LOPEZ VENTUREIRA CRISTINA
LOPEZ VENTUREIRA CRISTINA — 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 VENTUREIRA CRISTINA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ VENTUREIRA CRISTINA — 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 VENTUREIRA CRISTINA 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 VENTUREIRA CRISTINA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Director relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Attorney relationship, effective 14 Jan 2026.14 Jan 2026borme
People & control
2 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.
- LARGA FOQUE, SCR, S.A.(R.M. A CORUÑA)Also holds roles at 3 other companies
- CAMBESES CERDA JUAN-JAVIERDirector
- ARRAIGO V&P S.G.E.I.CManaging entity
- AGERLAT SLDirector
- ORIENTA WEALTH AGENCIA DE VALORES SAAlso holds roles at 39 other companies
- INNOVACION Y REESTRUCTURACION DE ENTIDADES MERCANTAttorney
- MONSERRAT ALBERTI JOSE MARIAAttorney
- MUTIL SAAttorney
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ VENTUREIRA CRISTINA?
- What is LOPEZ VENTUREIRA CRISTINA's risk level?
- Where does LOPEZ VENTUREIRA CRISTINA appear across sources?