorney (joint)· via borme
- INDIGO MARIA DE MOLINA SL· Attorney· via borme
- PARKIA SPANISH HOLDING SL· Attorney (joint)· via borme
- APARCAMIENTOS TRIANA SOCIEDAD ANONIMA· Attorney (joint)· via borme
- PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO· Attorney· via borme
- ACVIL APARCAMIENTOS SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ SANTIAGO SONIA — 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 SANTIAGO SONIA 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, address & registry profile
Sanctions & 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

/02

Registry movements

LOPEZ SANTIAGO SONIA → PARKIA INICIATIVAS SL
Registry-recorded Attorney (joint) relationship, effective 07 Aug 2026.
07 Aug 2026
borme
LOPEZ SANTIAGO SONIA → BLUE LAND INVESTMENTS SL
Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
14 Jul 2026
borme
LOPEZ SANTIAGO SONIA → BLUE LAND INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.
14 Jul 2026
borme
LOPEZ SANTIAGO SONIA → PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
borme
LOPEZ SANTIAGO SONIA → APARCAMIENTOS TRIANA SOCIEDAD ANONIMA
Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/03

People & control

7 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.

●
ACVIL APARCAMIENTOS SL
Also holds roles at 9 other companies
- LLORENTE ALVAREZ ANAAttorney (joint)
- LLORENTE ALVAREZ ANAAttorney (joint and several)
- CASTILLO LEKUONA PABLOAttorney (joint)
●
APARCAMIENTOS TRIANA SOCIEDAD ANONIMA
Also holds roles at 9 other companies
- LLORENTE ALVAREZ ANAAttorney (joint / joint and several)
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN-SANZ ALVAROAttorney (joint)
●
BLUE LAND INVESTMENTS SL
Also holds roles at 18 other companies
- PIRE GONZALEZ-MELENDI INESRepresentative
- DIAZ-ANDREU GARCIA BERNARDINORepresentative
- DIAZ ANDREU GARCIA BERNARDINODirector
●
INDIGO MARIA DE MOLINA SL
Also holds roles at 17 other companies
- MEYER JAN PHILIPPJoint administrator
- GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SLJoint administrator
- ERTLE ANDREASJoint administrator
●
PARKIA INICIATIVAS SL
Also holds roles at 9 other companies
- LLORENTE ALVAREZ ANAAttorney (joint)
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN SANZ ALVAROAttorney (joint)
●
PARKIA SPANISH HOLDING SL
Also holds roles at 9 other companies
- LLORENTE ALVAREZ ANAAttorney (joint / joint and several)
- CASTILLO LEKUONA PABLOAttorney (joint)
- BUSCA MARTIN SANZ ALVAROAttorney (joint)
●
PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO
Also holds roles at 8 other companies
- LLORENTE ALVAREZ ANAAttorney
- CASTILLO LEKUONA PABLOAttorney
- BUSCA MARTIN-SANZ ALVAROAttorney

7 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 LOPEZ SANTIAGO SONIA. 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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