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TORRE DE NACAR INVESTMENTS S.L.

Active
OE030709·incorporated 2023-08-08

TORRE DE NACAR INVESTMENTS S.L. is an active UK overseas entity, incorporated on 8 August 2023 at Companies House (number OE030709; OpenRegistry canonical ID GB-OE030709-torre-de-nacar-investments-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
2023-08-08
Registered Address
2 CALLE DE VICENTE ESPINEL, MADRID, 28017, 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 TORRE DE NACAR INVESTMENTS S.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

TORRE DE NACAR INVESTMENTS S.L. has 2 persons with significant control on file:

  • Maria Teresa Iturriaga Madariaga born 1944, Spanish, national. Notified 1987-10-05.
    • 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
  • Florencio Martinez Del Cura born 1937, Spanish, national. Notified 1987-10-05.
    • 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 2023-08-08. Ceased 2024-08-07.
  • (unnamed). Notified 2024-08-07. Ceased 2025-08-07.
  • (unnamed). Notified 2024-08-07. Ceased 2025-08-07.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030709.

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