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Legal entityLowISSUED

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA — Spanish company (lei:54930063C6K2TNFL6H10). 4 holdings. Cited to 1 registry.

LEI 54930063C6K2TNFL6H10Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA — 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 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA became parent of DIA FINANCE SL
    Registry-recorded parent relationship, effective 11 Aug 2022.
    11 Aug 2022
    gleif
  • DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA became ultimate owner of DIA FINANCE SL
    Registry-recorded ultimate parent relationship, effective 11 Aug 2022.
    11 Aug 2022
    gleif
  • DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA became parent of DIA RETAIL ESPAÑA, S.A.
    Registry-recorded parent relationship, effective 09 Apr 2018.
    09 Apr 2018
    gleif
  • DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA became ultimate owner of DIA RETAIL ESPAÑA, S.A.
    Registry-recorded ultimate parent relationship, effective 09 Apr 2018.
    09 Apr 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

Common questions

Who owns DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA?
No ownership or control links for DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA's risk level?
WhiteIntel flags DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA appear across sources?
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA 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 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA. 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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