The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Morais Lopez, Ignacio Francisco Borja
    Consultant born in October 1977
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    FernÁndez-mejuto Rodriguez, Monica Carolina
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Urra, Igor
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrachina, Eduardo
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    126, Wigmore Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    51,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Alonso, Fernando
    Banker born in February 1950
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 2
    Ramirez, Sergio
    General Manager born in October 1961
    Individual
    Officer
    2007-02-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    De Abando, Jon Balasi
    Lawyer born in October 1935
    Individual
    Officer
    2007-04-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Padovani Mane, Norberto
    Director born in July 1950
    Individual
    Officer
    1999-06-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Kutz Peironcely, Gonzaga
    Bank Worker born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Velasco, Michael
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Cuenca, Andres
    Bank Assistant born in February 1932
    Individual
    Officer
    1993-10-04 ~ 1994-04-08
    OF - Director → CIF 0
  • 8
    Perez-fraile, Fernando
    General Manager born in April 1968
    Individual
    Officer
    2007-02-12 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Gonzalez, Alfonso Jose
    Banker born in February 1938
    Individual
    Officer
    1995-02-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Perez-calot, Juan
    Banker born in September 1955
    Individual
    Officer
    1997-02-25 ~ 1999-06-14
    OF - Director → CIF 0
  • 11
    De Abando, Juan Blas
    Lawyer born in October 1935
    Individual
    Officer
    1997-02-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    Fernandez Bragado, Jose
    Director born in November 1945
    Individual
    Officer
    1997-02-25 ~ 2002-09-11
    OF - Director → CIF 0
    Fernandez Bragado, Jose
    Individual
    Officer
    1995-06-26 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 13
    Hidalgo, Javier Fernandez
    Company Director born in April 1968
    Individual
    Officer
    2012-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Botin De Martin-barbadillo, Juan
    Banker born in March 1963
    Individual
    Officer
    2018-12-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    San Basilio, Javier Maria
    Reinsurance born in November 1966
    Individual
    Officer
    2013-01-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Izquierdo, Jose Luis Sanchez
    Company Director born in May 1939
    Individual
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
  • 17
    Juan, Cesar
    Director born in August 1949
    Individual
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 18
    Valdes, Guiuerno
    Company Secretary
    Individual
    Officer
    1993-10-04 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 19
    Estivill-tarrago, Silvia, Ms.
    Secretary General
    Individual
    Officer
    2008-04-16 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 20
    Dols-piquer, Miguel
    Importer born in February 1933
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 21
    Belmonte, Nicholas
    Secretary General born in August 1950
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    Belmonte, Nicholas
    Individual
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 22
    Rios, Jose Antonio
    Hotel Manager born in July 1930
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 23
    Florez-valcarcel, Manuel
    Company Director born in July 1932
    Individual
    Officer
    1993-10-04 ~ 1996-09-23
    OF - Director → CIF 0
  • 24
    Gallardo, Miguel Angel
    Lawyer born in August 1961
    Individual (15 offsprings)
    Officer
    2000-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 25
    126, Wigmore Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CASA DE ESPANA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,418,902 GBP2023-12-31
1,436,495 GBP2022-12-31
Current Assets
508,981 GBP2023-12-31
605,601 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,433 GBP2023-12-31
-118,874 GBP2022-12-31
Equity
1,831,921 GBP2023-12-31
1,841,978 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • CASA DE ESPANA LIMITED
    Info
    Registered number 00162945
    126 Wigmore Street, London W1U 3RZ
    Private Limited Company incorporated on 1920-01-17 (105 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.