Superfute Trade Finance Partners (Spain) Limited
- Company number
- 16162598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- BHP Asset Management Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLORENTE GIMENEZ, Diego Jose | Director | 20 May 2026 | |
| FORES, Jorge Olivera | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorge Olivera Fores | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2025 | |
| Bhp Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2025 | |
| Ignacio Crespo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2025 | 31 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £100 | 2 |
Connections
Owned by
Superfute Trade Finance Partners (Spain) Limited → BHP Asset Management Limited
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