OpenRegistry
Companies House/Barcelona/Company profile

BARACA PLANET SL

Active
OE000132·incorporated 2022-08-23

BARACA PLANET SL is an active UK overseas entity, incorporated on 23 August 2022 at Companies House (number OE000132; OpenRegistry canonical ID GB-OE000132-baraca-planet-sl). Sophymarine's OpenRegistry indexes it as one of 25 active companies registered in Barcelona. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-08-23
Registered Address
C DISPUTACIO, NUM.297 PLANTA 2, PUERTA 1, 08009, BARCELONA, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-14. Next confirmation statement due 2025-08-28.

Persons with significant control

BARACA PLANET SL has 2 persons with significant control on file:

  • Rachel Fielding born 1968, British national. Notified 2006-06-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Gideon Fielding born 1968, British national. Notified 2006-06-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-08-23. Ceased 2023-08-14.
  • (unnamed). Notified 2023-08-14. Ceased 2024-08-14.
  • (unnamed). Notified 2023-08-14. Ceased 2024-08-14.

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