SANTIAGO OIL COMPANY

Key Data

Status

Active

Company No.

FC038103

Incorporation date

22/12/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

04/06/2025

Director's details changed for Diego Fernando Manrique Nieto on 2024-04-04

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04/06/2025

Director's details changed for Edgar Molina Martinez on 2024-04-04

View PDF (3 pages)

03/06/2025

Director's details changed for Monica Suarez Alvarez on 2024-04-04

View PDF (3 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/10/2024

Appointment of Jorge Alberto Barron Vazquez as a director on 2024-08-28

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09/10/2024

Termination of appointment of Peter John Medlam as a director on 2024-08-28

View PDF (2 pages)

20/05/2024

Details changed for a UK establishment - BR023195 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,2024-04-04

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16/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/04/2024

Appointment of Peter John Medlam as a director on 2023-09-01

View PDF (3 pages)

10/04/2024

Appointment of Monica Suarez Alvarez as a director on 2023-07-06

View PDF (3 pages)

10/04/2024

Termination of appointment of Luis Alberto Polo Navas as a director on 2023-09-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Reina Serrano Anamaria as a director on 2023-07-06

View PDF (2 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

30/03/2023

Appointment of Dr Luis Alberto Polo Navas as a director on 2022-03-01

View PDF (3 pages)

30/03/2023

Appointment of Reina Serrano Anamaria as a director on 2021-03-25

View PDF (3 pages)

30/03/2023

Appointment of Jesus Chillon Fernandez as a director on 2023-03-01

View PDF (3 pages)

30/03/2023

Appointment of Mr Nicolas Guy Foucart as a director on 2022-07-01

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30/03/2023

Termination of appointment of Nicolas Guy Foucart as a director on 2023-03-01

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30/03/2023

Termination of appointment of Luis Antonio Garcia Sanchez as a director on 2022-03-01

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30/03/2023

Termination of appointment of Luis Maria Pedrosa Romero as a director on 2021-03-09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chillon Fernandez, Jesus	Director	01/03/2023 - Present	3
Barron Vazquez, Jorge Alberto	Director	28/08/2024 - Present	2
Manrique Nieto, Diego Fernando	Director	09/03/2021 - Present	2
Polo Navas, Luis Alberto	Director	01/03/2022 - 01/09/2023	3
Suarez Alvarez, Monica	Director	06/07/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SANTIAGO OIL COMPANY

SANTIAGO OIL COMPANY is an(a) Active company incorporated on 22/12/2020 with the registered office located at 71 Fort Street, Grand Cayman KY1-1106. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTIAGO OIL COMPANY?

SANTIAGO OIL COMPANY is currently Active. It was registered on 22/12/2020 .

Where is SANTIAGO OIL COMPANY located?

SANTIAGO OIL COMPANY is registered at 71 Fort Street, Grand Cayman KY1-1106.

What is the latest filing for SANTIAGO OIL COMPANY?

The latest filing was on 04/06/2025: Director's details changed for Diego Fernando Manrique Nieto on 2024-04-04.