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Companies House/Alicante/Company profile

PRODEFISA S.A.

Active
OE031686·incorporated 2023-11-28

PRODEFISA S.A. is an active UK overseas entity, incorporated on 28 November 2023 at Companies House (number OE031686; OpenRegistry canonical ID GB-OE031686-prodefisa-s-a). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Alicante, Western Australia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-28
Registered Address
URBANIZACION LAS VINAS FASE 1, NO 38, GUARDAMAR DEL SEGURA, ALICANTE, WESTERN AUSTRALIA, 03140, SPAIN
Country of origin
SPAIN

Directors

Search directors of PRODEFISA S.A.

Shareholders

Look up shareholders of PRODEFISA S.A.

Financials

Check financials of PRODEFISA S.A.

Filings

Check filing history of PRODEFISA S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

PRODEFISA S.A. has 2 persons with significant control on file:

  • Susana Regueira Sainz born 1976, Spanish national. Notified 2022-05-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Beatriz Sainz Arregui born 1938, Spanish national. Notified 1989-05-05.
    • 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
  • 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 2023-11-28. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

Similar UK companies

Other companies registered in Alicante:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.