FARNESIO MEDIA UK LTD

Company number 13736967 ·

Active

3 active / 1 ceased · persons with significant control

Mr Yulen Ariza Rossy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-01
Date of birth
June 1983
Nationality
Spanish
Country of residence
Spain
Correspondence address
42, Calle Modesto Lafuente, Madrid, 28003, Spain

Mr Juan José Garcia Meroño

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-11-12
Date of birth
August 1978
Nationality
Spanish
Country of residence
Spain
Correspondence address
3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

Mr. Jose Luis Hernandez De Arce

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-11
Date of birth
August 1974
Nationality
Spanish
Country of residence
Scotland
Correspondence address
3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

Farnesio Ventures, S.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-11
Ceased on
2021-11-12
Correspondence address
42, Modesto Lafuente, Madrid, 28003, Spain
Legal form
Limited Liability Company
Place registered
Company Register Of Madrid
Registration number
B30918528
Country registered
Madrid (Spain)