Who owns LOPEZ SECO INES?

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

What is LOPEZ SECO INES's risk level?

LOPEZ SECO INES 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 LOPEZ SECO INES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

LOPEZ SECO INES

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

LOPEZ SECO INES
- LUNAANALYTICS SPAIN SL· Deputy secretary (non-director)· via borme
- ICTIO SOLAR CASIOPEA SL· Deputy secretary (non-director)· via borme
- QUIPU APP SL· Secretary (non-director)· via borme
- ACEBUCHE SOLAR SL· Deputy secretary (non-director)· via borme
- ALIAGA SOLAR SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ SECO INES — 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 LOPEZ SECO INES 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LOPEZ SECO INES → LUNAANALYTICS SPAIN SL
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
LOPEZ SECO INES → ICTIO SOLAR CASIOPEA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Mar 2026.
16 Mar 2026
borme
LOPEZ SECO INES → QUIPU APP SL
Registry-recorded Secretary (non-director) relationship, effective 21 Nov 2025.
21 Nov 2025
borme
LOPEZ SECO INES → ACEBUCHE SOLAR SL
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Sep 2025.
15 Sept 2025
borme
LOPEZ SECO INES → ALIAGA SOLAR SL
Registry-recorded Deputy secretary (non-director) relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

5 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.

●
ACEBUCHE SOLAR SL
Also holds roles at 8 other companies
- LOPEZ MARTINEZ LUISDirector
- EISEN YAIRDirector
- SEGEV ALON SEEVDirector
●
ALIAGA SOLAR SL
Also holds roles at 11 other companies
- LOPEZ MARTINEZ LUISAttorney
- EISEN YAIRAttorney
- SEGEV ALON SEEVAttorney
●
ICTIO SOLAR CASIOPEA SL
Also holds roles at 13 other companies
- LOPEZ MARTINEZ LUISAttorney (joint and several)
- TARGHETTA VIGIL ESCALERA PEDROAttorney (joint and several)
- AGUADO GAVILAN EDUARDOSole administrator
●
LUNAANALYTICS SPAIN SL
Also holds roles at 9 other companies
- HERMIDA SANTOS FRANCISCOSole administrator
- MATEO SIXTO ALVAROSecretary (non-director)
- FLOURENCIA PAULA VILIN SEGEVDirector
●
QUIPU APP SL
Also holds roles at 23 other companies
- PEREZ ALCAZAR ALBASecretary (non-director)
- ENRICO CAUSEROAttorney (joint / joint and several)
- MARTINEZ DE LA FUENTE EMILIOAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOPEZ SECO INES. 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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