OpenRegistry
Companies House/Madrid/Company profile

GRUPO SCHOLTZ SL

Active
OE032784·incorporated 2024-06-12

GRUPO SCHOLTZ SL is an active UK overseas entity, incorporated on 12 June 2024 at Companies House (number OE032784; OpenRegistry canonical ID GB-OE032784-grupo-scholtz-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
2024-06-12
Registered Address
12 CL ALSASUA, MADRID, 28023, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

GRUPO SCHOLTZ SL has 1 person with significant control on file:

  • Maria Teresa Garcia Gallego born 1946, 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-06-12. Ceased 2025-06-11.

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