- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- LOPEZ MUÑOZ FERNANDO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MUÑOZ FERNANDO — 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 LOPEZ MUÑOZ FERNANDO 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.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Chairman relationship, effective 22 Jun 2026.22 Jun 2026borme
- Registry-recorded Proprietary director relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Proprietary director relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Chairman relationship, effective 20 May 2026.20 May 2026borme
People & control
6 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.
- MERLIN PROPERTIES SOCIMI SAAlso holds roles at 23 other companies
- PULIDO MENDOZA MARIA TERESAIndependent director
- DIAZ PINTADO LOPEZ OLAFIndependent director
- CLEMENTE ORREGO ISMAELExecutive director
- MYINVESTOR BANCO SAAlso holds roles at 1 other company
- SCHULZ PAUL MARINUS GERARDUS ANTONIUSProprietary director
- PANGHEA ASSET MANAGEMENT SGIIC SLAlso holds roles at 5 other companies
- ORTESO TRAVESEDO RAFAELDirector
- AHEDO SALGADO EMMADirector
- GARCIA CAMPUZANO LORENZODirector
- PANGHEA VENTURES 2025 SLAlso holds roles at 6 other companies
- TUERO OJANGUREN ARTURODirector
- TUERO OJANGUREN ARTUROSecretary
- ABENDIVAR VITORES LAURADirector
- TECNICOS FINANCIEROS ASOCIADOS SLAlso holds roles at 1 other company
- MORA PEÑA FRANCISCO JAVIERLiquidator (joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.