IFA RETAIL SA
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IFA RETAIL SA, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Representative relationship, effective 21 May 2026.21 May 2026borme
- Registry-recorded Representative relationship, effective 19 Mar 2026.19 Mar 2026borme
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.
- DIAZ ORTA MANUELA BELLAAlso holds roles at 10 other companies
- COMERCIAL PIEDRA TRUJILLO SLSole administrator
- VENTAS VIPS CORDOBA SLSole administrator
- PLATAFORMAS LOGISTICAS CORDOBA SLSole administrator
- FERNANDEZ GONZALEZ ALEJANDROAlso holds roles at 1 other company
- DAFCAY GREEN SOLUTIONS SLSole administrator
- FONT FABREGO JOANAlso holds roles at 2 other companies
- MASTERTECH CAPITAL IV S.C.R. S.ARepresentative (art. 143 RRM)
- BON PREU SARepresentative (art. 143 RRM)
- HD COVALCO SLAlso holds roles at 8 other companies
- AZBZ & DELIVERY SLDirector
- AZBZ & DELIVERY SLSecretary
- CASHDIPLO SLDirector
- JAREÑO GOICOECHEA ANGEL MARIAAlso holds roles at 6 other companies
- BM RETAIL SOLUTIONS SLDirector
- BM RETAIL SOLUTIONS SLManaging director
- BIZCO AYALA VENTURES SLJoint administrator
- MARTIN RODRIGUEZ JERONIMOAlso holds roles at 3 other companies
- IDS MAS SEVILLA SOCIEDAD ANONIMADirector
- ALGARROBOS DEL RIO TINTO SLSole administrator
- ANDALUCIA RANCHES & WELLNESS SOCIEDAD LIMITADADirector
- MORALES ALONSO JUAN MANUELAlso holds roles at 2 other companies
- TRANSVELILLA SARepresentative
- AHORRAMAS SARepresentative
- PUGA SANTANA FRANCISCO JAVIERAlso holds roles at 2 other companies
- KEY RIVER SL(R.M. LAS PALMAS)Joint and several administrator
- MULTICINES LAS ARENAS SL(R.M. LAS PALMAS)Managing director (joint)
- RUIZ ALONSO RAFAELAlso holds roles at 1 other company
- TEOGENES RUIZ SOCIEDAD LIMITADASole administrator
- SAPERAS AYMAR JOSEPAlso holds roles at 4 other companies
- AZBZ & DELIVERY SLRepresentative
- CASHDIPLO SLRepresentative
- DIPLO ARENAS SLRepresentative
- TOJEIRO RODRIGUEZ ROBERTO JOSEAlso holds roles at 8 other companies
- TOJEIRO MADERAS, S.A.(R.M. A CORUÑA)Director
- TOJEIRO MADERAS, S.A.(R.M. A CORUÑA)Independent director
- TOJEIRO MADERAS, S.A.(R.M. A CORUÑA)Vice-chairman
15 parties · 0 current. Ceased and resigned records are retained as history.