LOPEZ CLEMENTE DARIO ANDRES
LOPEZ CLEMENTE DARIO ANDRES — Spanish person. 3 holdings. Cited to 1 registry.
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.
- LOPEZ CLEMENTE DARIO ANDRES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ CLEMENTE DARIO ANDRES — 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 CLEMENTE DARIO ANDRES 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 LOPEZ CLEMENTE DARIO ANDRES is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint administrator relationship, effective 15 Jun 2026.15 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.25 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.25 Feb 2026borme
People & control
3 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.
- ANTLIA DESARROLLO DE SUELO SLAlso holds roles at 2 other companies
- RODRIGUEZ-MADRIDEJOS ORTEGA JESUS-FERNANDOJoint administrator
- RUIZ MONTAÑES ELOYJoint administrator
- SOLARIA ENERGIA INVERSIONES FV SLAlso holds roles at 2 other companies
- GARCIA OCHOA BORJAJoint and several administrator
- SANCHEZ MARCOS NICOLASJoint and several administrator
- SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.LAlso holds roles at 2 other companies
- GARCIA OCHOA BORJAJoint and several administrator
- SANCHEZ MARCOS NICOLASJoint and several administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ CLEMENTE DARIO ANDRES?
- What is LOPEZ CLEMENTE DARIO ANDRES's risk level?
- Where does LOPEZ CLEMENTE DARIO ANDRES appear across sources?