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SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

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SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

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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

Registered address

First Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 03/01/2025)
dot icon05/02/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon31/07/2025
Termination of appointment of Ignacio Crespo as a director on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Appointment of Mr Jorge Olivera Fores as a director on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Cessation of Ignacio Crespo as a person with significant control on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Notification of Jorge Olivera Fores as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon09/06/2025
Director's details changed for Jose Manuel Rodrigues Dias Mendes on 2025-01-04
View PDF (2 pages)
dot icon03/01/2025
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
02/01/2027

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
03/10/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
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Crespo, Ignacio
Director
03/01/2025 - 31/07/2025
-
Fores, Jorge Olivera
Director
31/07/2025 - Present
-
Rodrigues Dias Mendes, Jose Manuel
Director
03/01/2025 - Present
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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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?

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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?

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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?

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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?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-02 with no updates.