BABIO MARURI GONZALO
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- BABIO MARURI GONZALO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BABIO MARURI GONZALO — 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 BABIO MARURI GONZALO 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 14 Feb 2026.14 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney relationship, effective 10 Feb 2026.10 Feb 2026borme
- Registry-recorded Attorney relationship, effective 23 Dec 2025.23 Dec 2025borme
People & control
7 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.
- BARIANZA ARIES SLAlso holds roles at 9 other companies
- DIAZ ARTEAGA MARIASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINO JOSEDirector
- BARIANZA AURIGA SLAlso holds roles at 11 other companies
- DIAZ ARTEAGA MARIASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINODirector
- BARIANZA CASTILLA SLAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- DIAZ ARTEAGA MARIASecretary
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary
- BARIANZA TAURO SLAlso holds roles at 9 other companies
- DIAZ ARTEAGA MARIASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINO JOSEDirector
- DAVID RIQUELME SAAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- RODRIGUEZ LLOPIS JUAN CARLOSAttorney (joint / joint and several)
- GIMENEZ MAÑOGIL ANGELA TERESAAttorney
- RECREATIVOS DELICIAS SAAlso holds roles at 3 other companies
- BARIANZA AURIGA SLSole administrator
- LEON CORTIJO JOSE MARIAAttorney (joint and several)
- BERCHON DE FONTAINE GOUBERT PEREZ GUYAttorney (joint and several)
- RECREATIVOS MAIRIM SLAlso holds roles at 3 other companies
- LOPEZ ZAFRA JACOBORepresentative
- LEON CORTIJO JOSE MARIAAttorney
- BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIOAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.