LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- UBO hops
- 2
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Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-04-18
- Legal form
- registered overseas entity
- Registered office
- C/O Grupo Santocan Sa Avda Alcalde Diaz-Saavedra Navarro 31, 35001-Las Palmas De Gran Canaria, Las Palmas, Spain
Low
Risk
GRUPO SATOCAN, SOCIEDAD ANONIMA is a registered overseas entity registered in GB, incorporated 2023-04-18 (registered).
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GRUPO SATOCAN, SOCIEDAD ANONIMA
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- OE029368
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-04-18
- Registered office
- C/O Grupo Santocan Sa Avda Alcalde Diaz-Saavedra Navarro 31, 35001-Las Palmas De Gran Canaria, Las Palmas, Spain
Beneficial owners · PSC · 2 current
- ●Juan Miguel San Juan Joverownership of shares more than 25 percent registered overseas entityindividual PSC · Spain · since 1989-01-11
- ●Marta Angela Garcia-Trivino Alonsoownership of shares more than 25 percent registered overseas entityindividual PSC · Spain · since 1989-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.