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WALLIS HOUSE GESTION PATRIMONIAL SL

Active
OE029886·incorporated 2023-05-24

WALLIS HOUSE GESTION PATRIMONIAL SL is an active UK overseas entity, incorporated on 24 May 2023 at Companies House (number OE029886; OpenRegistry canonical ID GB-OE029886-wallis-house-gestion-patrimonial-sl). 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
2023-05-24
Registered Address
138 CALLE DE SANTA ENGRACIA, ESCALARA B, OCTAVA 8., MADRID, 28003, SPAIN
Country of origin
SPAIN

Directors

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Shareholders

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Financials

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Filings

Check filing history of WALLIS HOUSE GESTION PATRIMONIAL SL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

WALLIS HOUSE GESTION PATRIMONIAL SL has 1 person with significant control on file:

  • Elena Mazon Heras born 1962, Spanish national. Notified 2008-01-02.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-24. Ceased 2024-04-25.
  • (unnamed). Notified 2024-04-25. Ceased 2025-04-25.
  • (unnamed). Notified 2024-04-25. Ceased 2025-04-25.
  • (unnamed). Notified 2025-04-25. Ceased 2026-04-25.
  • (unnamed). Notified 2025-04-25. Ceased 2026-04-25.

Similar UK companies

Other companies registered in Madrid:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029886.

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