ARREGUI VILLARROYA JUAN
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ARREGUI VILLARROYA JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARREGUI VILLARROYA JUAN — 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 ARREGUI VILLARROYA JUAN 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 relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
20 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.
- ALARIA CENTROS DE EDUCACION INFANTIL SLAlso holds roles at 8 other companies
- GRIMA ALBEROLA IGNACIOAttorney
- GARVIA LOPEZ ROBERTOAttorney
- DEL MORAL SANCHEZ PABLOAttorney
- CENTRO INFANTIL MARAVILLAS SOCIEDAD LIMITADAAlso holds roles at 7 other companies
- GRIMA ALBEROLA IGNACIOAttorney
- GARVIA LOPEZ ROBERTOAttorney
- DEL MORAL SANCHEZ PABLOAttorney
- EDUQA TRABAJO Y FAMILIA SLAlso holds roles at 6 other companies
- ALONSO IÑARRA LOPEZ JAIME ROMANSole administrator
- GRIMA ALBEROLA IGNACIOAttorney
- GARVIA LOPEZ ROBERTOAttorney
- GESTION PARQUE DE ANIMALES MADRID SLAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
- LEISURE PARKS SAAlso holds roles at 34 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- LITTLE LILIES GESTION SLAlso holds roles at 10 other companies
- EL ZEIN KARIMRepresentative
- JOUNBLAT BASSELRepresentative
- BLOSSOM FUND 1 SCSPJoint and several administrator
- LITTLE LILIES HOLDING SLAlso holds roles at 3 other companies
- GRIMA ALBEROLA IGNACIOAttorney
- GARVIA LOPEZ ROBERTOAttorney
- DEL MORAL SANCHEZ PABLOAttorney
- MADRID THEME PARK MANAGEMENT SLAlso holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- MALL ENTERTAINMENT CENTRE ACUARIO ARROYOMOLINOS SLAlso holds roles at 27 other companies
- VALLEJO GARCIA SERGIOAttorney
- DIAZ HEREDIA ISIDORAAttorney
- MEDINA LOPEZ-CHICHERI IGNACIOAttorney
- MALL ENTERTAINMENT CENTRE MURCIA SLAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SLAlso holds roles at 27 other companies
- CARRO WERNER CRISTINAAttorney
- MIRANDA PEREZ DANIEL RAMIROAttorney
- CORRAL POZA CRISTINA MARIAAttorney
- PARQUE BIOLOGICO DE MADRID SAAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
- PARQUE DE ATRACCIONES DE SAN FERNANDO DE HENARES SLAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- PARQUE DE ATRACCIONES MADRID SAAlso holds roles at 29 other companies
- CORRAL POZA CRISTINA MARIAAttorney
- FERNANDEZ-RODRIGUEZ LABORDA ANTONIOAttorney
- RAMIREZ TINOCO CANDELAAttorney
- PARQUES DE LA NATURALEZA SELWO SLAlso holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
- PARQUES REUNIDOS ATLANTICA SLAlso holds roles at 28 other companies
- LAURENT SAMANTHA JANE MARIEAttorney
- GONZALEZ MUÑOZ BELENAttorney
- PESQUERA VECINO NATALIAAttorney
- PARQUES REUNIDOS SERVICIOS CENTRALES SAAlso holds roles at 28 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- PIOLIN BIDCO SAAlso holds roles at 33 other companies
- GARCIA-BARRERO GIURGIU GUILLERMO ALEJANDRODirector
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- TRAVELPARK VIAJES SLAlso holds roles at 27 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- ZOOS IBERICOS SAAlso holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
20 parties · 0 current. Ceased and resigned records are retained as history.