SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

Q: What is the latest filing for SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED?

The latest filing was on 21/05/2026: **Appointment** of Mr Diego Jose Llorente Gimenez as a director on 2026-05-20.

Key Data

Status

Active

Company No.

16162598

Incorporation date

03/01/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2025)

21/05/2026

Appointment of Mr Diego Jose Llorente Gimenez as a director on 2026-05-20

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

31/07/2025

Notification of Jorge Olivera Fores as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Ignacio Crespo as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Cessation of Ignacio Crespo as a person with significant control on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Jorge Olivera Fores as a director on 2025-07-31

View PDF (2 pages)

09/06/2025

Director's details changed for Jose Manuel Rodrigues Dias Mendes on 2025-01-04

View PDF (2 pages)

03/01/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/01/2026

Due by

03/10/2026

Confirmation

Next statement date

02/01/2027

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Business linkages

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Financial Ratios

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED has not submitted financial statements

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED is an(a) Active company incorporated on 03/01/2025 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED?

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED is currently Active. It was registered on 03/01/2025 .

Where is SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED located?

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED do?

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED?

The latest filing was on 21/05/2026: Appointment of Mr Diego Jose Llorente Gimenez as a director on 2026-05-20.