- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
JUAN ANTONIO DIAZ SL
JUAN ANTONIO DIAZ SL — Spanish company (es-rm:MA-7338). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JUAN ANTONIO DIAZ SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Joint administrator relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Joint administrator relationship, effective 11 May 2026.11 May 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.
- ALEXANDRE ROYO BENITO PEDROAlso holds roles at 3 other companies
- MEDITERRANEA FOOD SLJoint administrator
- KLARION MXXI SLDirector
- DISMERCON SUR SLJoint administrator
- DIAZ MACHADO ISABELAlso holds roles at 2 other companies
- COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADAJoint administrator
- IGLO FOODS SLSole administrator
- DIAZ MACHADO JAVIERAlso holds roles at 2 other companies
- COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADAJoint administrator
- FRIDIMA LOG SLAttorney
- YBAÑEZ RUBIO JUANAlso holds roles at 7 other companies
- JUNY CAPITAL MANAGEMENT SLSole administrator
- MEDITERRANEA FOOD SLJoint administrator
- KLARION MXXI SLDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUAN ANTONIO DIAZ SL?
- What is JUAN ANTONIO DIAZ SL's risk level?
- Where does JUAN ANTONIO DIAZ SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JUAN ANTONIO DIAZ SL — nothing is disclosed before that.