GARCIA LOPEZ LUIS
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.
- GARCIA LOPEZ LUIS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA LOPEZ LUIS — 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 GARCIA LOPEZ 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 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-recorded Joint and several administrator relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Director relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Secretary relationship, effective 13 Apr 2026.13 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 15 Oct 2025.15 Oct 2025borme
People & control
4 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.
- SAHHA Y VIDA SOLUCIONES INNOVADORAS SLAlso holds roles at 2 other companies
- JABBOUR ANTHONYJoint and several administrator
- RODRIGUEZ MARTINEZ EUKARYS PAOLAJoint and several administrator
- TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROSAlso holds roles at 6 other companies
- JIMENEZ CONTRERAS CARLOSDirector
- DE MARCOS HUMANES GEMADirector
- GIL MORATA MARIADirector
- UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVAAlso holds roles at 12 other companies
- GASCH CASTILLO JORGEAttorney (joint / joint and several)
- JIMENEZ CONTRERAS CARLOSRepresentative
- VICENTE MORENO JOSE PEDRORepresentative
4 parties · 0 current. Ceased and resigned records are retained as history.