MARIN LOPEZ MARIA DEL PILAR
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- MARIN LOPEZ MARIA DEL PILAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIN LOPEZ MARIA DEL PILAR — 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 MARIN LOPEZ MARIA DEL PILAR 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.18 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.11 Nov 2025borme
People & control
3 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.
- JUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)Also holds roles at 16 other companies
- BUSQUETS BARCELO SEBASTIANAttorney
- BUSQUETS BARCELO SEBASTIANAttorney (joint)
- BURGIO GABRIELEDirector
- JUMBOISLAMAR DMC COMPANY SL(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- LOPEZ DAVIDSON JOSEAttorney (joint and several)
- DE DIOS DE DIOS CAROLINAAttorney (joint and several)
- THOMAS LLITERAS PEDROAttorney (joint and several)
- TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)Also holds roles at 18 other companies
- PEREZ MARTIN JESUSSole administrator
- FERNANDEZ RODRIGUEZ CARLOSDirector
- RIVAS BOYERO EMILIODirector
3 parties · 0 current. Ceased and resigned records are retained as history.