- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NATRA OÑATI SA
NATRA OÑATI SA — Spanish company (es-rm:SS-2235). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
8-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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.27 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Dec 2025.30 Dec 2025borme
People & control
8 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.
- ARROYO CREJO MARIA TELVAAlso holds roles at 6 other companies
- NATRA CHOCOLATE INTERNATIONAL SLAttorney
- NATRA SOCIEDAD ANONIMAAttorney
- SEASHELL BIDCO SLAttorney
- BERNAL RODRIGUEZ DANIELAlso holds roles at 5 other companies
- NATRA SOCIEDAD ANONIMAAttorney
- NATRA CHOCOLATE INTERNATIONAL SLAttorney (joint and several)
- NATRA PARTICIPACIONES SOCIEDAD LIMITADAAttorney (joint and several)
- BORDAS GOMOLLON PABLOAlso holds roles at 7 other companies
- NATRA CHOCOLATE INTERNATIONAL SLAttorney
- NATRA SOCIEDAD ANONIMAAttorney
- SEASHELL BIDCO SLAttorney
- CASAGLIA SIMONEAlso holds roles at 6 other companies
- NATRA SOCIEDAD ANONIMAAttorney
- NATRA CHOCOLATE INTERNATIONAL SLAttorney (joint and several)
- NATRA PARTICIPACIONES SOCIEDAD LIMITADAAttorney (joint and several)
- IBARGUCHI ELORZA RUBENAlso holds roles at 4 other companies
- NATRA SPREAD SLAttorney (joint / joint and several)
- NATRA CACAO SOCIEDAD LIMITADAAttorney (joint / joint and several)
- HABITAT NATRA SOCIEDAD ANONIMAAttorney (joint and several)
- LOPEZ-BALCELLS ROMERO IGNACIOAlso holds roles at 3 other companies
- NATRA PARTICIPACIONES SOCIEDAD LIMITADAAttorney (joint and several)
- HABITAT NATRA SOCIEDAD ANONIMAAttorney (joint and several)
- MULTI-COLOR HARO SPAIN SLSecretary (non-director)
- MARQUIER I FERRE MARIA GORETTIAlso holds roles at 4 other companies
- NATRA SOCIEDAD ANONIMAAttorney
- NATRA CHOCOLATE INTERNATIONAL SLAttorney (joint and several)
- THALES DIS ESPAÑA SAAttorney
- RAMIREZ BARROSO MIKELAlso holds roles at 7 other companies
- NATRA CHOCOLATE INTERNATIONAL SLAttorney
- NATRA SOCIEDAD ANONIMAAttorney
- SEASHELL BIDCO SLAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATRA OÑATI SA?
- What is NATRA OÑATI SA's risk level?
- Where does NATRA OÑATI SA appear across sources?
Community intel
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