Who owns PESQUERA VECINO NATALIA?

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

What is PESQUERA VECINO NATALIA's risk level?

PESQUERA VECINO NATALIA 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 PESQUERA VECINO NATALIA appear across sources?

PESQUERA VECINO NATALIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PESQUERA VECINO NATALIA

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

UnscoredPersonES

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

PESQUERA VECINO NATALIA
- PARQUE DE ATRACCIONES MADRID SA· Attorney· via borme
- LEISURE PARKS SA· Attorney· via borme
- MADRID THEME PARK MANAGEMENT SL· Attorney· via borme
- GESTION PARQUE DE ANIMALES MADRID SL· Attorney· via borme
- PARQUES REUNIDOS ATLANTICA SL· Attorney· via borme
- MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SL· Attorney· via borme
- MALL ENTERTAINMENT CENTRE ACUARIO ARROYOMOLINOS SL· Attorney· via borme
- MALL ENTERTAINMENT CENTRE MURCIA SL· Attorney· via borme
- PARQUE BIOLOGICO DE MADRID SA· Attorney· via borme
- TRAVELPARK VIAJES SL· Attorney· via borme
- PARQUE DE ATRACCIONES DE SAN FERNANDO DE HENARES SL· Attorney· via borme
- PIOLIN BIDCO SA· Attorney· via borme
- PARQUES REUNIDOS SERVICIOS CENTRALES SA· Attorney· via borme
- ZOOS IBERICOS SA· Attorney· via borme
- PARQUES DE LA NATURALEZA SELWO SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PESQUERA VECINO NATALIA — 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 PESQUERA VECINO NATALIA 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

PESQUERA VECINO NATALIA → PIOLIN BIDCO SA
Registry-recorded Attorney relationship, effective 17 Nov 2025.
17 Nov 2025
borme
PESQUERA VECINO NATALIA → MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SL
Registry-recorded Attorney relationship, effective 17 Nov 2025.
17 Nov 2025
borme
PESQUERA VECINO NATALIA → PARQUES REUNIDOS ATLANTICA SL
Registry-recorded Attorney relationship, effective 17 Nov 2025.
17 Nov 2025
borme
PESQUERA VECINO NATALIA → PARQUE BIOLOGICO DE MADRID SA
Registry-recorded Attorney relationship, effective 14 Nov 2025.
14 Nov 2025
borme
PESQUERA VECINO NATALIA → PARQUE DE ATRACCIONES MADRID SA
Registry-recorded Attorney relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

15 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.

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GESTION PARQUE DE ANIMALES MADRID SL
Also holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
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LEISURE PARKS SA
Also holds roles at 34 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
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MADRID THEME PARK MANAGEMENT SL
Also holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
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MALL ENTERTAINMENT CENTRE ACUARIO ARROYOMOLINOS SL
Also holds roles at 27 other companies
- VALLEJO GARCIA SERGIOAttorney
- DIAZ HEREDIA ISIDORAAttorney
- MEDINA LOPEZ-CHICHERI IGNACIOAttorney
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MALL ENTERTAINMENT CENTRE MURCIA SL
Also holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
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MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SL
Also holds roles at 27 other companies
- CARRO WERNER CRISTINAAttorney
- MIRANDA PEREZ DANIEL RAMIROAttorney
- CORRAL POZA CRISTINA MARIAAttorney
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PARQUE BIOLOGICO DE MADRID SA
Also holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
●
PARQUE DE ATRACCIONES DE SAN FERNANDO DE HENARES SL
Also holds roles at 29 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
●
PARQUE DE ATRACCIONES MADRID SA
Also holds roles at 29 other companies
- CORRAL POZA CRISTINA MARIAAttorney
- FERNANDEZ-RODRIGUEZ LABORDA ANTONIOAttorney
- RAMIREZ TINOCO CANDELAAttorney
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PARQUES DE LA NATURALEZA SELWO SL
Also holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney
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PARQUES REUNIDOS ATLANTICA SL
Also holds roles at 28 other companies
- LAURENT SAMANTHA JANE MARIEAttorney
- GONZALEZ MUÑOZ BELENAttorney
- ARREGUI VILLARROYA JUANAttorney
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PARQUES REUNIDOS SERVICIOS CENTRALES SA
Also holds roles at 28 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
●
PIOLIN BIDCO SA
Also holds roles at 33 other companies
- GARCIA-BARRERO GIURGIU GUILLERMO ALEJANDRODirector
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
●
TRAVELPARK VIAJES SL
Also holds roles at 27 other companies
- REILLY JOHN THOMASAttorney
- LOXLEY BRADLEY PHILLIPAttorney
- GRACIA LOVACO DIEGOAttorney
●
ZOOS IBERICOS SA
Also holds roles at 30 other companies
- REILLY JOHN THOMASAttorney
- GRACIA LOVACO DIEGOAttorney
- BIRIOTTI YAELLE SOPHIEAttorney

15 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 PESQUERA VECINO NATALIA. 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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