- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- MASCARO MARTORELL MARIA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASCARO MARTORELL MARIA — 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 MASCARO MARTORELL MARIA 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 Managing director (joint / joint and several) relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Director relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Vice-chairman relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Vice-chairman relationship, effective 19 Mar 2026.19 Mar 2026borme
- Registry-recorded Director relationship, effective 19 Mar 2026.19 Mar 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.
- CENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SA(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- BELTRAN AMENGUAL ANTONIO ALBERTODirector
- PALLICER MASSANET MARGARITADirector
- PUIGSERVER DURAN PEDRODirector
- GRAVERA SA TORRE SL(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
- MASCARO AMER SIONDirector
- MASCARO MARTORELL GRUP SL(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
- MASCARO AMER SIONDirector
- MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
- MASCARO AMER SIONDirector
- NET I FRESC SL(R.M. PALMA DE MALLORCA)Also holds roles at 9 other companies
- MASCARO MARTORELL JAIMEManaging director (joint / joint and several)
- MASCARO MARTORELL ANTONIAManaging director (joint / joint and several)
- MASCARO AMER SIONManaging director (joint / joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.