SECRET LANDMARKS UK LTD
Company number 16621189 · Monitor this company
1 active / 2 ceased · persons with significant control
Secret Landmarks S.L.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-08-21
- Correspondence address
- 5, 6 Derecha, Calle Maria De Molina, Madrid, 28006, Spain
- Legal form
- Limited Company
- Place registered
- Spanish Mercantile Registry (Registro Mercantil)
- Registration number
- B87881900
- Country registered
- Spain
Mr. Juan Del Alcázar Narváez
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
- Right to appoint and remove directors
- Notified on
- 2025-08-01
- Ceased on
- 2025-08-21
- Date of birth
- February 1984
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 20 06 D, Calle San German, Madrid, 28020, Spain
Andrea Moragues Ruiz De Velasco
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-01
- Ceased on
- 2025-08-21
- Date of birth
- October 1988
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 20 06 D, Calle San German, Madrid, 28020, Spain