Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66352535 |
|---|---|
| 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 | €14,528,750 |
| Incorporation (first filing) | 25 Sep 2014 |
| Last updated | 21 Jan 2026 |
| BORME IDs | 15 identifiers133191, 15484, 169948, 206661, 29616, 373481, 381633, 466300, 48325, 506483, 517311, 534799, 543421, 580974, 71422 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUSTAVO ALBERTO CARDOZO | ADM.SOLIDAR. | 25 Sep 2014 |
| OLLER ANGUSTO CRISTIAN | ADM.SOLIDAR. | 11 Dec 2019 |
| GAETAN PASTOL | ADM.SOLIDAR. | 13 Dec 2022 |
| VIRGINIE MADELEINE PAULETTE NICOLLEAU | ADM.SOLIDAR. | 29 Dec 2025 |
| SANDRO INNOCENTI | ADM.SOLIDAR. | 21 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| LAURIE LAGARDE | APODERAD.SOL | 25 Sep 2014 |
| MORCILLO MARIN PEDRO ANTONIO | APODERAD.SOL | 25 Sep 2014 |
| OLLER ANGUSTO CRISTIAN | APODERAD.SOL | 25 Sep 2014 |
| JOHAN LEENDERT HOESTRA | APOD.MANCOMU | 22 Dec 2015 |
| IAIN ANDREW CURRIE | APOD.MANCOMU | 22 Dec 2015 |
| PIOTR MACIEJ ADAMUS | APOD.MANCOMU | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| PROLOGIS SUPERHOLDING BV | ADM.SOLIDAR. | 30 Jan 2023 |
| ALBERT CORNELIS TOL | REPR.143 RRM | 13 Sep 2016 |
| FRANCOIS JEAN RISPE | ADM.SOLIDAR. | 23 Mar 2021 |
| LAURENCE CUVELIER | ADM.SOLIDAR. | 25 Oct 2022 |
| GARETH ALAN GREGORY | REPR.143 RRM | 30 Jan 2023 |
| CARDOZO LUPI GUSTAVO ALBERTO | ADM.SOLIDAR. | 11 Dec 2019 |
| CECILE TRICAULT | ADM.SOLIDAR. | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAGDALENA DAGMARA STACHOWICZ | APOD.MANCOMU | 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.
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 |
|---|---|
| 16 Jan 2015 | €14,528,750 |
| 25 Sep 2014 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 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 | — | 2 | 1 | 3 | 7 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 10 | 7 | 3 | 4 | 16 | 40 |
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 457016, I/A 15 (14.01.26).
View in BORME (PDF) · BORME-A No. 29616
Nombramientos. ADM.SOLIDAR.: VIRGINIE MADELEINE PAULETTE NICOLLEAU. Datos registrales. S 8 , H B 457016, I/A 14 (18.12.25).
View in BORME (PDF) · BORME-A No. 580974
Revocaciones. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING BV. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 44471 , F 152, S 8, H B 457016, I/A 13 (23.01.23).
View in BORME (PDF) · BORME-A No. 48325
Nombramientos. ADM.SOLIDAR.: GAETAN PASTOL. Datos registrales. T 44471 , F 152, S 8, H B 457016, I/A 12 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 543421
Revocaciones. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 44471 , F 152, S 8, H B 457016, I/A 11 (18.10.22).
View in BORME (PDF) · BORME-A No. 466300
Revocaciones. ADM.SOLIDAR.: FRANCOIS JEAN RISPE. Nombramientos. ADM.SOLIDAR.: CECILE TRICAULT. Datos registrales. T 44471 , F 152, S 8, H B 457016, I/A 10 (12.03.21).
View in BORME (PDF) · BORME-A No. 133191
Revocaciones. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Nombramientos. APOD.MANCOMU: PIOTR MACIEJ ADAMUS. Datos registrales. T 44471 , F 151, S 8, H B 457016, I/A 9 (17.12.19).
View in BORME (PDF) · BORME-A No. 534799
Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO. Nombramientos. ADM.SOLIDAR.: OLLER ANGUSTO CRISTIAN. Datos registrales. T 44471 , F 151, S 8, H B 457016, I/A 8 (27.11.19).
View in BORME (PDF) · BORME-A No. 506483
Nombramientos. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Datos registrales. T 44471 , F 151, S 8, H B 457016, I/A 7 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 71422
Revocaciones. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 44471 , F 150, S 8, H B 457016, I/A 6 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 373481
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 150, S 8, H B 457016, I/A 5 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206661
Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 44471 , F 150, S 8, H B 457016, I/A 4 (14.12.15).
View in BORME (PDF) · BORME-A No. 517311
Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44471 , F 149, S 8, H B 457016, I/A 3 (16.04.15).
View in BORME (PDF) · BORME-A No. 169948
Ampliación de capital. Capital: 14.525.750,00 Euros. Resultante Suscrito: 14.528.750,00 Euros. Datos registrales. T 44471 , F 149, S 8, H B 457016, I/A 2 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 15484
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 147, S 8, H B 457016, I/A 1 (19.09.14).
View in BORME (PDF) · BORME-A No. 381633