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Companies House/Madrid/Company profile

ESPACK EUROLOGISTICA SL

Active
OE032400·incorporated 2024-03-12

ESPACK EUROLOGISTICA SL is an active UK overseas entity, incorporated on 12 March 2024 at Companies House (number OE032400; OpenRegistry canonical ID GB-OE032400-espack-eurologistica-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
2024-03-12
Registered Address
4 CALLE O'DONNELL, MADRID, 28009, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

ESPACK EUROLOGISTICA SL has 3 persons with significant control on file:

  • Jorge Escalada Hernando born 1976, Spanish national. Notified 2005-12-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Juan Antonio Escalada De La Riva born 1950, Spanish national. Notified 1984-07-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Laura Escalada Hernando born 1975, Spanish national. Notified 2005-12-22.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-03-12. Ceased 2025-03-11.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-10.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-10.

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