ANA MARIA FIORE RUIZ DE LOPE
ANA MARIA FIORE RUIZ DE LOPE — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 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.
- ANA MARIA FIORE RUIZ DE LOPE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA MARIA FIORE RUIZ DE LOPE — 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 ANA MARIA FIORE RUIZ DE LOPE 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
Nothing further on ANA MARIA FIORE RUIZ DE LOPE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Attorney (joint) relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
2 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.
- DAVATERM, SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- JUAN BALLESTEROS MARINAttorney (joint / joint and several)
- FRANCISCO PEREZ NAVARROAttorney (joint)
- FERAGRO SUMINISTRO INDUSTRIAL, SOCIEDAD LIMITADAAlso holds roles at 2 other companies
- JUAN BALLESTEROS MARINAttorney (joint / joint and several)
- FRANCISCO PEREZ NAVARROAttorney (joint)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANA MARIA FIORE RUIZ DE LOPE?
- What is ANA MARIA FIORE RUIZ DE LOPE's risk level?
- Where does ANA MARIA FIORE RUIZ DE LOPE appear across sources?