- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- MARQUIER I FERRE MARIA GORETTI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARQUIER I FERRE MARIA GORETTI — 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 MARQUIER I FERRE MARIA GORETTI 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 and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney relationship, effective 11 Jul 2026.11 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jun 2026.16 Jun 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.
- NATRA CHOCOLATE INTERNATIONAL SLAlso holds roles at 8 other companies
- CARRILLO SANZ ESTHERAttorney (joint and several)
- LOPEZ BALCELLS ROMERO IGNACIOAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- NATRA OÑATI SAAlso holds roles at 7 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
- NATRA SOCIEDAD ANONIMAAlso holds roles at 7 other companies
- LOPEZ BALCELLS ROMERO IGNACIOAttorney
- BERNAL RODRIGUEZ DANIELAttorney
- CASAGLIA SIMONEAttorney
- SEASHELL BIDCO SLAlso holds roles at 11 other companies
- RODRIGUES JASON SIMONChairman
- ARROYO CREJO MARIA TELVAAttorney
- RAMIREZ BARROSO MIKELAttorney
- THALES DIS ESPAÑA SAAlso holds roles at 3 other companies
- BELETA GRANADA MARIAAttorney
- CRACIUNESCU ADRIANAttorney
- TRUCHUELO RODRIGO GUILLERMOAttorney
5 parties · 0 current. Ceased and resigned records are retained as history.