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) | B65808602 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | LA REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTOS,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA VENTA Y ALQUIER DE PARCELAS,ETC |
| Share capital | €3,735,000 |
| Incorporation (first filing) | 10 Jul 2012 |
| Last updated | 03 Dec 2025 |
| BORME IDs | 18 identifiers133196, 152310, 167770, 206654, 290584, 296618, 299727, 373479, 43002, 466321, 489422, 502905, 517306, 536291, 537050, 537051, 543690, 71432 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUSTAVO ALBERTO CARDOZO | Director (joint and several) | 10 Jul 2012 |
| 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) | 01 Apr 2025 |
| SANDRO INNOCENTI | Director (joint and several) | 03 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| PROLOGIS SUPERHOLDING II BV | Attorney-in-fact | 10 Jul 2012 |
| FRANCOIS JEAN RISPE | Attorney-in-fact | 10 Jul 2012 |
| JOHAN LEENDERT HOESTRA | Attorney-in-fact (joint) | 22 Dec 2015 |
| IAIN ANDREW CURRIE | Attorney-in-fact (joint) | 22 Dec 2015 |
| PIOTR MACIEJ ADAMUS | Attorney-in-fact (joint) | 26 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| PROLOGIS SUPERHOLDING II BV | Director (joint and several) | 26 Jan 2023 |
| FRANCOIS JEAN RISPE | Director (joint and several) | 23 Mar 2021 |
| KAREN JANE LEE | Director (joint and several) | 02 Jul 2013 |
| 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) | 03 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALBERT CORNELIS TOL | Permanent representative (art. 143 RRM) | 13 Sep 2016 |
| GUSTAVO ALBERTO CARDOZO | Attorney-in-fact | 26 Dec 2019 |
| GARETH ALAN GREGORY | Permanent representative (art. 143 RRM) | 26 Jan 2023 |
| MAGDALENA DAGMARA STACHOWICZ | Attorney-in-fact (joint) | 26 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 |
|---|---|
| 13 Jul 2012 | €3,735,000 |
| 10 Jul 2012 | €3,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 3 | — | — | 3 | 8 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 3 | 5 |
| 2015 | 1 | — | — | 1 | 2 | 4 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | — | 3 | 3 | 4 | 12 |
| Total | 12 | 9 | 3 | 4 | 20 | 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 421769, I/A 18 (26.11.25).
View in BORME (PDF) · BORME-A No. 536291
Nombramientos. ADM.SOLIDAR.: VIRGINIE MADELEINE PAULETTE NICOLLEAU. Datos registrales. S 8 , H B 421769, I/A 17 (25.03.25).
View in BORME (PDF) · BORME-A No. 152310
Revocaciones. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING II BV. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 43260 , F 113, S 8, H B 421769, I/A 16 (19.01.23).
View in BORME (PDF) · BORME-A No. 43002
Nombramientos. ADM.SOLIDAR.: GAETAN PASTOL. Datos registrales. T 43260 , F 112, S 8, H B 421769, I/A 15 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 543690
Revocaciones. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 43260 , F 112, S 8, H B 421769, I/A 14 (18.10.22).
View in BORME (PDF) · BORME-A No. 466321
Revocaciones. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. Nombramientos. ADM.SOLIDAR.: CECILE TRICAULT. Datos registrales. T 43260 , F 112, S 8, H B 421769, I/A 13 (12.03.21).
View in BORME (PDF) · BORME-A No. 133196
Revocaciones. APODERADO: GUSTAVO ALBERTO CARDOZO. Datos registrales. T 43260 , F 111, S 8, H B 421769, I/A 11 (17.12.19).
View in BORME (PDF) · BORME-A No. 537050
Revocaciones. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Nombramientos. APOD.MANCOMU: PIOTR MACIEJ ADAMUS. Datos registrales. T 43260 , F 111, S 8, H B 421769, I/A 12 (17.12.19).
View in BORME (PDF) · BORME-A No. 537051
Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO. Nombramientos. ADM.SOLIDAR.: OLLER ANGUSTO CRISTIAN. Datos registrales. T 43260 , F 111, S 8, H B 421769, I/A 10 (27.11.19).
View in BORME (PDF) · BORME-A No. 502905
Nombramientos. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Datos registrales. T 43260 , F 111, S 8, H B 421769, I/A 9 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 71432
Revocaciones. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 43260 , F 110, S 8, H B 421769, I/A 8 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373479
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 43260 , F 110, S 8, H B 421769, I/A 7 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206654
Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 43260 , F 110, S 8, H B 421769, I/A 6 (14.12.15).
View in BORME (PDF) · BORME-A No. 517306
Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 43260 , F 110, S 8, H B 421769, I/A 5 (16.04.15).
View in BORME (PDF) · BORME-A No. 167770
Revocaciones. ADM.SOLIDAR.: KAREN JANE LEE. Nombramientos. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 43260 , F 109, S 8, H B 421769, I/A 4 (21.06.13).
View in BORME (PDF) · BORME-A No. 299727
Nombramientos. ADM.SOLIDAR.: KAREN JANE LEE. Datos registrales. T 43260 , F 109, S 8, H B 421769, I/A 3 (16.11.12).
View in BORME (PDF) · BORME-A No. 489422
Ampliación de capital. Capital: 3.732.000,00 Euros. Resultante Suscrito: 3.735.000,00 Euros. Datos registrales. T 43260 , F 108, S 8, H B 421769, I/A 2 ( 4.07.12).
View in BORME (PDF) · BORME-A No. 296618
Constitución. Comienzo de operaciones: 21.05.12. Objeto social: LA REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTOS,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA VENTA Y ALQUIER DE PARCELAS,ETC. Domicilio: CL COTO 6, PROLOGIS PARK SANT BOI (SANT BOI DE LLOBREGAT). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: GUSTAVO ALBERTO CARDOZO;PROLOGIS SUPERHOLDING II BV. REPR.143 RRM: ALBERT CORNELIS TOL. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. APODERADO: GUSTAVO ALBERTO CARDOZO;PROLOGIS SUPERHOLDING II BV;FRANCOIS JEAN RISPE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO PROLOGIS SUPERHOLDING II BV. Datos registrales. T 43260 , F 104, S 8, H B 421769, I/A 1 (28.06.12).
View in BORME (PDF) · BORME-A No. 290584
Companies in Barcelona whose latest filing has just appeared in the BORME.