---
title: "TORRES LOPEZ JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c18b0ba6-5dea-57b0-a45d-54ac8b320da0
json: https://whiteintel.dev/api/public/dossier/c18b0ba6-5dea-57b0-a45d-54ac8b320da0
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TORRES LOPEZ JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c18b0ba6-5dea-57b0-a45d-54ac8b320da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c18b0ba6-5dea-57b0-a45d-54ac8b320da0  

## Ownership & control

### Holdings / subsidiaries

- **PROMOCIONES MADRID Y ALBACETE SL** (Joint and several administrator) — https://whiteintel.dev/entity/f291b078-b824-5317-ab2b-bb5bea4ce0fe
- **PROMOCIONES MADRID 2026 SPV SL** (Joint and several administrator) — https://whiteintel.dev/entity/10cddb70-0639-5062-8a7e-a1678d71e3fa
- **INVERSIONES EN APARTAMENTOS TURISTICOS TORRES DE MADRID SL** (Joint and several administrator) — https://whiteintel.dev/entity/06e01ea7-3484-5742-add9-601d557b4134
- **SPV TORRES 01 SL** (Joint and several administrator) — https://whiteintel.dev/entity/119c0454-a372-5c6e-8a42-3c813bb31e3f

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TORRES LOPEZ JAVIER** — https://whiteintel.dev/entity/c18b0ba6-5dea-57b0-a45d-54ac8b320da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRES LOPEZ JAVIER**. Human view: https://whiteintel.dev/entity/c18b0ba6-5dea-57b0-a45d-54ac8b320da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c18b0ba6-5dea-57b0-a45d-54ac8b320da0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._