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) | B66352519 |
|---|---|
| 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,RESTABLECIMIENTO,COMPRA,VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA,VENTA,ALQUILER DE PARCELAS,ETC |
| Share capital | €14,142,440 |
| Incorporation (first filing) | 25 Sep 2014 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 13 identifiers133135, 167703, 206660, 373705, 381632, 466304, 48324, 502902, 517310, 534807, 543420, 577425, 69457 |
| Filings | 13 |
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) | 25 Sep 2014 |
| OLLER ANGUSTO CRISTIAN | Director (joint and several) | 05 Dec 2019 |
| CECILE TRICAULT | Director (joint and several) | 23 Mar 2021 |
| GAETAN PASTOL | Director (joint and several) | 13 Dec 2022 |
| VIRGINIE MADELEINE PAULETTE NICOLLEAU | Director (joint and several) | 26 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| LAURIE LAGARDE | Attorney-in-fact (joint and several) | 25 Sep 2014 |
| MORCILLO MARIN PEDRO ANTONIO | Attorney-in-fact (joint and several) | 25 Sep 2014 |
| OLLER ANGUSTO CRISTIAN | Attorney-in-fact (joint and several) | 25 Sep 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) | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| PROLOGIS SUPERHOLDING BV | Director (joint and several) | 30 Jan 2023 |
| FRANCOIS JEAN RISPE | Director (joint and several) | 23 Mar 2021 |
| LAURENCE CUVELIER | Director (joint and several) | 25 Oct 2022 |
| CARDOZO LUPI GUSTAVO ALBERTO | Director (joint and several) | 05 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| ALBERT CORNELIS TOL | Permanent representative (art. 143 RRM) | 13 Sep 2016 |
| GARETH ALAN GREGORY | Permanent representative (art. 143 RRM) | 30 Jan 2023 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 17 Feb 2015 | €14,142,440 |
| 25 Sep 2014 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2016 | 1 | 1 | — | — | 3 | 5 |
| 2015 | 1 | — | 2 | 1 | 3 | 7 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 8 | 5 | 3 | 4 | 14 | 34 |
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 457015, I/A 13 (18.12.25).
View in BORME (PDF) · BORME-A No. 577425
Revocaciones. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING BV. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 44471 , F 139, S 8, H B 457015, I/A 12 (23.01.23).
View in BORME (PDF) · BORME-A No. 48324
Nombramientos. ADM.SOLIDAR.: GAETAN PASTOL. Datos registrales. T 44471 , F 139, S 8, H B 457015, I/A 11 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 543420
Revocaciones. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 44471 , F 138, S 8, H B 457015, I/A 10 (18.10.22).
View in BORME (PDF) · BORME-A No. 466304
Revocaciones. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. Nombramientos. ADM.SOLIDAR.: CECILE TRICAULT. Datos registrales. T 44471 , F 138, S 8, H B 457015, I/A 9 (12.03.21).
View in BORME (PDF) · BORME-A No. 133135
Nombramientos. APOD.MANCOMU: PIOTR MACIEJ ADAMUS. Datos registrales. T 44471 , F 138, S 8, H B 457015, I/A 8 (17.12.19).
View in BORME (PDF) · BORME-A No. 534807
Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO. Nombramientos. ADM.SOLIDAR.: OLLER ANGUSTO CRISTIAN. Datos registrales. T 44471 , F 137, S 8, H B 457015, I/A 7 (27.11.19).
View in BORME (PDF) · BORME-A No. 502902
Revocaciones. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 44471 , F 137, S 8, H B 457015, I/A 6 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373705
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 44471 , F 137, S 8, H B 457015, I/A 5 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206660
Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 44471 , F 136, S 8, H B 457015, I/A 4 (14.12.15).
View in BORME (PDF) · BORME-A No. 517310
Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44471 , F 136, S 8, H B 457015, I/A 3 (16.04.15).
View in BORME (PDF) · BORME-A No. 167703
Ampliación de capital. Capital: 14.139.440,00 Euros. Resultante Suscrito: 14.142.440,00 Euros. Datos registrales. T 44471 , F 136, S 8, H B 457015, I/A 2 (10.02.15).
View in BORME (PDF) · BORME-A No. 69457
Constitución. Comienzo de operaciones: 5.08.14. Objeto social: LA REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTO,COMPRA,VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA,VENTA,ALQUILER 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 BV. REPR.143 RRM: ALBERT CORNELIS TOL. ADM.SOLIDAR.: FRANCOIS JEAN RISPE;LAURENCE CUVELIER. APODERAD.SOL: LAURIE LAGARDE;MORCILLO MARIN PEDRO ANTONIO;OLLER ANGUSTO CRISTIAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO PROLOGIS SUPERHOLDING BV Datos registrales. T 44471 , F 134, S 8, H B 457015, I/A 1 (19.09.14).
View in BORME (PDF) · BORME-A No. 381632