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Companies/05701950

Pronovias UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mermaid Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-05 · No cessation recorded

Source record 242645418
Show 2 ceased records
AP
Mr Alberto Palatchi RiberaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 250350532
AP
Mr Alberto Palatchi RiberaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 254468297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LM
Luis Aurelio Martin BernardoCurrent director
Appointed 2026-01-28
MA
Maria Esther Alfonso EvisaCurrent director
Appointed 2026-01-28
Show 16 historical appointments
CA
Christina Alba OchoaResigned director
Resigned 2025-07-21 · Chief Executive Officer
MG
Marc GibertResigned director
Resigned 2023-09-01 · 1 yr · Director
GS
Gianni SerraziResigned director
Resigned 2023-05-13 · Director
AO
Amandine OhayonResigned director
Resigned 2018-03-05 · 5 yrs · Managing Director
LT
Lucilla Talamazzi BongioanniResigned secretary
Resigned 2017-10-02 · 7 yrs
SG
Sergio Garcia RoigResigned director
Resigned 2017-01-11 · Cfo
AS
Andres SalaResigned director
Resigned 2014-10-01 · 3 yrs · Ceo
ME
Manuel EhrenspergerResigned director
Resigned 2013-11-21 · Chief Executive Office
GC
Gloria Cedeno De HocesResigned secretary
Resigned 2012-11-09 · 4 yrs
JD
Juan DomingoResigned director
Resigned 2012-11-09 · 1 yr · Director
GC
Gloria Cedeno De HocesResigned director
Resigned 2009-01-30 · 3 yrs · Corporate Legal Counsel Lawyer
JD
Juan DomingoResigned secretary
Resigned 2006-10-16 · 6 yrs
MG
Marta GarciaResigned secretary
Resigned 2006-08-29 · In House Lawyer
FC
Fernando Camps PapiolResigned director
Resigned 2006-02-08 · 2 yrs · Finance Director
JR
Juan Ramonell RioResigned director
Resigned 2006-02-08 · Company Director
AP
Alberto Palatchi RiberaResigned director
Resigned 2006-02-08 · 11 yrs · Company President

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active