Who owns BUSCA MARTIN-SANZ ALVARO?

No ownership or control links for BUSCA MARTIN-SANZ ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BUSCA MARTIN-SANZ ALVARO's risk level?

BUSCA MARTIN-SANZ ALVARO 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 BUSCA MARTIN-SANZ ALVARO appear across sources?

BUSCA MARTIN-SANZ ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BUSCA MARTIN-SANZ ALVARO

Name: BUSCA MARTIN-SANZ ALVARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSCA MARTIN-SANZ ALVARO, Person, ES

BUSCA MARTIN-SANZ ALVARO — 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

BUSCA MARTIN-SANZ ALVARO
- BLUE LAND INVESTMENTS SL· Sole administrator· via borme
- APARCAMIENTOS TRIANA SOCIEDAD ANONIMA· Attorney (joint)· via borme
- PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BUSCA MARTIN-SANZ ALVARO — 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 BUSCA MARTIN-SANZ ALVARO 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 BUSCA MARTIN-SANZ ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BUSCA MARTIN-SANZ ALVARO → BLUE LAND INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
BUSCA MARTIN-SANZ ALVARO → PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
borme
BUSCA MARTIN-SANZ ALVARO → APARCAMIENTOS TRIANA SOCIEDAD ANONIMA
Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/04

People & control

3 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.

●
APARCAMIENTOS TRIANA SOCIEDAD ANONIMA
Also holds roles at 9 other companies
- LLORENTE ALVAREZ ANAAttorney (joint / joint and several)
- CASTILLO LEKUONA PABLOAttorney (joint)
- LOPEZ SANTIAGO SONIAAttorney (joint)
●
BLUE LAND INVESTMENTS SL
Also holds roles at 19 other companies
- PIRE GONZALEZ-MELENDI INESRepresentative
- DIAZ-ANDREU GARCIA BERNARDINORepresentative
- DIAZ ANDREU GARCIA BERNARDINODirector
●
PARKING ARENAL SOCIEDAD ANONIMA CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO
Also holds roles at 8 other companies
- LLORENTE ALVAREZ ANAAttorney
- CASTILLO LEKUONA PABLOAttorney
- LOPEZ SANTIAGO SONIAAttorney

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

/05

Common questions

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