- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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 PEREZ ENRIQUE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ PEREZ ENRIQUE — 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 PEREZ ENRIQUE 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
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
Registry movements
- Registry-recorded Director relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Chairman relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Director relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Chairman relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jul 2026.30 Jul 2026borme
People & control
5 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.
- AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SLAlso holds roles at 5 other companies
- LOPEZ LUQUE FRANCISCODirector
- BARCELO BARCELO FRANCISCODirector
- LANDERO CRUZ JAVIERDirector
- AMPER OFFSHORE SOCIEDAD LIMITADAAlso holds roles at 19 other companies
- AMPER SISTEMAS SOCIEDAD ANONIMADirector
- TATAY GOMEZ EMILIODirector
- ESMORIS ESMORIS JESUSDirector
- ELFEROLI MXXI SLAlso holds roles at 7 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- LOPEZ LUQUE FRANCISCODirector
- SHURTIVA MXXI SLAlso holds roles at 6 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- SANCHEZ MARTIN RICARDOSecretary (non-director)
- VIREXITO SLAlso holds roles at 2 other companies
- FRANCO LOPEZ VICTORSole administrator
- AMPER SISTEMAS SASole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.