Falabella Digital Business Ltd
- Company number
- 13827426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teresa Matilde Solari Falabella | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Barbara Del Rio Goudie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Giorgianna Cuneo Queirolo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Juan Cuneo Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Jose Luis Del Rio Goudie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Sergio Cardone Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Juan Pablo Del Rio Goudie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Sebastian Eduardo Del Rio Goudie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Carlos Alberto Heller Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| María Cecilia Karlezi Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Paola Cuneo Queirolo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Maria Francisca Cortes Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Juan Carlos Cortes Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Piero Solari Donaggio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Sandro Solari Donaggio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Carlo Solari Donaggio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Matias Cardone Armendáriz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Sebastian Arispe Karlezi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
| Pedro Heller Ancarola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Falabella Development Ltd (14013404)
- Falabella Digital Ltd (14013418)
Registered address
1,412 companies are registered at this address - likely a registration agent.