Institutions for factoring activities
Espania GmbH
Talbogen 1, 45133 Essen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fred Oliver Krause since 1/8/2026 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Pelayo Dos UG (haftungsbeschränkt)
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
12 nearby organizations
Activities of holding companies
Intermediation service activities for food and beverage services activities
Organisation of conventions and trade shows
Management of non-residential real estate on a fee or contract basis
Advertising agencies
Wholesale of textiles
ICONICO GmbH
71mWholesale of perfume and cosmetics
Computer consultancy activities
Washing and cleaning of textile and fur products for private households
Development and programming of application software
Manufacture of plastic packing goods
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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