Casa DE Espana Limited
Company 00162945 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spanish Chamber of Commerce in the United Kingdom Limited 2 shared directors
- 17 Elvaston Place Limited 1 shared director
- Frank Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00162945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1920 |
| Address | 126 WIGMORE STREET, LONDON, W1U 3RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spanish Chamber of Commerce in the United Kingdom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Spanish Chamber of Commerce in Great Britain ceased 2018
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Officers (29)
- Juan Carlos Machuca Siguero Director · appointed 2025
- Ignacio Francisco Borja Morais Lopez Director · appointed 2023
- Igor Urra Secretary · appointed 2012
Show 26 former officers
- Monica Carolina FernÁNdez-Mejuto Rodriguez Director · appointed 2023 · resigned 2025
- Juan Botin De Martin-Barbadillo Director · appointed 2018 · resigned 2023
- Eduardo Barrachina Director · appointed 2018 · resigned 2025
- Javier Maria San Basilio Director · appointed 2013 · resigned 2018
- Javier Fernandez Hidalgo Director · appointed 2012 · resigned 2020
- Gonzaga Kutz Peironcely Director · appointed 2010 · resigned 2013
- Estivill-Tarrago, Silvia, Ms. Secretary · appointed 2008 · resigned 2012
- Jon Balasi De Abando Director · appointed 2007 · resigned 2010
- Sergio Ramirez Director · appointed 2007 · resigned 2007
- Fernando Perez-Fraile Director · appointed 2007 · resigned 2012
- Michael Jose Antonio Velasco Director · appointed 2002 · resigned 2007
- Miguel Angel Gallardo Director · appointed 2000 · resigned 2007
- Norberto Padovani Mane Director · appointed 1999 · resigned 2000
- Juan Perez-Calot Director · appointed 1997 · resigned 1999
- Juan Blas De Abando Director · appointed 1997 · resigned 2002
- Jose Fernandez Bragado Director · appointed 1995 · resigned 2008
- Alfonso Jose Gonzalez Director · appointed 1995 · resigned 1996
- Andres Cuenca Director · appointed 1993 · resigned 1994
- Guiuerno Valdes Secretary · appointed 1993 · resigned 1995
- Manuel Florez-Valcarcel Director · appointed 1993 · resigned 1996
- Jose Luis Sanchez Izquierdo Director · resigned 1999
- Jose Antonio Rios Director · resigned 1993
- Cesar Juan Director · resigned 1998
- Nicholas Belmonte Secretary · resigned 1993
- Miguel Dols-Piquer Director · resigned 1993
- Fernando Alonso Lekanda Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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