# Falabella Digital Business Ltd

## Details

- **Company number:** [13827426](https://find-and-update.company-information.service.gov.uk/company/13827426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2022
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |





## Controls

- [Falabella Development Ltd](/company/14013404) (14013404)
- [Falabella Digital Ltd](/company/14013418) (14013418)




## Registered address

1,499 companies are registered at this address - likely a registration agent.