LOPEZ DIAZ ALBA MARIA
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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 DIAZ ALBA MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ DIAZ ALBA MARIA — 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 DIAZ ALBA MARIA 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
People & control
10 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.
- AGUAS FRIAS SOLAR 1 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint)
- LOPEZ BUENO ANTONIOAttorney (joint)
- SANCHEZ GALVEZ BORJAAttorney (joint)
- ARCO ENERGIA 6 SLAlso holds roles at 7 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
- AVALON RENOVABLES SLAlso holds roles at 3 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- SANCHEZ GALVEZ BORJAAttorney
- GALENA RENOVABLES 11 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
- JARICO ENERGIA 2 SLAlso holds roles at 8 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- SANCHEZ GALVEZ BORJAAttorney
- PIEDRA ENERGIA 3 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
- PITIUSA SOLAR HOLDING 1 SLAlso holds roles at 5 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
- RETIRO ENERGIA 7 SLAlso holds roles at 3 other companies
- RABANAL MARIN ALBERTOAttorney
- LOPEZ BUENO ANTONIOAttorney
- SANCHEZ GALVEZ BORJAAttorney
- SIROCO HYDROGEN 10 SLAlso holds roles at 2 other companies
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
- STONERGY VENTURES SLAlso holds roles at 11 other companies
- RABANAL MARIN ALBERTOAttorney (joint and several)
- LOPEZ BUENO ANTONIOAttorney (joint and several)
- SANCHEZ GALVEZ BORJAAttorney (joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.