- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LOPEZ-BALCELLS ROMERO IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ-BALCELLS ROMERO IGNACIO — 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 LOPEZ-BALCELLS ROMERO IGNACIO 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 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 23 Apr 2026.23 Apr 2026borme
People & control
4 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.
- HABITAT NATRA SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
- MULTI-COLOR HARO SPAIN SLAlso holds roles at 5 other companies
- BOTES THEOAttorney
- BERNABEU CRUZ MARIA ANTONIADeputy secretary (non-director)
- KRAJCIR BENJAMIN GEORGEAttorney (joint)
- NATRA OÑATI SAAlso holds roles at 7 other companies
- MARQUIER I FERRE MARIA GORETTIAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
- NATRA PARTICIPACIONES SOCIEDAD LIMITADAAlso holds roles at 8 other companies
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
4 parties · 0 current. Ceased and resigned records are retained as history.