Who owns GASSET PIÑON TOMAS?

No ownership or control links for GASSET PIÑON TOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GASSET PIÑON TOMAS's risk level?

GASSET PIÑON TOMAS 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 GASSET PIÑON TOMAS appear across sources?

GASSET PIÑON TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GASSET PIÑON TOMAS

Name: GASSET PIÑON TOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GASSET PIÑON TOMAS, Person, ES

GASSET PIÑON TOMAS — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

GASSET PIÑON TOMAS
- MARBELANDIA 2012 SL· Joint administrator· via borme
- MEDICENTER MANAGEMENT CO SL· Joint and several administrator· via borme
- GIMLI ITG SL· Sole administrator· via borme
- URBANIA MAYGAR LOGISTIC JV, SOCIEDAD LIMITADA· Joint administrator· via borme
- VIVASZAR INVERSIONES SL· Joint and several administrator· via borme
- CASTRILLO INVERSIONES SL· Director· via borme
- URBANIA LAMATRA II SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GASSET PIÑON TOMAS — 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 GASSET PIÑON TOMAS 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

YOURS NOW · FREE

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 GASSET PIÑON TOMAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GASSET PIÑON TOMAS → GIMLI ITG SL
Registry-recorded Sole administrator relationship, effective 31 Mar 2026.
31 Mar 2026
borme
GASSET PIÑON TOMAS → VIVASZAR INVERSIONES SL
Registry-recorded Joint and several administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
GASSET PIÑON TOMAS → MEDICENTER MANAGEMENT CO SL
Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
GASSET PIÑON TOMAS → URBANIA LAMATRA II SL
Registry-recorded Sole administrator relationship, effective 18 Dec 2025.
18 Dec 2025
borme
GASSET PIÑON TOMAS → URBANIA MAYGAR LOGISTIC JV, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 28 Nov 2025.
28 Nov 2025
borme

/04

People & control

7 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.

●
CASTRILLO INVERSIONES SL
Also holds roles at 10 other companies
- VAZQUEZ PAVELECK MARIA DOLORESAttorney
- GODINO LAFUENTE MARIA DEL LLUCHDirector
- SUJAR BLANCO JEFFREYDirector
●
GIMLI ITG SL
Also holds roles at 5 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
MARBELANDIA 2012 SL
Also holds roles at 3 other companies
- SCOTT FARBER MARKJoint administrator
- BURGOS CORNEJO MANUELJoint administrator
- BURGOS CORNEJO MANUELSole administrator
●
MEDICENTER MANAGEMENT CO SL
Also holds roles at 1 other company
- GARCIA DIMITRI ALEXANDRE FARBERJoint and several administrator
●
URBANIA LAMATRA II SL
Also holds roles at 6 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC SPV 5 (SPAIN) SLDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAChairman
●
URBANIA MAYGAR LOGISTIC JV, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- PERAL GONZALEZ MIGUELJoint administrator
●
VIVASZAR INVERSIONES SL
Also holds roles at 2 other companies
- LOPEZ BALBAS ALBERTO ANGELJoint and several administrator
- SUJAR BLANCO JEFFREYJoint and several administrator

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

/05

Common questions

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