- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- GONZALEZ MUÑOZ BELEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ MUÑOZ BELEN — 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 GONZALEZ MUÑOZ BELEN 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 relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
- Registry-recorded Attorney relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Attorney relationship, effective 14 Nov 2025.14 Nov 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.
- MALL ENTERTAINMENT CENTRE ACUARIO ARROYOMOLINOS SLAlso holds roles at 27 other companies
- VALLEJO GARCIA SERGIOAttorney
- DIAZ HEREDIA ISIDORAAttorney
- MEDINA LOPEZ-CHICHERI IGNACIOAttorney
- MALL ENTERTAINMENT CENTRE MURCIA SLAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SLAlso holds roles at 27 other companies
- CARRO WERNER CRISTINAAttorney
- MIRANDA PEREZ DANIEL RAMIROAttorney
- CORRAL POZA CRISTINA MARIAAttorney
- PARQUE DE ATRACCIONES DE SAN FERNANDO DE HENARES SLAlso holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- PARQUES REUNIDOS ATLANTICA SLAlso holds roles at 28 other companies
- LAURENT SAMANTHA JANE MARIEAttorney
- PESQUERA VECINO NATALIAAttorney
- ARREGUI VILLARROYA JUANAttorney
- PARQUES REUNIDOS SERVICIOS CENTRALES SAAlso holds roles at 28 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
- PIOLIN BIDCO SAAlso holds roles at 33 other companies
- GARCIA-BARRERO GIURGIU GUILLERMO ALEJANDRODirector
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- TRAVELPARK VIAJES SLAlso holds roles at 27 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.