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Companies House/Las Palmas De Gran Canaria/Company profile

MADERAS TEODORO TORRES S.L

Active
OE005610·incorporated 2022-11-29

MADERAS TEODORO TORRES S.L is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005610; OpenRegistry canonical ID GB-OE005610-maderas-teodoro-torres-s-l). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Las Palmas De Gran Canaria. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
LOMO CAPON 23, 35017 TAFIRA ALTA, LAS PALMAS DE GRAN CANARIA, SPAIN
Country of origin
SPAIN

Directors

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Shareholders

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Financials

Check financials of MADERAS TEODORO TORRES S.L

Filings

Check filing history of MADERAS TEODORO TORRES S.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

MADERAS TEODORO TORRES S.L has 4 persons with significant control on file:

  • Teodoro Torres born 1970, Spanish national. Notified 1997-01-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Teodoro Falcon born 1941, Spanish national. Notified 1997-01-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Raul Torres born 1975, Spanish national. Notified 1997-01-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Nelida Garcia born 1944, Spanish national. Notified 1997-01-03.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-29. Ceased 2023-09-26.
  • (unnamed). Notified 2023-09-26. Ceased 2024-09-24.
  • (unnamed). Notified 2023-09-26. Ceased 2024-09-24.
  • (unnamed). Notified 2024-09-24. Ceased 2025-09-24.
  • (unnamed). Notified 2024-09-24. Ceased 2025-09-24.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005610.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.