DIAZ HEREDIA ISIDORA
DIAZ HEREDIA ISIDORA — Spanish person. 15 holdings. Cited to 1 registry.
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.
- DIAZ HEREDIA ISIDORA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ HEREDIA ISIDORA — 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 DIAZ HEREDIA ISIDORA 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
Nothing further on DIAZ HEREDIA ISIDORA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Attorney relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
15 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.
- 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
- 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
- MEDINA LOPEZ-CHICHERI IGNACIOAttorney
- RAMOS TORRES 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
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAZ HEREDIA ISIDORA?
- What is DIAZ HEREDIA ISIDORA's risk level?
- Where does DIAZ HEREDIA ISIDORA appear across sources?