AYESA LTD.

Company number 09440688 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual 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
2022-01-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Ayesa Ingenieria Y Arquitectura S.A.U.

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
2022-01-19
Ceased on
2022-01-19
Correspondence address
Alia, Marie Curie, 2, Isla De La Cartuja, 41092, Spain
Legal form
S.A.U (Sociedad Anónima Unipersonal)
Place registered
Spanish Tax Agency (Agencia Tributaria)
Registration number
A-41015322 (Tax Identification Number- Nie)
Country registered
Spain

Subscribers only

Individual Ceased

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
2016-04-06
Ceased on
2016-04-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

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
2016-04-06
Ceased on
2016-04-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Ayesa International Corporate Development S.L.U.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-19
Correspondence address
Alia, Marie Curie, 2, Isla De La Cartuja, 41092, Spain
Legal form
Slu (Sociedad Limitada Unipersonal)
Place registered
Spanish Tax Agency (Agencia Tributaria)
Registration number
B-91105007 (Tax Identification Number- Nie)
Country registered
Spain