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Companies House/Madrid/Company profile

MAZABI UK INVERSIONES, S.L.

Active
OE032093·incorporated 2024-01-18

MAZABI UK INVERSIONES, S.L. is an active UK overseas entity, incorporated on 18 January 2024 at Companies House (number OE032093; OpenRegistry canonical ID GB-OE032093-mazabi-uk-inversiones-s-l). Sophymarine's OpenRegistry indexes it as one of 78 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-18
Registered Address
PLANTA 6, CALLE VELAZQUEZ 123 6TH FLOOR, MADRID, 28006, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-17. Next confirmation statement due 2027-07-01.

Persons with significant control

  • 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
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Juan Antonio Gutierrez Hernando born 1970, Spanish national. Notified 2023-11-16. Ceased 2024-06-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Vicente Gomez De La Cruz born 1967, Spanish national. Notified 2023-11-16. Ceased 2024-06-04.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2026-01-17. Ceased 2026-06-17.
  • (unnamed). Notified 2026-01-17. Ceased 2026-06-17.

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