Who owns ALVAREZ LOPEZ HUGO?

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

What is ALVAREZ LOPEZ HUGO's risk level?

ALVAREZ LOPEZ HUGO 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 ALVAREZ LOPEZ HUGO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALVAREZ LOPEZ HUGO

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

ALVAREZ LOPEZ HUGO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ALVAREZ LOPEZ HUGO
- EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA· Director· via borme

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

Nothing further on ALVAREZ LOPEZ HUGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALVAREZ LOPEZ HUGO → EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 20 May 2026.
20 May 2026
borme
ALVAREZ LOPEZ HUGO → EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 20 May 2026.
20 May 2026
borme
ALVAREZ LOPEZ HUGO → EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 20 May 2026.
20 May 2026
borme

/04

People & control

1 party · 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.

●
EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- SANCHEZ CID FELIPEDirector
- GUTIERREZ MOYANO FRANCISCO JAVIERAttorney (joint)
- DE LAS HERAS CARMONA LUISAttorney (joint)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALVAREZ LOPEZ HUGO?: No ownership or control links for ALVAREZ LOPEZ HUGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALVAREZ LOPEZ HUGO's risk level?: ALVAREZ LOPEZ HUGO 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 ALVAREZ LOPEZ HUGO appear across sources?: ALVAREZ LOPEZ HUGO 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 ALVAREZ LOPEZ HUGO. 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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