VENERO LOPEZ LUIS JAVIER
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- VENERO LOPEZ LUIS JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VENERO LOPEZ LUIS JAVIER — 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 VENERO LOPEZ LUIS JAVIER 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.
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Registry movements
- Registry-recorded Representative relationship, effective 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Representative relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Representative relationship, effective 21 Apr 2026.21 Apr 2026borme
People & control
2 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.
- ENERGIAS RENOVABLES DE ORMONDE 47 SLAlso holds roles at 3 other companies
- MORALES BALANDRA ABRAHAM JOSEJoint administrator
- CID SUAREZ LUISJoint administrator
- BRUC ENERGY SLSole administrator
- GLOBAL CEFALONIA SLAlso holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- BRUC ENERGY SLSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.