TORNILLO SP

Who controls this company?

Cbpe Capital Llp

Correspondence address
2, George Yard, London, United Kingdom, EC3V 9DH
Notified on
2017-09-29
Governing law
England & Wales
Legal form
Limited Liability Partnership
Nature of control

Cbpe Capital Llp

Correspondence address
2, George Yard, London, United Kingdom, EC3V 9DH
Notified on
2017-09-29
Governing law
England & Wales
Legal form
Limited Liability Partnership
Nature of control

Maria Teresa Martinez De Noriega

Correspondence address
18, Rue De Contamines, Geneva, Switzerland
Date of birth
September 1955
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
Nature of control

Has significant influence or control over the trustees within the trust


Bank Of America Corp

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
100, N Tryon Street, Charlotte, United States
Notified on
2017-06-26
Governing law
Delaware
Legal form
Corporation
Place registered
Delaware
Registration number
2927442
Nature of control


Has more than 75% of the voting rights in the company

Bank Of America Corp

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
100, N Tryon Street, Charlotte, United States
Notified on
2017-06-26
Governing law
Delaware
Legal form
Corporation
Place registered
Delaware
Registration number
2927442
Nature of control
Has more than 75% of the voting rights in the company



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