THE HACIENDAS-COMPANY LTD.

Company number 08228267

15 officers / 10 resignations

MACADAM, Richard Desmond, Mr.

• Correspondence address: 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom, SW7 2LT
• Role (Active): Secretary
• Appointed on: 21 November 2018

AGUILAR LÓPEZ, Juan María, Mr.

• Correspondence address: 5 Condesa De Venadito, 2nd Floor, A, Madrid, Spain
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CONTRERAS ORTIZ, José Luis, Mr.

• Correspondence address: 5 Condesa De Venadito, 2nd Floor, A, Madrid, Spain
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MACADAM, Richard Desmond

• Correspondence address: 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom, SW7 2LT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Secretary Of The Board

PABLO ROMERO GIL DELGADO, Carlos

• Correspondence address: PO Box 28006, 40 Corporación Financiera Arco, S.L., Maria De Molina 40, Madrid, Madrid, Spain
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 16 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FERRER, Ángela Aso, Ms.

• Correspondence address: Corporación Financiera Arco, 40, María De Molina, Madrid, Spain, 28006
• Role (Resigned): Secretary
• Appointed on: 14 November 2017
• Resigned on: 12 November 2018

ROJO ÁLVAREZ, Estefania, Mrs.

• Correspondence address: The Haciendas Company Ltd., C/ María De Molina 25, Madrid, Spain, 28006
• Role (Resigned): Secretary
• Appointed on: 16 December 2015
• Resigned on: 14 November 2017

ELIZALDE PERELLO, Javier, Mr.

• Correspondence address: Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 September 2012
• Resigned on: 5 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Hospitality Manager

GARCIA, Marta

• Correspondence address: Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 September 2012
• Resigned on: 5 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Counsel

MIELE, Giovanni, Mr.

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6AD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 December 2015
• Resigned on: 29 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Consultant

NOVALIJA, Irina

• Correspondence address: Broken Wharf House, 2 Broken Wharf, London, England, EC4V 3DT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 June 2014
• Resigned on: 16 December 2015
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Financial Controller

POMBO LANZA, Jesús, Mr.

• Correspondence address: 40 Maria De Molina, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 May 2019
• Resigned on: 16 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Organization

REDONDO SIERRA, Gonzalo

• Correspondence address: 40 María De Molina, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2019
• Resigned on: 31 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

REDONDO SIERRA, Victor

• Correspondence address: 38-40, Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom, SW7 2LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2012
• Resigned on: 2 November 2022
• Nationality: Spanish
• Country of residence: Portugal
• Occupation: Economist

TESSIORE, Bjorn Peter Francesco

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6AD
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 16 December 2015
• Resigned on: 29 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Consultant