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Companies House/Madrid/Company profile

WIDEVISION, SOCIEDAD LIMITADA

Active
OE028782·incorporated 2023-03-22

WIDEVISION, SOCIEDAD LIMITADA is an active UK overseas entity, incorporated on 22 March 2023 at Companies House (number OE028782; OpenRegistry canonical ID GB-OE028782-widevision-sociedad-limitada). 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
2023-03-22
Registered Address
HIGUERAS 7, POZUELO DE ALARCON, MADRID, 28223, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

WIDEVISION, SOCIEDAD LIMITADA has 2 persons with significant control on file:

  • Marta Lopez Pajares born 1973, Spanish national. Notified 2006-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Palle Johannesen born 1970, Danish, national. Notified 2006-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-03-22. Ceased 2024-04-11.
  • (unnamed). Notified 2024-04-11. Ceased 2025-03-21.
  • (unnamed). Notified 2024-04-11. Ceased 2025-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-21.

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