HGIT SPANISH HOLDCO SL

Hoja M715645· NIF B88613773

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 875 398,00 €
Incorporation :
17/02/2020
Directors :
Gelado Crespo Vanessa, Hgr Ii International Investment Manager Llc, Barbagallo Cibrian Fabio Marcello, Martinez-Noriega Campuzano Lucia
Former name :
BARKSDALE SPAIN SL

Legal information

Legal information for HGIT SPANISH HOLDCO SL

NIF
Hoja registral
IRUS1000305498272
Legal formSociedad Limitada (SL)
Share capital2 875 398,00 €
Incorporation date17/02/2020
Register referenceTomo 40281 · Folio 136 · Hoja M715645
Former names
BARKSDALE SPAIN SL2020-03-12 → 2022-05-23
StatusVigente

Activity

HGIT SPANISH HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 17 February 2020. The Spanish commercial register has published 22 filings for this company, from 12 March 2020 to 9 May 2025, across 11 distinct types of filing. Its registered share capital is 2 875 398,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

42 nodes Person Company
HGIT SPANISH HOLDCO SLBarbagallo Cibrian Fabio MarcelloBarbagallo Cibrian F…Gelado Crespo VanessaGelado Crespo VanessaHgr Ii International Investment Manager LlcHgr Ii International…Martinez-Noriega Campuzano LuciaMartinez-Noriega Cam…PROLOGIS SPAIN LXXV (C) S.LPROLOGIS SPAIN LXXV …PROLOGIS SPAIN LXXIV (C) S.LPROLOGIS SPAIN LXXIV…PROLOGIS SPAIN LXXIII (C) S.LPROLOGIS SPAIN LXXII…PROLOGIS HOLDING (C) S.LPROLOGIS HOLDING (C)…MRE V PROYECTO 7 S.LMRE V PROYECTO 7 S.LSKYPARK VALDEBEBAS S.LSKYPARK VALDEBEBAS S…BENNINGTON INVEST SLBENNINGTON INVEST SLLIVING RESIDENTIAL SOCIMI SALIVING RESIDENTIAL S…HILLSVIEW SLHILLSVIEW SLWEATHERBY SPAIN SLWEATHERBY SPAIN SLNADICE INVEST SLNADICE INVEST SLP3 FONTANAR PARK SLP3 FONTANAR PARK SLALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SAALTEN SOLUCIONES PRO…HECF SPANISH HOLDCO SLHECF SPANISH HOLDCO …CLINTONDALE SPAIN SLCLINTONDALE SPAIN SLBVK HIGHSTREET RETAIL SPAIN SLBVK HIGHSTREET RETAI…BVK HIGHSTREET RETAIL PASEO DE GRACIA SLBVK HIGHSTREET RETAI…BVK HIGHSTREET RETAIL PRECIADOS S.LBVK HIGHSTREET RETAI…ELOF VALENCIA ONE SLELOF VALENCIA ONE SLHEVF 2 SPANISH HOLDCO SLHEVF 2 SPANISH HOLDC…HECF VILLAVERDE SLHECF VILLAVERDE SLHGIT LOGISTICA SLHGIT LOGISTICA SLHINES EUROPE LIVING MANAGEMENT SPAIN SLHINES EUROPE LIVING …HECF BARCELONA SLHECF BARCELONA SLHEREP III SPANISH HOLDCO SLHEREP III SPANISH HO…CLEARSIDE INVEST SLCLEARSIDE INVEST SLHEPP G4 SPAIN PROPCO SLHEPP G4 SPAIN PROPCO…HEPP G4 SPAIN HOLDCO SLHEPP G4 SPAIN HOLDCO…HEPP LOGISTICS SAN FERNANDO SLHEPP LOGISTICS SAN F…WHEATLEY INVEST SLWHEATLEY INVEST SLHEPP DOMUS SLHEPP DOMUS SLJARAMA LOGISTICA INTEGRAL SLJARAMA LOGISTICA INT…FOXBURG SPAIN SLFOXBURG SPAIN SLWOODLEY INVEST SLWOODLEY INVEST SLHELIOS RE SOCIMI SAHELIOS RE SOCIMI SAATALAYUELA II URBAN SLATALAYUELA II URBAN …GLOBAL TIKAL SLGLOBAL TIKAL SL

Cap table · shareholdings

  • HGIT MADRID AIRPORT LOGISTIC LLC100 %

    Legal entity · since 10/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HGIT SPANISH HOLDCO SLHgit Madrid Airport Logistic LlcHgit Madrid Airport …

Beneficial owner (UBO)

HGIT MADRID AIRPORT LOGISTIC LLC100 %

Legal entity · since 10/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HGIT SPANISH HOLDCO SLHgit Madrid Airport Logistic LlcHgit Madrid Airport …

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 12
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 12
  3. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 11
  4. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 10
  5. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 10
  6. ReeleccionesPublished 13/11/2024· Registered 06/11/2024· I/A 10
  7. Ampliación de capitalPublished 27/09/2024· Registered 20/09/2024· I/A 9
  8. Ampliación de capitalPublished 19/10/2022· Registered 11/10/2022· I/A 8
  9. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 8
  10. Ampliación de capitalPublished 19/10/2022· Registered 11/10/2022· I/A 7
  11. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 7
  12. Cambio de denominación socialPublished 23/05/2022· Registered 16/05/2022· I/A 6
  13. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 5
  14. Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 5
  15. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 4
  16. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  17. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  18. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 3
  19. Otros conceptosPublished 10/06/2020· Registered 03/06/2020· I/A 2
  20. Fe de erratasPublished 08/06/2020· Registered 06/03/2020· I/A 1
  21. ConstituciónPublished 12/03/2020· Registered 06/03/2020· I/A 1
  22. NombramientosPublished 12/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 19/10/2022Cambio de denominación social

    BARKSDALE SPAIN SL→HGIT SPANISH HOLDCO SL

  2. 19/10/2022Modificaciones estatutarias
  3. 19/10/2022Modificaciones estatutarias
  4. 28/01/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 110, 2º B (MADRID)

  5. 10/05/2021Declaración de unipersonalidad

    HGIT MADRID AIRPORT LOGISTIC LLC

  6. 10/05/2021Modificaciones estatutarias

Capital · events

  1. 27/09/2024Ampliación de capital
    Resulting capital: 2 875 398,00 € (+190 909,00 €)
  2. 19/10/2022Ampliación de capital
    Resulting capital: 2 684 489,00 € (+1 160 169,00 €)
  3. 19/10/2022Ampliación de capital
    Resulting capital: 1 524 320,00 € (+1 521 320,00 €)
  4. 12/03/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2025#8625062
    Ceses/DimisionesNombramientos
    HGIT SPANISH HOLDCO SL. Ceses/Dimisiones. Consejero: GARCIA LOPEZ HERMOSO JAVIER. Nombramientos. Consejero: HGR II INTERNATIONAL INVESTMENT MANAGER LLC. Representan: THOWFEEK OMAR HAMEED. Datos registrales. S 8 , H M 715645, I/A 12 (30.04.25).
  2. 13/11/2024#8339928
    Nombramientos
    HGIT SPANISH HOLDCO SL. Nombramientos. Apo.Man.Soli: GELADO CRESPO VANESA;MARTINEZ-NORIEGA CAMPUZANO LUCIA;GARCIA LOPEZ HERMOSO JAVIER. Datos registrales. S 8 , H M 715645, I/A 11 ( 6.11.24).
  3. 13/11/2024#8339927
    Ceses/DimisionesNombramientosReelecciones
    HGIT SPANISH HOLDCO SL. Ceses/Dimisiones. Consejero: HGR II INTERNATIONAL INVESTMENT MANAGER LLC. Representan: THOWFEEK OMAR HAMEED. Nombramientos. Consejero: GARCIA LOPEZ HERMOSO JAVIER. Reelecciones. Presidente: GELADO CRESPO VANESSA. Secretario: M…
  4. 27/09/2024#8269583
    Ampliación de capital
    HGIT SPANISH HOLDCO SL. Ampliación de capital. Capital: 190.909,00 Euros. Resultante Suscrito: 2.875.398,00 Euros. Datos registrales. S 8 , H M 715645, I/A 9 (20.09.24).
  5. 19/10/2022#7202762
    Ampliación de capitalModificaciones estatutarias
    HGIT SPANISH HOLDCO SL. Ampliación de capital. Capital: 1.160.169,00 Euros. Resultante Suscrito: 2.684.489,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 40281 , F 136, S 8, H M 715645, I/A…
  6. 19/10/2022#7202761
    Ampliación de capitalModificaciones estatutarias
    HGIT SPANISH HOLDCO SL. Ampliación de capital. Capital: 1.521.320,00 Euros. Resultante Suscrito: 1.524.320,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 40281 , F 135, S 8, H M 715645, I/A…
  7. 23/05/2022#6975218

    Company name: BARKSDALE SPAIN SL

    Cambio de denominación social
    BARKSDALE SPAIN SL. Cambio de denominación social. HGIT SPANISH HOLDCO SL. Datos registrales. T 40281 , F 135, S 8, H M 715645, I/A 6 (16.05.22).
  8. 28/01/2022#6785764

    Company name: BARKSDALE SPAIN SL

    NombramientosCambio de domicilio social
    BARKSDALE SPAIN SL. Nombramientos. Apoderado: MARTINEZ NORIEGA CAMPUZANO LUCIA;GELADO CRESPO VANESSA;NOZAL CATELA LUIS. Cambio de domicilio social. PASEO DE LA CASTELLANA 110, 2º B (MADRID). Datos registrales. T 40281 , F 134, S 8, H M 715645, I/A 5 …
  9. 10/05/2021#6402484

    Company name: BARKSDALE SPAIN SL

    Declaración de unipersonalidad
    BARKSDALE SPAIN SL. Declaración de unipersonalidad. Socio único: HGIT MADRID AIRPORT LOGISTIC LLC. Datos registrales. T 40281 , F 134, S 8, H M 715645, I/A 4 (30.04.21).
  10. 10/05/2021#6402483

    Company name: BARKSDALE SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARKSDALE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Consejero: GELADO CRESPO VANESSA;HGR II INTERNATIONAL INVESTMENT MANAGER LLC;MARTINEZ-NORIEGA CAMPUZANO LUC…
  11. 10/06/2020#5901769

    Company name: BARKSDALE SPAIN SL

    Otros conceptos
    BARKSDALE SPAIN SL. Otros conceptos: Subsanación de la Inscripción 1ª. Datos registrales. T 40281 , F 131, S 8, H M 715645, I/A 2 ( 3.06.20).
  12. 08/06/2020#5898928

    Company name: BARKSDALE SPAIN SL

    Fe de erratas
    BARKSDALE SPAIN SL. Fe de erratas: Se publicó por error en la Inscripción 1ª como administrador solidario de la sociedad a Don Fabio Marcello Barbagallo Cibrian, cuando lo correcto era que se nombrada administrador solidario a Don David Olivés Cantal…
  13. 12/03/2020#5839980

    Company name: BARKSDALE SPAIN SL

    ConstituciónNombramientos
    BARKSDALE SPAIN SL. Constitución. Comienzo de operaciones: 17.02.20. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 110, 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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