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) | B66090655 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTO,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA,VENTA,ALQUILER DE PARCELAS,REALIZACION DE OBRAS,ETC |
| Share capital | €3,549,850 |
| Incorporation (first filing) | 13 Aug 2013 |
| Last updated | 01 Apr 2025 |
| BORME IDs | 18 identifiers133193, 152090, 152091, 167887, 206656, 228037, 28088, 361049, 373693, 43003, 441488, 466318, 50337, 510195, 517307, 534810, 543695, 71417 |
| 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) | 13 Aug 2013 |
| OLLER ANGUSTO CRISTIAN | Director (joint and several) | 12 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) | 01 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| MORCILLO MARIN PEDRO ANTONIO | Attorney-in-fact (joint and several) | 04 Feb 2014 |
| OLLER AUGUSTO CRISTIAN | Attorney-in-fact (joint and several) | 04 Feb 2014 |
| 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 and several) | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| PROLOGIS SUPERHOLDING II BV | Director (joint and several) | 26 Jan 2023 |
| LAURENCE CUVELIER | Director (joint and several) | 25 Oct 2022 |
| FRANCOIS JEAN RISPE | Director (joint and several) | 23 Mar 2021 |
| CARDOZO LUPI GUSTAVO ALBERTO | Director (joint and several) | 12 Dec 2019 |
| CECILE TRICAULT | Director (joint and several) | 01 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALBERT CORNELIS TOL | 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 |
|---|---|
| 30 May 2016 | €3,549,850 |
| 03 Nov 2014 | €1,952,110 |
| 22 Jan 2014 | €1,129,000 |
| 13 Aug 2013 | €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 | 2 | — | — | 2 | 6 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | 2 | — | 4 | 8 |
| 2015 | 1 | — | — | 1 | 2 | 4 |
| 2014 | 1 | — | 4 | — | 3 | 8 |
| 2013 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 11 | 7 | 7 | 4 | 20 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.SOLIDAR.: VIRGINIE MADELEINE PAULETTE NICOLLEAU. Datos registrales. S 8 , H B 441061, I/A 17 (25.03.25).
View in BORME (PDF) · BORME-A No. 152090
Revocaciones. ADM.SOLIDAR.: CECILE TRICAULT. Nombramientos. ADM.SOLIDAR.: SANDRO INNOCENTI. Datos registrales. S 8 , H B 441061, I/A 18 (25.03.25).
View in BORME (PDF) · BORME-A No. 152091
Revocaciones. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING II BV. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 43890 , F 171, S 8, H B 441061, I/A 16 (19.01.23).
View in BORME (PDF) · BORME-A No. 43003
Nombramientos. ADM.SOLIDAR.: GAETAN PASTOL. Datos registrales. T 43890 , F 171, S 8, H B 441061, I/A 15 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 543695
Revocaciones. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 43890 , F 171, S 8, H B 441061, I/A 14 (18.10.22).
View in BORME (PDF) · BORME-A No. 466318
Revocaciones. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. Nombramientos. ADM.SOLIDAR.: CECILE TRICAULT. Datos registrales. T 43890 , F 170, S 8, H B 441061, I/A 13 (12.03.21).
View in BORME (PDF) · BORME-A No. 133193
Revocaciones. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Nombramientos. APODERAD.SOL: PIOTR MACIEJ ADAMUS. Datos registrales. T 43890 , F 170, S 8, H B 441061, I/A 12 (17.12.19).
View in BORME (PDF) · BORME-A No. 534810
Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO. Nombramientos. ADM.SOLIDAR.: OLLER ANGUSTO CRISTIAN. Datos registrales. T 43890 , F 169, S 8, H B 441061, I/A 11 (28.11.19).
View in BORME (PDF) · BORME-A No. 510195
Nombramientos. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Datos registrales. T 43890 , F 169, S 8, H B 441061, I/A 10 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 71417
Revocaciones. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 43890 , F 169, S 8, H B 441061, I/A 9 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373693
Ampliación de capital. Capital: 1.597.740,00 Euros. Resultante Suscrito: 3.549.850,00 Euros. Datos registrales. T 43890 , F 168, S 8, H B 441061, I/A 8 (23.05.16).
View in BORME (PDF) · BORME-A No. 228037
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 43890 , F 168, S 8, H B 441061, I/A 7 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206656
Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 43890 , F 168, S 8, H B 441061, I/A 6 (14.12.15).
View in BORME (PDF) · BORME-A No. 517307
Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 43890 , F 167, S 8, H B 441061, I/A 5 (16.04.15).
View in BORME (PDF) · BORME-A No. 167887
Ampliación de capital. Capital: 823.110,00 Euros. Resultante Suscrito: 1.952.110,00 Euros. Datos registrales. T 43890 , F 167, S 8, H B 441061, I/A 4 (24.10.14).
View in BORME (PDF) · BORME-A No. 441488
Nombramientos. APODERAD.SOL: MORCILLO MARIN PEDRO ANTONIO;OLLER AUGUSTO CRISTIAN. Datos registrales. T 43890 , F 167, S 8, H B 441061, I/A 3 (27.01.14).
View in BORME (PDF) · BORME-A No. 50337
Ampliación de capital. Capital: 1.126.000,00 Euros. Resultante Suscrito: 1.129.000,00 Euros. Datos registrales. T 43890 , F 166, S 8, H B 441061, I/A 2 (14.01.14).
View in BORME (PDF) · BORME-A No. 28088
Constitución. Comienzo de operaciones: 19.07.13. Objeto social: REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTO,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA,VENTA,ALQUILER DE PARCELAS,REALIZACION DE OBRAS,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.: LAURENCE CUVELIER;FRANCOIS JEAN RISPE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO PROLOGIS SUPERHOLDING II BV. Datos registrales. T 43890 , F 165, S 8, H B 441061, I/A 1 ( 5.08.13).
View in BORME (PDF) · BORME-A No. 361049
Companies in Barcelona whose latest filing has just appeared in the BORME.