Casa De Espana Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1920Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-31 · No cessation recorded
Source record 110330614Show 1 ceased record
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-31
Source record 107356940People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalJM
Juan Carlos Machuca SigueroCurrent director
Appointed 2025-07-01 · 1 yr
Show 28 historical appointments
MF
Monica Fernandez Mejuto RodriguezResigned director
Resigned 2023-06-23 · 2 yrs · Director
JB
Juan Botin De Martin BarbadilloResigned director
Resigned 2018-12-21 · 4 yrs · Banker
EB
Eduardo BarrachinaResigned director
Resigned 2018-10-31 · 6 yrs · Solicitor
JS
Javier San BasilioResigned director
Resigned 2013-01-30 · 5 yrs · Reinsurance
JH
Javier HidalgoResigned director
Resigned 2012-11-01 · 7 yrs · Company Director
GK
Gonzaga Kutz PeironcelyResigned director
Resigned 2010-12-01 · 2 yrs · Bank Worker
SE
Silvia Estivill TarragoResigned secretary
Resigned 2008-04-16 · 4 yrs · Secretary General
JD
Jon De AbandoResigned director
Resigned 2007-04-24 · 3 yrs · Lawyer
FP
Fernando Perez FraileResigned director
Resigned 2007-02-12 · 5 yrs · General Manager
SR
Sergio RamirezResigned director
Resigned 2007-02-12 · General Manager
MV
Michael VelascoResigned director
Resigned 2002-03-20 · 4 yrs · Company Director
MG
Miguel GallardoResigned director
Resigned 2000-03-20 · 6 yrs · Lawyer
NP
Norberto Padovani ManeResigned director
Resigned 1999-06-14 · Director
JP
Juan Perez CalotResigned director
Resigned 1997-02-25 · 2 yrs · Banker
JD
Juan De AbandoResigned director
Resigned 1997-02-25 · 5 yrs · Lawyer
JF
Resigned 1997-02-25 · 5 yrs · Director
AG
Alfonso GonzalezResigned director
Resigned 1995-02-20 · 1 yr · Banker
GV
Guiuerno ValdesResigned secretary
Resigned 1993-10-04 · 1 yr · Company Secretary
AC
Andres CuencaResigned director
Resigned 1993-10-04 · Bank Assistant
MF
Manuel Florez ValcarcelResigned director
Resigned 1993-10-04 · 2 yrs · Company Director
FA
Fernando Alonso LekandaResigned director
Resigned 1991-12-20 · 3 yrs · Banker
JR
Jose RiosResigned director
Resigned 1991-12-20 · 1 yr · Hotel Manager
JI
Jose IzquierdoResigned director
Resigned 1991-12-20 · 7 yrs · Company Director
NB
Resigned 1991-12-20 · 1 yr · Secretary General
CA
Cesareo Alvarez SalaResigned director
Resigned 1991-12-20 · 6 yrs · Director
MD
Miguel Dols PiquerResigned director
Resigned 1991-12-20 · 1 yr · Importer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active