Who owns MAR PAYMENTS SERVICES AND INVESTMENTS SL?

No ownership or control links for MAR PAYMENTS SERVICES AND INVESTMENTS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAR PAYMENTS SERVICES AND INVESTMENTS SL's risk level?

MAR PAYMENTS SERVICES AND INVESTMENTS SL 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 MAR PAYMENTS SERVICES AND INVESTMENTS SL appear across sources?

MAR PAYMENTS SERVICES AND INVESTMENTS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

MAR PAYMENTS SERVICES AND INVESTMENTS SL

Name: MAR PAYMENTS SERVICES AND INVESTMENTS SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAR PAYMENTS SERVICES AND INVESTMENTS SL, Company, ES

MAR PAYMENTS SERVICES AND INVESTMENTS SL — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAR PAYMENTS SERVICES AND INVESTMENTS SL
- MAR PAYMENTS SERVICES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAR PAYMENTS SERVICES AND INVESTMENTS SL — 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 MAR PAYMENTS SERVICES AND INVESTMENTS SL 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAR PAYMENTS SERVICES AND INVESTMENTS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MAR PAYMENTS SERVICES AND INVESTMENTS SL → MAR PAYMENTS SERVICES SL
Registry-recorded Director relationship, effective 30 Sep 2025.
30 Sept 2025
borme
MAR PAYMENTS SERVICES AND INVESTMENTS SL → MAR PAYMENTS SERVICES SL
Registry-recorded Managing director (joint and several) relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/03

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.

●
MAR PAYMENTS SERVICES SL
Also holds roles at 10 other companies
- VELAZQUEZ MADRID ARTUROManaging director (joint and several)
- MARCELO DAMIAN ARAUJOManaging director (joint and several)
- MARCELO DAMIAN ARAUJODirector

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

/04

Common questions

Who owns MAR PAYMENTS SERVICES AND INVESTMENTS SL?: No ownership or control links for MAR PAYMENTS SERVICES AND INVESTMENTS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAR PAYMENTS SERVICES AND INVESTMENTS SL's risk level?: MAR PAYMENTS SERVICES AND INVESTMENTS SL 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 MAR PAYMENTS SERVICES AND INVESTMENTS SL appear across sources?: MAR PAYMENTS SERVICES AND INVESTMENTS SL 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 MAR PAYMENTS SERVICES AND INVESTMENTS SL. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAR PAYMENTS SERVICES AND INVESTMENTS SL — nothing is disclosed before that.

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