Tecnicas Reunidas, S.A.

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Company number
FC027953
Status
Active
Registered address
Josephine Sheila Patricia Yates, 126 Victoria Road, Wargrave, Reading Berkshire, Rg10 8ae
Incorporated
5 October 2007
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Antonanzas Perez-Egea, Juan Miguel
    Secretary
    Nationality: British · Appointed: 2007-11-22
    • Juan Miguel ANTONANZAS PEREZ-EGEA — Officer, appointed 2007-11-22
  • De Asua Alvarez, Fernando
    Secretary
    Nationality: British · Appointed: 2007-11-22
    • Fernando DE ASUA ALVAREZ — Officer, appointed 2007-11-22
  • Llado Arburua, Juan Llado
    Director
    Nationality: Spanish · Appointed: 2007-11-22
    • Juan Llado LLADO ARBURUA — Officer, appointed 2007-11-22
  • Llado Fernandez-Urrutia, Jose
    Director
    Nationality: Spanish · Appointed: 2007-11-22
    • Jose LLADO FERNANDEZ-URRUTIA — Officer, appointed 2007-11-22

Filing History

  • miscellaneous
    Date: 2014-01-28 · Type: MISC
  • legacy
    Date: 2007-11-22 · Type: BUSADD
  • legacy
    Date: 2007-11-22 · Type: 691

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 4 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TECNICAS REUNIDAS, S.A. - UK Company Risk Report