Company
Casa DE Espana Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Monica Carolina FernÁNdez-Mejuto Rodriguez 2023-2025 View profile
- Juan Botin De Martin-Barbadillo 2018-2023 View profile
- Eduardo Barrachina 2018-2025 View profile
- Javier Maria San Basilio 2013-2018 View profile
- Javier Fernandez Hidalgo 2012-2020 View profile
- Gonzaga Kutz Peironcely 2010-2013 View profile
- Jon Balasi De Abando 2007-2010 View profile
- Sergio Ramirez 2007-2007 View profile
- Fernando Perez-Fraile 2007-2012 View profile
- Michael Jose Antonio Velasco 2002-2007 View profile
- Miguel Angel Gallardo 2000-2007 View profile
- Norberto Padovani Mane 1999-2000 View profile
- Juan Perez-Calot 1997-1999 View profile
- Juan Blas De Abando 1997-2002 View profile
- Jose Fernandez Bragado 1995-2008 View profile
- Alfonso Jose Gonzalez 1995-1996 View profile
- Andres Cuenca 1993-1994 View profile
- Manuel Florez-Valcarcel 1993-1996 View profile
- Jose Luis Sanchez Izquierdo 1999 View profile
- Jose Antonio Rios 1993 View profile
- Cesar Juan 1998 View profile
- Miguel Dols-Piquer 1993 View profile
- Fernando Alonso Lekanda 1995 View profile
- Silvia Estivill-Tarrago 2008-2012 View profile
- Guiuerno Valdes 1993-1995 View profile
- Nicholas Belmonte 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/01/1920
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Spanish Chamber of Commerce in the United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31
Group
- Casa DE Espana Limited
is controlled by Spanish Chamber of Commerce in the United Kingdom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 · source: Companies House PSC register - Spanish Chamber of Commerce in the United Kingdom Limited
is controlled by Stevens & Bolton LLP
Evidence
ceased 75-100% voting, appoints directors · notified 2018-08-17, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Stevens & Bolton LLP.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Juan Carlos Machuca Siguero Director · appointed 2025
- Ignacio Francisco Borja Morais Lopez Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Juan Carlos Machuca Siguero Director · appointed 2025
- Ignacio Francisco Borja Morais Lopez Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00162945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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