Who owns MANUEL LUIS LOPEZ ALVARADO?

No ownership or control links for MANUEL LUIS LOPEZ ALVARADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANUEL LUIS LOPEZ ALVARADO's risk level?

MANUEL LUIS LOPEZ ALVARADO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANUEL LUIS LOPEZ ALVARADO appear across sources?

MANUEL LUIS LOPEZ ALVARADO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MANUEL LUIS LOPEZ ALVARADO

Name: MANUEL LUIS LOPEZ ALVARADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANUEL LUIS LOPEZ ALVARADO, Person, ES

MANUEL LUIS LOPEZ ALVARADO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

MANUEL LUIS LOPEZ ALVARADO
- ELMASA PATRIMONIAL SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Secretary (non-director)· via borme
- HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUEL LUIS LOPEZ ALVARADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MANUEL LUIS LOPEZ ALVARADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

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4 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 MANUEL LUIS LOPEZ ALVARADO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MANUEL LUIS LOPEZ ALVARADO → HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Secretary (non-director) relationship, effective 14 Oct 2025.
14 Oct 2025
borme
MANUEL LUIS LOPEZ ALVARADO → ELMASA PATRIMONIAL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Secretary (non-director) relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

People & control

2 parties · 0 current

Every 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.

●
ELMASA PATRIMONIAL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 14 other companies
- JUAN DEL CASTILLO Y BENITEZ DE LUGOManaging director (joint and several)
- JUAN DEL CASTILLO Y BENITEZ DE LUGODirector
- ESCUDERO DEL CASTILLO JUAN ALEJANDROManaging director (joint and several)
●
HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 6 other companies
- BERLEVIK JOHAN MARTIN OSKARDirector
- BERLEVIK LINDA SOFIADirector
- MARRERO DELGADO CARMENVice-chairman

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MANUEL LUIS LOPEZ ALVARADO?: No ownership or control links for MANUEL LUIS LOPEZ ALVARADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANUEL LUIS LOPEZ ALVARADO's risk level?: MANUEL LUIS LOPEZ ALVARADO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANUEL LUIS LOPEZ ALVARADO appear across sources?: MANUEL LUIS LOPEZ ALVARADO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANUEL LUIS LOPEZ ALVARADO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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