PRADO INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NamePRADO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12617954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRADO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Puig Brands S.A.
    08902 L'Hospitalet De Llobregat
    Barcelona
    Plaza Europa 46-48
    Spain
    May 03, 2024
    08902 L'Hospitalet De Llobregat
    Barcelona
    Plaza Europa 46-48
    Spain
    No
    Legal FormPublic Limited Company
    Country RegisteredSpain
    Legal AuthorityLaws Of Spain
    Place RegisteredBarcelona Commercial Register
    Registration Number1000372390364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manuel Puig Rocha
    08902 L'Hospitalet De Llobregat
    Barcelona
    Plaza Europa 46-48
    Spain
    May 22, 2020
    08902 L'Hospitalet De Llobregat
    Barcelona
    Plaza Europa 46-48
    Spain
    Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0