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BAIBA BIENES RAICES SL

Company number OE001375

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
4 October 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
4 October 2023

Mr Pablo Pallas Espuig Active

Correspondence address
7 Whittaker Street, London, United Kingdom, SW1W 8JQ
Notified on
22 July 2022
Date of birth
September 1974
Nationality
Spanish
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Carcalin Ag Active

Correspondence address
Baarerstrasse 78, 6300, Zug, Switzerland
Principal office address
Baarerstrasse 78, 6300, Zug, Switzerland
Notified on
27 May 2022
Governing law
Legal form
Place registered
Register Of Commerce Of The Canton Of Zug, Switzerland
Registration number
Che-485.555.745
Nature of control
Ownership of shares - More than 25% as a member of a firm

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 October 2022
Withdrawn on
4 October 2023