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BENITEZ PARRA DANIEL
UnscoredPersonES
The finding
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 57 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
- BENITEZ PARRA DANIEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENITEZ PARRA 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 BENITEZ PARRA DANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
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- 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.
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/03
Registry movements
- Registry-recorded Joint administrator relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Managing director (joint) relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Managing director (joint) relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.16 Jun 2026borme
/04
People & control
45 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.
- ASCENDAS REIT (EUROPE SUB 5) SAAlso holds roles at 17 other companies
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- AVEN HOSPITALITY SOLUCIONES SPAIN S.LAlso holds roles at 10 other companies
- INDUMATHI MAttorney (joint / joint and several)
- HERBERT CHARLES SCHUENEMANAttorney (joint / joint and several)
- RACHEL SPRINGER PATTERSONAttorney (joint / joint and several)
- BANNOCK S.LAlso holds roles at 4 other companies
- JAN HENRIK JACK SUNDTJoint administrator
- STEFAN MICHAEL HOFMANNJoint administrator
- MARIN DURAN ANGELAJoint and several administrator
- BASKERVILLE INVEST S.LAlso holds roles at 4 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- DAVID OLIVIER KERVYN DE LETTENHOVEJoint and several administrator
- BIRNS INVEST S.LAlso holds roles at 5 other companies
- DOUGLAS LARRY ROSEJoint administrator
- PATRICK ADAMS TOLMANJoint administrator
- GEORGE WESLEY DEAN QUINTONJoint administrator
- BRADFORDLAKE S.LAlso holds roles at 3 other companies
- PETER JOACHIM CLERBORNSole administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- CARRONFORTH S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- CLACKMANSHIRE S.LAlso holds roles at 4 other companies
- EVA SASSole administrator
- ELOI EUGENE GUY MARIA ARMINJONRepresentative (art. 143 RRM)
- MARIN DURAN ANGELAJoint and several administrator
- DEARBORN S.LAlso holds roles at 3 other companies
- ALEJANDRO ALVAREZ HERRERA LASSOSole administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- DOKKUM INVEST S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- DUCHRAY INVESTMENTS S.LAlso holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- GEORG SCHODERSole administrator
- FARLANDHAM INVEST S.LAlso holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- MUÑOZ BERAZA CARLOSSole administrator
- FIRMLANDMONT S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- GALATERSIDE SPAIN S.LAlso holds roles at 3 other companies
- TYTTI RINTALASole administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- GPUCO SPAIN 1 S.LAlso holds roles at 4 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- FUEL SASSole administrator
- GREENOUGHT INVEST S.LAlso holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- MUÑOZ BERAZA CARLOSSole administrator
- HARLINGEN INVESTMENT S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- HEATHERLY S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- IGNIS DATA DELTA SLAlso holds roles at 2 other companies
- TRENTO EQUITY HOLDINGS SLSole administrator
- SIEIRA MUCIENTES ANTONIO ARTURORepresentative
- INDORAMA ADVANCED OXIDES (SPAIN) SLAlso holds roles at 10 other companies
- ANURAG AGGARWALDirector
- ANURAG AGGARWALChairman
- DEEPAK KUMARDirector
- INKE OPHTHALMICS S.LAlso holds roles at 4 other companies
- MICROMILL HOLDING SLSole administrator
- LOPEZ MORAS FRANCISCO JAVIERRepresentative (art. 143 RRM)
- MARIN DURAN ANGELAJoint and several administrator
- LINDBECKLINE SPAIN S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- LINGERVILLE INVEST S.LAlso holds roles at 3 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- RIBAS ESTEVA ANTONIOSole administrator
- LYNEWATER INVEST S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- MARGUERITE RED IBERIA III SLAlso holds roles at 2 other companies
- NALAZEK JAKUBDirector
- NALAZEK JAKUBVice-chairman
- MARGUERITE RED SLAlso holds roles at 2 other companies
- NALAZEK JAKUBDirector
- NALAZEK JAKUBVice-chairman
- MONA LISA SANT FELIU SLAlso holds roles at 17 other companies
- MARIN DURAN ANGELAManaging director (joint)
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MONA LISA TORREJON II SLAlso holds roles at 15 other companies
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- MONA LISA TORREJON SOCIEDAD LIMITADAAlso holds roles at 18 other companies
- LEE SZE KOOManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- NOX BIDCO S.LAlso holds roles at 10 other companies
- DOMINGO JIMENEZ VALERODirector
- DOMINGO JIMENEZ VALEROChairman
- KONSTANTIN SYNETOSDirector
- PAGODA BIDCO SLAlso holds roles at 5 other companies
- ARDILA MANAGEMENT SLDirector
- DOMINGO JIMENEZ VALEROChairman
- ARDILA MANAGEMENT SLManaging director
- RIVERTILL INVEST S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- ROADROWS S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- SCHAGEN INVEST S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- STAPLETONROAD S.LAlso holds roles at 4 other companies
- LUNG HOW HOWARD TANGJoint and several administrator
- EDWARD LIUJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE DIRECCION SLAlso holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- UNITED SPAIN 2021 B PROPCO IV S.LAlso holds roles at 4 other companies
- RAVELL MACHADO GUILLERMOJoint and several administrator
- ALAMILLO BRAVO DAVIDJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
- WIDECROFT S.LAlso holds roles at 2 other companies
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
- WOODSLANE S.LAlso holds roles at 3 other companies
- SANCHEZ PUIG JUAN JOSESole administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
45 parties · 0 current. Ceased and resigned records are retained as history.