Who owns LOPEZ FERNANDEZ JOSE LUIS?

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

What is LOPEZ FERNANDEZ JOSE LUIS's risk level?

LOPEZ FERNANDEZ JOSE LUIS 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 FERNANDEZ JOSE LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ FERNANDEZ JOSE LUIS

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

LOPEZ FERNANDEZ JOSE LUIS — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 FERNANDEZ JOSE LUIS
- IUS PARTNERS ASESORES S.L· Sole administrator· via borme
- INVERSIONES VICTORIA 2024, SL· Joint administrator· via borme
- FAMILY LOSAN 2025 SL· Joint administrator· via borme
- FERRIMAR SL· Liquidator (joint)· via borme
- FAMILIA CANLO 2025 SL· Joint and several administrator· via borme
- COMTEL ALBACETE SOCIEDAD LIMITADA· Liquidator· via borme
- LRI21 ASOCIADOS 2025 SL· Director· via borme

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

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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 LOPEZ FERNANDEZ JOSE LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ FERNANDEZ JOSE LUIS → FERRIMAR SL
Registry-recorded Liquidator (joint) relationship, effective 17 Jun 2026.
17 Jun 2026
borme
LOPEZ FERNANDEZ JOSE LUIS → COMTEL ALBACETE SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 16 Feb 2026.
16 Feb 2026
borme
LOPEZ FERNANDEZ JOSE LUIS → FAMILIA CANLO 2025 SL
Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme
LOPEZ FERNANDEZ JOSE LUIS → INVERSIONES VICTORIA 2024, SL
Registry-recorded Joint administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme
LOPEZ FERNANDEZ JOSE LUIS → FAMILY LOSAN 2025 SL
Registry-recorded Joint administrator relationship, effective 26 Jan 2026.
26 Jan 2026
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.

●
FAMILIA CANLO 2025 SL
Also holds roles at 1 other company
- MARIA DEL CARMEN LOPEZ MARISCALJoint and several administrator
●
FAMILY LOSAN 2025 SL
Also holds roles at 1 other company
- LOPEZ MARISCAL JOSE LUISJoint administrator
●
FERRIMAR SL
Also holds roles at 1 other company
- LANDEIRA OTERO RAULLiquidator (joint)
●
INVERSIONES VICTORIA 2024, SL
Also holds roles at 2 other companies
- LOPEZ MARISCAL MARIA DEL CARMENJoint administrator
- LOPEZ MARISCAL JOSE LUISJoint administrator
●
LRI21 ASOCIADOS 2025 SL
Also holds roles at 19 other companies
- AIZPIRI ETXEBERRIA MAITESecretary (non-director)
- INTXAUSTI ZAMORA MIKELDeputy secretary (non-director)
- ALVAREZ ALVAREZ MIGUEL ANGELDirector

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

/05

Common questions

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