Who owns RIBERAS LOPEZ PATRICIA?

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

What is RIBERAS LOPEZ PATRICIA's risk level?

RIBERAS LOPEZ PATRICIA 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 RIBERAS LOPEZ PATRICIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

RIBERAS LOPEZ PATRICIA

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

RIBERAS LOPEZ PATRICIA — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

RIBERAS LOPEZ PATRICIA
- RIO URBEL CAPITAL SA· Director· via borme
- GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA· Director· via borme
- GESTAMP REAL ESTATE INVESTMENT 2 SL· Director· via borme
- GESTAMP REAL ESTATE MANAGEMENT 3 SL· Chairman· via borme
- GESTAMP REAL ESTATE ASSETS 1 SL· Director· via borme

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

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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 RIBERAS LOPEZ PATRICIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RIBERAS LOPEZ PATRICIA → RIO URBEL CAPITAL SA
Registry-recorded Director relationship, effective 21 Jul 2026.
21 Jul 2026
borme
RIBERAS LOPEZ PATRICIA → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 10 Dec 2025.
10 Dec 2025
borme
RIBERAS LOPEZ PATRICIA → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 2025
borme
RIBERAS LOPEZ PATRICIA → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 10 Dec 2025.
10 Dec 2025
borme
RIBERAS LOPEZ PATRICIA → GESTAMP REAL ESTATE ASSETS 1 SL
Registry-recorded Chairman relationship, effective 17 Oct 2025.
17 Oct 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.

●
GESTAMP REAL ESTATE ASSETS 1 SL
Also holds roles at 8 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- TORREGROSA BLANCHART ELENADirector
●
GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- FUENTES GARCIA ANA MARIADirector
- TORREGROSA BLANCHART ELENADirector
- MOSQUERA VAZQUEZ IGNACIODirector
●
GESTAMP REAL ESTATE INVESTMENT 2 SL
Also holds roles at 8 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- TORREGROSA BLANCHART ELENADirector
●
GESTAMP REAL ESTATE MANAGEMENT 3 SL
Also holds roles at 8 other companies
- FUENTES GARCIA ANA MARIADirector
- VERDES MENENDEZ IGNACIODirector
- HOMBRAVELLA MAGDALENA DIEGODirector
●
RIO URBEL CAPITAL SA
Also holds roles at 3 other companies
- RIBERAS MERA FRANCISCO JOSEDirector
- RIBERAS LOPEZ MONICADirector
- RIBERAS LOPEZ FRANCISCODirector

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

/05

Common questions

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