Who owns BERNAL RODRIGUEZ DANIEL?

No ownership or control links for BERNAL RODRIGUEZ DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERNAL RODRIGUEZ DANIEL's risk level?

BERNAL RODRIGUEZ DANIEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERNAL RODRIGUEZ DANIEL appear across sources?

BERNAL RODRIGUEZ DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

BERNAL RODRIGUEZ DANIEL

Name: BERNAL RODRIGUEZ DANIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNAL RODRIGUEZ DANIEL, Person, ES

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

BERNAL RODRIGUEZ DANIEL
- NATRA SOCIEDAD ANONIMA· Attorney· via borme
- NATRA CHOCOLATE INTERNATIONAL SL· Attorney (joint and several)· via borme
- NATRA PARTICIPACIONES SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- HABITAT NATRA SOCIEDAD ANONIMA· Attorney (joint and several)· via borme
- NATRA OÑATI SA· Attorney (joint and several)· via borme
- SEASHELL BIDCO SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNAL RODRIGUEZ DANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BERNAL RODRIGUEZ DANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

BERNAL RODRIGUEZ DANIEL → NATRA PARTICIPACIONES SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 28 Jul 2026.
28 Jul 2026
borme
BERNAL RODRIGUEZ DANIEL → HABITAT NATRA SOCIEDAD ANONIMA
Registry-recorded Attorney (joint and several) relationship, effective 28 Jul 2026.
28 Jul 2026
borme
BERNAL RODRIGUEZ DANIEL → NATRA OÑATI SA
Registry-recorded Attorney (joint and several) relationship, effective 27 Jul 2026.
27 Jul 2026
borme
BERNAL RODRIGUEZ DANIEL → NATRA CHOCOLATE INTERNATIONAL SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.
14 Jul 2026
borme
BERNAL RODRIGUEZ DANIEL → NATRA SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 11 Jul 2026.
11 Jul 2026
borme

/04

People & control

6 parties · 0 current

Every 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.

●
HABITAT NATRA SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
●
NATRA CHOCOLATE INTERNATIONAL SL
Also holds roles at 8 other companies
- CARRILLO SANZ ESTHERAttorney (joint and several)
- LOPEZ BALCELLS ROMERO IGNACIOAttorney (joint and several)
- MARQUIER I FERRE MARIA GORETTIAttorney (joint and several)
●
NATRA OÑATI SA
Also holds roles at 7 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- MARQUIER I FERRE MARIA GORETTIAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
●
NATRA PARTICIPACIONES SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- LOPEZ-BALCELLS ROMERO IGNACIOAttorney (joint and several)
- GORETTI MARQUIER I FERRE MARIAAttorney (joint and several)
- CASAGLIA SIMONEAttorney (joint and several)
●
NATRA SOCIEDAD ANONIMA
Also holds roles at 7 other companies
- LOPEZ BALCELLS ROMERO IGNACIOAttorney
- MARQUIER I FERRE MARIA GORETTIAttorney
- CASAGLIA SIMONEAttorney
●
SEASHELL BIDCO SL
Also holds roles at 11 other companies
- RODRIGUES JASON SIMONChairman
- ARROYO CREJO MARIA TELVAAttorney
- RAMIREZ BARROSO MIKELAttorney

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERNAL RODRIGUEZ DANIEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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