Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Casa DE Espana Limited
- Incorporated
- 17 January 1920 (106 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Juan Carlos Machuca SigueroIgnacio Francisco Borja Morais Lopez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 126 Wigmore StreetLondonW1U 3RZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Machuca Siguero, Juan Carlos
Director · Appointed 1 July 2025
Spanish
Born July 1973 (53)
Morais Lopez, Ignacio Francisco Borja
Director · Appointed 12 September 2023
Spanish
Born October 1977 (49)
Urra, Igor
Secretary · Appointed 4 December 2012
Officer history (28 former)
30 September 2025
Resigned Fernández-Mejuto Rodriguez, Monica Carolina as Director
1 July 2025
Appointed Machuca Siguero, Juan Carlos as Director
23 March 2025
12 September 2023
Appointed Morais Lopez, Ignacio Francisco Borja as Director
23 June 2023
Appointed Fernández-Mejuto Rodriguez, Monica Carolina as Director
12 June 2023
Resigned Botin De Martin-Barbadillo, Juan as Director
31 January 2020
Resigned Hidalgo, Javier Fernandez as Director
21 December 2018
Appointed Botin De Martin-Barbadillo, Juan as Director
31 October 2018
31 October 2018
30 January 2013
30 January 2013
4 December 2012
Appointed Urra, Igor as Secretary
1 December 2012
Resigned Perez-Fraile, Fernando as Director
1 November 2012
Appointed Hidalgo, Javier Fernandez as Director
12 September 2012
Resigned Estivill-Tarrago, Silvia, Ms. as Secretary
1 December 2010
1 December 2010
Resigned De Abando, Jon Balasi as Director
16 April 2008
Resigned Fernandez Bragado, Jose as Secretary
16 April 2008
Appointed Estivill-Tarrago, Silvia, Ms. as Secretary
24 April 2007
Appointed De Abando, Jon Balasi as Director
24 April 2007
Resigned Ramirez, Sergio as Director
12 February 2007
Appointed Ramirez, Sergio as Director
12 February 2007
12 February 2007
Appointed Perez-Fraile, Fernando as Director
12 February 2007
11 September 2002
Resigned Fernandez Bragado, Jose as Director
20 March 2002
20 March 2002
Resigned De Abando, Juan Blas as Director
20 March 2000
10 January 2000
Resigned Padovani Mane, Norberto as Director
14 June 1999
Resigned Perez-Calot, Juan as Director
14 June 1999
Appointed Padovani Mane, Norberto as Director
2 March 1999
Resigned Izquierdo, Jose Luis Sanchez as Director
16 November 1998
Resigned Juan, Cesar as Director
25 February 1997
Appointed Fernandez Bragado, Jose as Director
25 February 1997
Appointed Perez-Calot, Juan as Director
25 February 1997
Appointed De Abando, Juan Blas as Director
23 September 1996
Resigned Florez-Valcarcel, Manuel as Director
29 February 1996
Resigned Gonzalez, Alfonso Jose as Director
26 June 1995
Appointed Fernandez Bragado, Jose as Secretary
26 June 1995
Resigned Valdes, Guiuerno as Secretary
20 February 1995
Appointed Gonzalez, Alfonso Jose as Director
20 February 1995
8 April 1994
Resigned Cuenca, Andres as Director
4 October 1993
Resigned Belmonte, Nicholas as Secretary
4 October 1993
Resigned Belmonte, Nicholas as Director
4 October 1993
Resigned Dols-Piquer, Miguel as Director
4 October 1993
Resigned Rios, Jose Antonio as Director
4 October 1993
Appointed Florez-Valcarcel, Manuel as Director
4 October 1993
Appointed Valdes, Guiuerno as Secretary
4 October 1993
Appointed Cuenca, Andres as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11522982
Former controllers (1)
31 October 2018
Ceased The Spanish Chamber of Commerce in Great Britain — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,800,506
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,401,243 | £1,418,902 |
| Current Assets | £507,451 | £508,981 |
| Creditors (< 1 year) | £80,627 | £83,433 |
| Net Current Assets | £436,171 | |
| Net Assets | £1,800,506 | |
| Shareholder Funds | £1,800,506 | £1,831,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 20 December 2025 | 3 | |
| 14 January 2026 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 | ||
| 24 June 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 8 May 2025 | Termination of appointment of a director | 1 |
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