SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11522982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

126 WIGMORE STREET
LONDON
W1U 3RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-07 CURRENT
MR DANIEL FELIU VERA Nov 1973 Spanish Director 2023-06-13 CURRENT
MR IGOR URRA Secretary 2018-08-17 CURRENT
MR IGNACIO FRANCISCO BORJA MORAIS LOPEZ Oct 1977 Spanish Director 2018-09-17 CURRENT
MR IGNACIO DAVID MORILLAS PAREDES Apr 1970 Spanish Director 2020-01-29 CURRENT
MR JUAN PABLO PEREZ ROYO Nov 1974 Spanish Director 2020-09-25 CURRENT
MR SERGI PERIAGO ESTORNELL Sep 1975 Spanish Director 2024-05-03 CURRENT
MR KEEGAN JACOB PIERCE Dec 1978 American Director 2021-09-13 CURRENT
MR JUAN CARLOS MACHUCA SIGUERO Jul 1973 Spanish Director 2018-09-17 CURRENT
MS CARLA VARGAS PUCCIO Jun 1980 Spanish Director 2021-09-13 CURRENT
MR ANSELMO ANDRADE RODRIGUEZ Dec 1964 Spanish Director 2020-01-29 CURRENT
MR GREGORY JOHN MONKMAN HARRIS Nov 1974 British Director 2023-06-13 CURRENT
MR EDUARDO BARRACHINA Jul 1978 Spanish Director 2018-08-17 CURRENT
MS RAQUEL BARRERA MORENO Mar 1973 Spanish Director 2021-09-13 CURRENT
MR MOISES CEDENO TOVAR Jul 1985 Spanish Director 2023-09-01 CURRENT
MR FRANCESCO JAVIER FERNANDEZ HIDALGO Apr 1968 Spanish Director 2018-09-17 CURRENT
MS MóNICA CAROLINA FERNÁNDEZ-MEJUTO RODRIGUEZ Sep 1966 Spanish Director 2022-06-13 CURRENT
MS CRISTINA GINES PALLARES Oct 1970 Spanish Director 2019-09-25 CURRENT
IRENE GÓMEZ-ROMERO Sep 1993 Spanish Director 2023-08-28 CURRENT
MR MIGUEL JOSE JANIN SANTOS Nov 1981 Spanish Director 2018-09-17 CURRENT
JAVIER TEULON RAMIREZ Jan 1972 Spanish Director 2021-09-13 CURRENT
MR GONZAGA KUTZ Jul 1963 Spanish Director 2018-09-17 CURRENT
MR ADRIA GALIAN VALLDENEU Jul 1956 Spanish Director 2021-02-24 UNTIL 2022-06-13 RESIGNED
MR ADRIAN TORRES TORRES Jul 1986 Spanish Director 2018-09-17 UNTIL 2020-09-25 RESIGNED
MISS MARIA ASCENSION ALVARO MESEGUER Mar 1969 Spanish Director 2019-02-19 UNTIL 2023-10-06 RESIGNED
MR GONZALO AZCARRAGA Oct 1978 Spanish Director 2018-09-17 UNTIL 2020-02-13 RESIGNED
MR JUAN BOTIN DE MARTIN-BARBADILLO Mar 1963 British Director 2018-09-17 UNTIL 2023-06-12 RESIGNED
MR GONZALO COELLO DE PORTUGAL May 1976 Spanish Director 2018-09-17 UNTIL 2021-06-30 RESIGNED
MR ALBERTO COLL CABALLE Dec 1972 Spanish Director 2019-02-11 UNTIL 2021-02-24 RESIGNED
MRS NURIA COROMINAS-ROVIRA Jan 1971 Spanish Director 2018-09-17 UNTIL 2021-08-04 RESIGNED
JERONIMO CRUZ DIEZ DEL CORRAL Jan 1979 Spanish Director 2018-09-17 UNTIL 2021-06-30 RESIGNED
MR JORGE GIL DE GOMEZ SANTOS Feb 1972 Spanish Director 2018-09-17 UNTIL 2021-06-30 RESIGNED
MS GABRIELA MARTÍNEZ DE ARAGÓN CALVO Oct 1969 Spanish Director 2020-09-25 UNTIL 2024-05-03 RESIGNED
MR ADAM DAVID LESLIE MUNDAY Dec 1979 British Director 2019-02-01 UNTIL 2022-01-07 RESIGNED
MR PHILIP ANDRE PADDACK Nov 1963 French Director 2018-09-17 UNTIL 2019-11-01 RESIGNED
MR SERGI PERIAGO ESTORNELL Sep 1975 Spanish Director 2019-04-01 UNTIL 2020-09-25 RESIGNED
MR ANGEL RAMON RAMIREZ LLORENTE Aug 1973 Spanish Director 2019-02-14 UNTIL 2021-06-30 RESIGNED
MR JAVIER MARIA SAN BASILIO PARDO Nov 1966 Spanish Director 2018-09-17 UNTIL 2023-06-06 RESIGNED
MR ANDREW DAVID THOMSON Jan 1974 British Director 2022-03-04 UNTIL 2023-06-12 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2021-09-13 UNTIL 2023-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stevens & Bolton Llp 2018-08-17 - 2021-01-01 Guildford   Surrey Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPANISH_CHAMBER_OF_COMMER - Accounts 2024-06-20 31-12-2023 £190,050 Cash £64,659 equity

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