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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    San Basilio, Javier Maria
    Reinsurance born in November 1966
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Fernandez Bragado, Jose
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2002-09-11
    OF - Director → CIF 0
    Fernandez Bragado, Jose
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    De Abando, Juan Blas
    Lawyer born in October 1935
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2002-03-20
    OF - Director → CIF 0
  • 4
    Perez-fraile, Fernando
    General Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Belmonte, Nicholas
    Secretary General born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-10-04
    OF - Director → CIF 0
    Belmonte, Nicholas
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-10-04
    OF - Secretary → CIF 0
  • 6
    Florez-valcarcel, Manuel
    Company Director born in July 1932
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Kutz Peironcely, Gonzaga
    Bank Worker born in July 1963
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Alonso, Fernando
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-02-20
    OF - Director → CIF 0
  • 9
    Estivill-tarrago, Silvia, Ms.
    Secretary General
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 10
    Morais Lopez, Ignacio Francisco Borja
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Botin De Martin-barbadillo, Juan
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 12
    Juan, Cesar
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Padovani Mane, Norberto
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-01-10
    OF - Director → CIF 0
  • 14
    Gallardo, Miguel Angel
    Lawyer born in August 1961
    Individual (17 offsprings)
    Officer
    2000-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 15
    Valdes, Guiuerno
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 16
    Urra, Igor
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Velasco, Michael
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Dols-piquer, Miguel
    Importer born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-10-04
    OF - Director → CIF 0
  • 19
    Machuca Siguero, Juan Carlos
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Rios, Jose Antonio
    Hotel Manager born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-10-04
    OF - Director → CIF 0
  • 21
    Barrachina, Eduardo
    Solicitor born in July 1978
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2025-03-23
    OF - Director → CIF 0
  • 22
    Hidalgo, Javier Fernandez
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    De Abando, Jon Balasi
    Lawyer born in October 1935
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    FernÁndez-mejuto Rodriguez, Monica Carolina
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Cuenca, Andres
    Bank Assistant born in February 1932
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1994-04-08
    OF - Director → CIF 0
  • 26
    Perez-calot, Juan
    Banker born in September 1955
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-06-14
    OF - Director → CIF 0
  • 27
    Izquierdo, Jose Luis Sanchez
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1999-03-02
    OF - Director → CIF 0
  • 28
    Gonzalez, Alfonso Jose
    Banker born in February 1938
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Ramirez, Sergio
    General Manager born in October 1961
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2007-04-24
    OF - Director → CIF 0
  • 30
    126, Wigmore Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
    11522982
    126, Wigmore Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASA DE ESPANA LIMITED

Period: 1920-01-17 ~ now
Company number: 00162945
Registered name
CASA DE ESPANA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,401,243 GBP2024-12-31
1,418,902 GBP2023-12-31
Current Assets
507,451 GBP2024-12-31
508,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-83,433 GBP2023-12-31
Net Current Assets/Liabilities
436,171 GBP2024-12-31
437,029 GBP2023-12-31
Total Assets Less Current Liabilities
1,837,414 GBP2024-12-31
1,855,931 GBP2023-12-31
Net Assets/Liabilities
1,800,506 GBP2024-12-31
1,831,921 GBP2023-12-31
Equity
1,800,506 GBP2024-12-31
1,831,921 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • CASA DE ESPANA LIMITED
    Info
    Registered number 00162945
    126 Wigmore Street, London W1U 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1920-01-17 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.