OpenRegistry
Companies House/Madrid/Company profile

YANBRON SL

Active
OE032447·incorporated 2024-03-22

YANBRON SL is an active UK overseas entity, incorporated on 22 March 2024 at Companies House (number OE032447; OpenRegistry canonical ID GB-OE032447-yanbron-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
2024-03-22
Registered Address
NUM.28 CALLE HERMOSILLA, 2-DERECHA, MADRID, 28001, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

YANBRON SL has 2 persons with significant control on file:

  • Fernando Labad Sasiain born 1938, Spanish national. Notified 1989-10-02.
    • 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
  • Maria Paz Arregui Gorospe born 1945, Spanish national. Notified 1989-10-02.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-03-22. Ceased 2025-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-21.

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