REWIRE HOLDING LTD

Company number 12344479 ·

Active

3 active / 3 ceased · persons with significant control

Santos Capital España Sl

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-20
Correspondence address
98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, 29730, Spain
Legal form
Limited Liability Company
Place registered
Spanish Companies Registry
Registration number
B93750263
Country registered
Spain

Mr Jose Luis Merino Gonzalez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-02
Date of birth
June 1962
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Flat 32, 1, Stannary Street, London, SE11 4AD, United Kingdom

Mr Daniel Alvaro Santos Corcoles

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-02
Date of birth
August 1987
Nationality
Spanish
Country of residence
Spain
Correspondence address
40, Avenida Europa, Portal 1 4a, Urbanizacion Ampliacion Casa De Campo, Pozuelo De Alarcon, Madrid, 28224, Spain

Saurus Inversiones Sl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-14
Ceased on
2021-10-08
Correspondence address
98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, 29730, Spain
Legal form
Limited Liability Company
Place registered
Spanish Companies Registry
Registration number
B93750032
Country registered
Spain

Santos Capital España Sl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-20
Ceased on
2021-10-08
Correspondence address
98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, 29730, Spain
Legal form
Limited Liability Company
Place registered
Spanish Companies Registry
Registration number
B93750263
Country registered
Spain

Mr Daniel Alvaro Santos Corcoles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-02
Ceased on
2021-07-14
Date of birth
August 1987
Nationality
Spanish
Country of residence
Spain
Correspondence address
Flat 32, 1, Stannary Street, London, SE11 4AD, England