TORRES LOPEZ JAVIER
TORRES LOPEZ JAVIER — Spanish person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- TORRES LOPEZ JAVIER
- INVERSIONES EN APARTAMENTOS TURISTICOS TORRES DE MADRID SL· Joint and several administrator· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRES LOPEZ 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 TORRES LOPEZ 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
Nothing further on TORRES LOPEZ JAVIER is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 28 May 2026.28 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.25 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 19 Sep 2025.19 Sept 2025borme
People & control
4 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.
- INVERSIONES EN APARTAMENTOS TURISTICOS TORRES DE MADRID SLAlso holds roles at 1 other company
- TORRES LOPEZ JORGEJoint and several administrator
- PROMOCIONES MADRID 2026 SPV SLAlso holds roles at 1 other company
- TORRES LOPEZ JORGEJoint and several administrator
- PROMOCIONES MADRID Y ALBACETE SLAlso holds roles at 1 other company
- TORRES LOPEZ JORGEJoint and several administrator
- SPV TORRES 01 SLAlso holds roles at 1 other company
- TORRES LOPEZ JORGEJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TORRES LOPEZ JAVIER?
- What is TORRES LOPEZ JAVIER's risk level?
- Where does TORRES LOPEZ JAVIER appear across sources?