DIA RETAIL ESPAÑA SA
DIA RETAIL ESPAÑA SA is a Public Limited Company registered in Spain under A80782519, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ROZAS DE MADRID (LAS), Spain. No shareholders are recorded for DIA RETAIL ESPAÑA SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DIA RETAIL ESPAÑA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 25 September 2026.
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- Digitized company financials
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Officers
3
Directors and officers of DIA RETAIL ESPAÑA SA
Three officers are currently on record for DIA RETAIL ESPAÑA SA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Javier Lopez Calvet, Ricardo Alvarez Elena and Patricio Hoyos all serve as Consejero. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of DIA RETAIL ESPAÑA SA
DIA RETAIL ESPAÑA SA sits 12 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Letterone Holdings S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIA RETAIL ESPAÑA SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- DIA World Trade SA, en liquidation (Switzerland)
- PE-TRA SERVICIOS A LA DISTRIBUCION SL (Spain)
Data availability
Those 2 subsidiaries span Spain, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Letterone Holdings S.A.
Luxembourg
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Frequently Asked Questions
Who is DIA RETAIL ESPAÑA SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for DIA RETAIL ESPAÑA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is DIA RETAIL ESPAÑA SA's company registration number?
DIA RETAIL ESPAÑA SA's registration number is A80782519, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is DIA RETAIL ESPAÑA SA still an active company?
DIA RETAIL ESPAÑA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is DIA RETAIL ESPAÑA SA's registered address?
The registered address on file for DIA RETAIL ESPAÑA SA is ROZAS DE MADRID (LAS), Spain.
What legal structure is DIA RETAIL ESPAÑA SA registered as?
DIA RETAIL ESPAÑA SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of DIA RETAIL ESPAÑA SA?
Three officers are currently on record for DIA RETAIL ESPAÑA SA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Javier Lopez Calvet, Ricardo Alvarez Elena and Patricio Hoyos all serve as Consejero.
Does DIA RETAIL ESPAÑA SA have a parent company or subsidiaries?
DIA RETAIL ESPAÑA SA sits 12 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Spain, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DIA RETAIL ESPAÑA SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to DIA RETAIL ESPAÑA SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIA RETAIL ESPAÑA SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like DIA RETAIL ESPAÑA SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 25 September 2026.