LOPEZ POSADAS FRANCISCO JAVIER
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 POSADAS FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ POSADAS FRANCISCO JAVIER — 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 POSADAS FRANCISCO JAVIER 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 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Chairman relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Director relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Chairman relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 16 Jan 2026.16 Jan 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.
- LIFT INVESTMENT ADVISORS EAF SLAlso holds roles at 1 other company
- APARICIO ALFARO DIEGO MARIAVice-chairman
- LIFT INVESTMENT MANAGEMENT SGEIC SAAlso holds roles at 5 other companies
- ESPARRAGO PEREZ ANADirector
- ROMANI SANCHO JUANDirector
- ROMANI SANCHO JUANSecretary
- LIFT SPINI FERONI IV SCR SAAlso holds roles at 5 other companies
- ESPRONCEDA PAVON CLAUDIA ADELINASecretary (non-director)
- LIFT INVESTMENT MANAGEMENT SGEIC SAManaging entity
- BANCO INVERSIS SADepositary entity
- LPS STRATEGIC CONSULTING SOCIEDAD LIMITADAAlso holds roles at 1 other company
- ESPARRAGO PEREZ ANAJoint and several administrator
5 parties · 0 current. Ceased and resigned records are retained as history.