CASA DE ESPANA LIMITED
CASA DE ESPANA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162945, and its current status with Companies House is active. The company was incorporated on 17 January 1920 and lists its registered address as United Kingdom. 5 shareholders are on record for CASA DE ESPANA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for CASA DE ESPANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED, holding 86.3% — a majority holding — followed by SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED at 10.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 28 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED | 86.3% | Companies House | |
| SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED | 10.2% | Companies House | |
| J. JUBERT & I. BLOCK & H. BLOCK | 1.3% | Companies House | |
| LIV BRADNUM & G. STIRLING | 0.5% | Companies House | |
| W.C. PRATT & I.A. PRATT | 0.3% | Companies House |
Officers
5
Three of the 5 officer records shown for CASA DE ESPANA LIMITED are current appointments, filed with Companies House. Ignacio Morais Lopez (appointed 2023-09-12) and Juan MacHuca Siguero (appointed 2025-07-01) both serve as Director; Igor Urra (appointed 2012-12-04) serves as Company Secretary. The remaining 2 records shown (Eduardo Barrachina and Monica Fernandez-Mejuto Rodriguez) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CASA DE ESPANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASA DE ESPANA LIMITED sits 1 level below its ultimate parent, SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED, registered in United Kingdom. Immediately above CASA DE ESPANA LIMITED is SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED, holding 96.5% as filed in CASA DE ESPANA LIMITED's own shareholder record with Companies House.
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CASA DE ESPANA LIMITED?
Five shareholders are currently on record for CASA DE ESPANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED, holding 86.3% — a majority holding — followed by SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED at 10.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CASA DE ESPANA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CASA DE ESPANA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CASA DE ESPANA LIMITED have on record?
5 shareholders are shown on record for CASA DE ESPANA LIMITED. The register reports 28 in total; only the top 5 by holding are shown here.
What is CASA DE ESPANA LIMITED's company registration number?
CASA DE ESPANA LIMITED's registration number is 00162945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASA DE ESPANA LIMITED still an active company?
CASA DE ESPANA LIMITED's status on Companies House is listed as active.
When was CASA DE ESPANA LIMITED incorporated?
CASA DE ESPANA LIMITED was incorporated on 17 January 1920, according to Companies House.
What is CASA DE ESPANA LIMITED's registered address?
The registered address on file for CASA DE ESPANA LIMITED is United Kingdom.
What legal structure is CASA DE ESPANA LIMITED registered as?
CASA DE ESPANA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASA DE ESPANA LIMITED?
Three of the 5 officer records shown for CASA DE ESPANA LIMITED are current appointments, filed with Companies House. Ignacio Morais Lopez (appointed 2023-09-12) and Juan MacHuca Siguero (appointed 2025-07-01) both serve as Director; Igor Urra (appointed 2012-12-04) serves as Company Secretary. The remaining 2 records shown (Eduardo Barrachina and Monica Fernandez-Mejuto Rodriguez) are former appointments that have since been resigned. Management authority at CASA DE ESPANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASA DE ESPANA LIMITED have a parent company or subsidiaries?
CASA DE ESPANA LIMITED sits 1 level below its ultimate parent, SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CASA DE ESPANA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASA DE ESPANA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASA DE ESPANA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASA DE ESPANA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.