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Mr Juan Francisco Capellas Cabanes
Mr Juan Francisco Capellas Cabanes
Spanish born in February 1946Resident in Andorra
Registered addresses and corresponding companiesCabanes, Juan Francisco Capellas
Spanish company director born in February 1946Resident in Andorra
Registered addresses and corresponding companies
IIF 6
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Capellas Cabanes, Juan Francisco
Spanish director born in February 1946Resident in Andorra
Registered addresses and corresponding companiesCapellas Cabanes, Juan
Spanish lawyer born in February 1946Registered addresses and corresponding companies
IIF 10 Rue Muzy 10, Boile Postale 3363, Geneva 3, FOREIGN, Switzerland
- 1 19 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer
2019-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 17 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer 2019-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Person with significant control 2018-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 8th Floor 1 Southampton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)378,527 GBP2024-12-31Officer 2020-04-09 ~ nowIIF 6 - Director → ME
- 6 10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer 2019-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 19 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer 2001-11-27 ~ 2007-11-30IIF 10 - Director → ME
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