INVERSIONES BUZIOS SL
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INVERSIONES BUZIOS SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Director relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Attorney (joint) relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Chairman relationship, effective 14 May 2026.14 May 2026borme
People & control
5 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.
- GOMEZ ARANZADI GORKAAlso holds roles at 3 other companies
- INVERSIONES YORK SLDirector
- INVERSIONES MINDIL SLDirector
- INVERSIONES DEVON IBERIA SLDirector
- PELAEZ VARA JULIAAlso holds roles at 23 other companies
- TPIH IBERIA SLAttorney (joint / joint and several)
- TPIH IBERIA SLAttorney (joint)
- TPIH IBERIA SLAttorney (joint and several)
- PERRONE GUILLERMO LUISAlso holds roles at 4 other companies
- INVERSIONES MINDIL SLChairman
- INVERSIONES DEVON IBERIA SLChairman
- INVERSIONES YORK SLChairman
- REY HERNANDEZ DIEGOAlso holds roles at 6 other companies
- TPIH IBERIA SLAttorney (joint)
- TPIH IBERIA SLAttorney (joint and several)
- INVERSIONES YORK SLAttorney (joint and several)
- TRIGOS ROMERO ANTONIOAlso holds roles at 126 other companies
- ALAMO SPAINCO SLSecretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.