- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- LOPEZ BALCELLS ROMERO IGNACIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ BALCELLS ROMERO IGNACIO — 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 LOPEZ BALCELLS ROMERO IGNACIO 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 and several) relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney relationship, effective 11 Jul 2026.11 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 26 May 2026.26 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 09 Jan 2026.09 Jan 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.
- NATRA CHOCOLATE INTERNATIONAL SLAlso holds roles at 8 other companies
- CARRILLO SANZ ESTHERAttorney (joint and several)
- MARQUIER I FERRE MARIA GORETTIAttorney (joint and several)
- BERNAL RODRIGUEZ DANIELAttorney (joint and several)
- NATRA SOCIEDAD ANONIMAAlso holds roles at 7 other companies
- MARQUIER I FERRE MARIA GORETTIAttorney
- BERNAL RODRIGUEZ DANIELAttorney
- CASAGLIA SIMONEAttorney
- QUO CAPITAL PARTNERS S.LAlso holds roles at 12 other companies
- SILOS DIRECTORSHIP SLDirector
- PARDO DIAZ JOAQUINRepresentative (art. 143 RRM)
- BEKA ALPHA PARTNERS SLDirector
- RIGI CAPITAL PARTNERS S.LAlso holds roles at 7 other companies
- IBRAHIM OMAR HUSSEIN ABDELREHIM TAMANDirector
- ALCACER VILARMAU FERRANRepresentative (art. 143 RRM)
- KARIM MAMDOUH MOHAMED ZAHRANDirector
4 parties · 0 current. Ceased and resigned records are retained as history.