OpenRegistry
Companies House/Madrid/Company profile

EMBARCADERO UNO S.L.

Active
OE026866·incorporated 2023-02-17

EMBARCADERO UNO S.L. is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026866; OpenRegistry canonical ID GB-OE026866-embarcadero-uno-s-l). Sophymarine's OpenRegistry indexes it as one of 75 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
91 CALLE CLAUDIO COELLO, 5, MADRID, 28006, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

EMBARCADERO UNO S.L. has 1 person with significant control on file:

  • Mariano Olaso Yohn born 1958, Spanish, national. Notified 2001-07-03.
    • 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
  • 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 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-04.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.

Similar UK companies

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