Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B64502420 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L') |
| Share capital | €3,340,500 |
| First filing (since 1 Jan 2009) | 03 Dec 2009 |
| Last updated | 13 Mar 2025 |
| BORME IDs | 19 identifiers120713, 138520, 167701, 206649, 226402, 226403, 285356, 297400, 373691, 406962, 43001, 466324, 503156, 504751, 515188, 534798, 543224, 543515, 78788 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLLER ANGUSTO CRISTIAN | Director (joint and several) | 05 Dec 2019 |
| GAETAN PASTOL | Director (joint and several) | 13 Dec 2022 |
| VIRGINIE MADELEINE PAULETTE NICOLLEAU | Director (joint and several) | 16 Dec 2024 |
| SANDRO INNOCENTI | Director (joint and several) | 13 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| JOHAN LEENDERT HOESTRA | Attorney-in-fact (joint) | 21 Dec 2015 |
| IAIN ANDREW CURRIE | Attorney-in-fact (joint) | 21 Dec 2015 |
| PIOTR MACIEJ ADAMUS | Attorney-in-fact (joint) | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| PETER G CASSELLS | Director (joint and several) | 14 Oct 2011 |
| RANALD ALEXANDER HAHN | Director (joint and several) | 14 Oct 2011 |
| PROLOGIS SPAIN XX SARL | Director (joint and several) | 29 May 2012 |
| KAREN JANE LEE | Director (joint and several) | 01 Jul 2013 |
| FRANCOIS JEAN RISPE | Director (joint and several) | 25 Mar 2021 |
| PROLOGIS SUPERHOLDING II BV SRL | Director (joint and several) | 26 Jan 2023 |
| LAURENCE CUVELIER | Director (joint and several) | 25 Oct 2022 |
| CARDOZO LUPI GUSTAVO ALBERTO | Director (joint and several) | 05 Dec 2019 |
| CECILE TRICAULT | Director (joint and several) | 13 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| PETER G CASSELLS | Permanent representative (art. 143 RRM) | 29 May 2012 |
| CORNELIS TOL ALBERT | Permanent representative (art. 143 RRM) | 13 Sep 2016 |
| GARETH ALAN GREGORY | Permanent representative (art. 143 RRM) | 26 Jan 2023 |
| MAGDALENA DAGMARA STACHOWICZ | Attorney-in-fact (joint) | 24 Dec 2019 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 06 Jul 2012 | €3,340,500 |
| 03 Dec 2009 | €2,303,500 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 2 | — | — | 2 | 6 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 3 | 5 |
| 2015 | 1 | — | — | 1 | 2 | 4 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | 2 | — | 4 | 8 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 12 | 10 | 4 | 1 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: CECILE TRICAULT. Nombramientos. ADM.SOLIDAR.: SANDRO INNOCENTI. Datos registrales. S 8 , H B 348496, I/A 21 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120713
Nombramientos. ADM.SOLIDAR.: VIRGINIE MADELEINE PAULETTE NICOLLEAU. Datos registrales. S 8 , H B 348496, I/A 20 ( 5.12.24).
View in BORME (PDF) · BORME-A No. 543224
Revocaciones. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING II BV SRL. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 48534 , F 176, S 8, H B 348496, I/A 19 (19.01.23).
View in BORME (PDF) · BORME-A No. 43001
Nombramientos. ADM.SOLIDAR.: GAETAN PASTOL. Datos registrales. T 39512 , F 79, S 8, H B 348496, I/A 18 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 543515
Revocaciones. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 39512 , F 79, S 8, H B 348496, I/A 17 (18.10.22).
View in BORME (PDF) · BORME-A No. 466324
Revocaciones. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. Nombramientos. ADM.SOLIDAR.: CECILE TRICAULT. Datos registrales. T 39512 , F 79, S 8, H B 348496, I/A 16 (15.03.21).
View in BORME (PDF) · BORME-A No. 138520
Revocaciones. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Nombramientos. APOD.MANCOMU: PIOTR MACIEJ ADAMUS. Datos registrales. T 39512 , F 78, S 8, H B 348496, I/A 15 (17.12.19).
View in BORME (PDF) · BORME-A No. 534798
Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO. Nombramientos. ADM.SOLIDAR.: OLLER ANGUSTO CRISTIAN. Datos registrales. T 39512 , F 78, S 8, H B 348496, I/A 14 (28.11.19).
View in BORME (PDF) · BORME-A No. 503156
Nombramientos. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Datos registrales. T 39512 , F 78, S 8, H B 348496, I/A 13 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 78788
Revocaciones. REPR.143 RRM: CORNELIS TOL ALBERT. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 39512 , F 77, S 8, H B 348496, I/A 12 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373691
Otros conceptos: ASIGNACION DE NUMERO DE DNI AL ADMINISTRADOR SOLIDARIO DON GUSTAVO ALBERTO CARDOZO, FIGURANDO EN ADELANTE COMO "GUSTAVO ALBERTO CARDOZO LUPI". Datos registrales. T 39512 , F 77, S 8, H B 348496, I/A 11 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206649
Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 39512 , F 77, S 8, H B 348496, I/A 10 (11.12.15).
View in BORME (PDF) · BORME-A No. 515188
Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 39512 , F 77, S 8, H B 348496, I/A 9 (16.04.15).
View in BORME (PDF) · BORME-A No. 167701
Revocaciones. ADM.SOLIDAR.: KAREN JANE LEE. Nombramientos. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 39512 , F 76, S 8, H B 348496, I/A 8 (21.06.13).
View in BORME (PDF) · BORME-A No. 297400
Ampliación de capital. Capital: 1.037.000,00 Euros. Resultante Suscrito: 3.340.500,00 Euros. Datos registrales. T 39512 , F 76, S 8, H B 348496, I/A 7 (26.06.12).
View in BORME (PDF) · BORME-A No. 285356
Revocaciones. REPR.143 RRM: PETER G CASSELLS. ADM.SOLIDAR.: PROLOGIS SPAIN XX SARL. Nombramientos. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING II BV SRL. REPR.143 RRM: CORNELIS TOL ALBERT. Datos registrales. T 39512 , F 75, S 8, H B 348496, I/A 6 (16.05.12).
View in BORME (PDF) · BORME-A No. 226403
Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"PROLOGIS SUPERHOLDING IIB.V.". Datos registrales. T 39512 , F 75, S 8, H B 348496, I/A 5 (16.05.12).
View in BORME (PDF) · BORME-A No. 226402
Revocaciones. ADM.SOLIDAR.: PETER G CASSELLS;RANALD ALEXANDER HAHN. Nombramientos. REPR.143 RRM: PETER G CASSELLS. ADM.SOLIDAR.: PROLOGIS SPAIN XX SARL;KAREN JANE LEE;FRANCOIS JEAN RISPE. Datos registrales. T 39512 , F 74, S 8, H B 348496, I/A 4 ( 4.10.11).
View in BORME (PDF) · BORME-A No. 406962
Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 2.303.500,00 Euros. Datos registrales. T 39512 , F 74, S 8, H B 348496, I/A 3 (20.11.09).
View in BORME (PDF) · BORME-A No. 504751
Companies in Barcelona whose latest filing has just appeared in the BORME.