- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ
NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ — 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.
- NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ — 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 NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ 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 NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ 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 22 Oct 2025.22 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.22 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.22 Oct 2025borme
People & control
1 party · 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.
- JPJ OPS SPAIN, SOCIEDAD ANONIMAAlso holds roles at 2 other companies
- SIMON JOHN MIZZIJoint and several administrator
- RAUL BEJARANO SANCHEZSole administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ?
- What is NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ's risk level?
- Where does NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ appear across sources?