Who owns MASSANET PAYERAS JUAN MARCOS?

No ownership or control links for MASSANET PAYERAS JUAN MARCOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MASSANET PAYERAS JUAN MARCOS's risk level?

MASSANET PAYERAS JUAN MARCOS 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 MASSANET PAYERAS JUAN MARCOS appear across sources?

MASSANET PAYERAS JUAN MARCOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MASSANET PAYERAS JUAN MARCOS

Name: MASSANET PAYERAS JUAN MARCOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASSANET PAYERAS JUAN MARCOS, Person, ES

MASSANET PAYERAS JUAN MARCOS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

MASSANET PAYERAS JUAN MARCOS
- CA'N CRUIA SA(R.M. PALMA DE MALLORCA)· Director· via borme
- BAUVAL SA(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASSANET PAYERAS JUAN MARCOS — 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 MASSANET PAYERAS JUAN MARCOS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MASSANET PAYERAS JUAN MARCOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MASSANET PAYERAS JUAN MARCOS → CA'N CRUIA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 12 Feb 2026.
12 Feb 2026
borme
MASSANET PAYERAS JUAN MARCOS → CA'N CRUIA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Chairman relationship, effective 12 Feb 2026.
12 Feb 2026
borme
MASSANET PAYERAS JUAN MARCOS → BAUVAL SA(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

2 parties · 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.

●
BAUVAL SA(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- MASSANET RICO MARGARITAJoint and several administrator
- MASSANET RICO MARIAJoint and several administrator
●
CA'N CRUIA SA(R.M. PALMA DE MALLORCA)
Also holds roles at 7 other companies
- MASSANET RICO MARIADirector
- AUREN AUDITORES SP SLPAuditor
- ESTRADES MORELL GABRIELDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MASSANET PAYERAS JUAN MARCOS?: No ownership or control links for MASSANET PAYERAS JUAN MARCOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MASSANET PAYERAS JUAN MARCOS's risk level?: MASSANET PAYERAS JUAN MARCOS 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 MASSANET PAYERAS JUAN MARCOS appear across sources?: MASSANET PAYERAS JUAN MARCOS 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 MASSANET PAYERAS JUAN MARCOS. 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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