LOPEZ TORRES ANA
LOPEZ TORRES ANA — 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.
- LOPEZ TORRES ANA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ TORRES ANA — 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 TORRES ANA 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 TORRES ANA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 22 Jan 2026.22 Jan 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Oct 2025.17 Oct 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 14 Oct 2025.14 Oct 2025borme
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.
- COMPAÑIA ARAGONESA DE PORTACOCHES SAAlso holds roles at 2 other companies
- PETIT ANNE SOPHIE CRHISTINEDirector
- GONZALEZ SEDEÑO PAULADeputy secretary (non-director)
- MDL DISTRIBUCION LOGISTICA SAAlso holds roles at 2 other companies
- NEVADO SERRANO SAMUELJoint administrator
- GONZALEZ SEDEÑO PAULAAttorney (joint and several)
- TRANSFESA LOGISTICS SAAlso holds roles at 1 other company
- GONZALEZ SEDEÑO PAULADeputy secretary (non-director)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ TORRES ANA?
- What is LOPEZ TORRES ANA's risk level?
- Where does LOPEZ TORRES ANA appear across sources?