CENTENERA LOPEZ ANA MARIA
CENTENERA LOPEZ ANA MARIA — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- CENTENERA LOPEZ ANA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CENTENERA LOPEZ ANA MARIA — 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 CENTENERA LOPEZ ANA MARIA 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
Nothing further on CENTENERA LOPEZ ANA MARIA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 23 Jun 2026.23 Jun 2026borme
People & control
1 party · 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.
- PROMOCIONES CENTANA SLAlso holds roles at 2 other companies
- CENTENERA ABLANQUE EUSEBIOJoint administrator
- CENTENERA ABLANQUE MARIA PAZJoint administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CENTENERA LOPEZ ANA MARIA?
- What is CENTENERA LOPEZ ANA MARIA's risk level?
- Where does CENTENERA LOPEZ ANA MARIA appear across sources?