- 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.
- IBARGUCHI ELORZA RUBEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBARGUCHI ELORZA RUBEN — 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 IBARGUCHI ELORZA RUBEN 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 / joint and several) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.18 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.18 Dec 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Aug 2025.20 Aug 2025borme
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.
- HABITAT NATRA SOCIEDAD ANONIMAAlso holds roles at 8 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- NATRA CACAO SOCIEDAD LIMITADAAlso holds roles at 6 other companies
- ARROYO CREJO MARIA TELVAAttorney (joint / joint and several)
- RAMIREZ BARROSO MIKELAttorney (joint / joint and several)
- BORDAS GOMOLLON PABLOAttorney (joint / joint and several)
- NATRA OÑATI SAAlso holds roles at 7 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- MARQUIER I FERRE MARIA GORETTIAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- NATRA PARTICIPACIONES SOCIEDAD LIMITADAAlso holds roles at 8 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- NATRA SPREAD SLAlso holds roles at 3 other companies
- SANTACESARIA ARMANDOAttorney (joint and several)
- SALVADOR PENDON JUANAttorney (joint / joint and several)
- SANTACESARIA ARMANDOJoint administrator
5 parties · 0 current. Ceased and resigned records are retained as history.