DEL PINO VELASCO AGUSTIN
DEL PINO VELASCO AGUSTIN — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- DEL PINO VELASCO AGUSTIN
- SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA)· Joint and several administrator· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL PINO VELASCO AGUSTIN — 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 DEL PINO VELASCO AGUSTIN 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 DEL PINO VELASCO AGUSTIN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 24 Mar 2026.24 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Feb 2026.23 Feb 2026borme
- Registry-recorded Joint and several administrator relationship, effective 23 Feb 2026.23 Feb 2026borme
People & control
9 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.
- EL SANNTTO LA SANNTTA SLAlso holds roles at 1 other company
- DIAZ - BUSTAMANTE MORA ILDEFONSO ELIASJoint and several administrator
- ESCLOVES REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 2 other companies
- SABINA ESTATES S.LJoint and several administrator
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
- IPOMEA REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 2 other companies
- SABINA ESTATES S.LJoint and several administrator
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
- LIS IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 2 other companies
- SABINA ESTATES S.LJoint and several administrator
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
- MISURINA REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 1 other company
- SMITH COLIN ANDREWJoint and several administrator
- SABINA ESTATES TARIDA, S.L.(R.M. EIVISSA)Also holds roles at 2 other companies
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
- SABINA ESTATES S.LJoint and several administrator
- SABINA ESTATES, S.L.(R.M. EIVISSA)Also holds roles at 1 other company
- JEFFERY CAMERON ALEXANDERJoint and several administrator
- SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 2 other companies
- SABINA ESTATES S.LJoint and several administrator
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
- SOCROTA REAL ESTATE, SOCIEDAD LIMITADA(R.M. EIVISSA)Also holds roles at 2 other companies
- SABINA ESTATES S.LJoint and several administrator
- MISURINA REAL ESTATE SOCIEDAD LIMITADAJoint and several administrator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEL PINO VELASCO AGUSTIN?
- What is DEL PINO VELASCO AGUSTIN's risk level?
- Where does DEL PINO VELASCO AGUSTIN appear across sources?