P3 ZARAGOZA PLAZA PARK II, SL

Hoja M856654· NIF B21804349

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2025
Directors :
Yoldi Sanchez Cristina, Schoultz Katie Jane, Merida Garcia Francisco Javier, Kusch Thilo Kurt Erhard, Santiago Rodriguez Pilar
Former name :
P3 MENORCA MANAGEMENT SL

Legal information

Legal information for P3 ZARAGOZA PLAZA PARK II, SL

NIF
Hoja registral
IRUS1000451970156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2025
LocalityMadrid
Former names
P3 MENORCA MANAGEMENT SL2025-06-16 → 2026-04-29
StatusVigente

Activity

P3 ZARAGOZA PLAZA PARK II, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 June 2025. The Spanish commercial register has published 9 filings for this company, from 16 June 2025 to 29 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

45 nodes Person Company
P3 ZARAGOZA PLAZA PAR…Kusch Thilo Kurt ErhardKusch Thilo Kurt Erh…Merida Garcia Francisco JavierMerida Garcia Franci…Schoultz Katie JaneSchoultz Katie JaneP3 LOGISTIC PARKS IBERIA SLP3 LOGISTIC PARKS IB…P3 ABRERA PARK SLP3 ABRERA PARK SLP3 GETAFE LOS OLIVOS PARK SLP3 GETAFE LOS OLIVOS…P3 TOLEDO BENQUERENCIA PARK SLP3 TOLEDO BENQUERENC…P3 VILLANUEVA PARK SOLAR ELECTRIC SLP3 VILLANUEVA PARK S…P3 CLA PARK SLP3 CLA PARK SLP3 SAN MARCOS PARK SLP3 SAN MARCOS PARK SLP3 LOECHES PARK SLP3 LOECHES PARK SLP3 MASSALAVES PARK SLP3 MASSALAVES PARK SLP3 SESEÑA PARK SLP3 SESEÑA PARK SLP3 BILBAO PARK SLP3 BILBAO PARK SLP3 VILLANUEVA PARK SLP3 VILLANUEVA PARK SLP3 QUER PARK SLP3 QUER PARK SLP3 ZARAGOZA PLAZA PARK SLP3 ZARAGOZA PLAZA PA…P3 SPAIN LOGISTIC PARKS SOCIMI SAP3 SPAIN LOGISTIC PA…P3 ILLESCAS PARK SLP3 ILLESCAS PARK SLP3 ALGEMESI PARK, SLP3 ALGEMESI PARK, SLP3 ILLESCAS LA SAGRA PARK SLP3 ILLESCAS LA SAGRA…P3 TORIJA BETA PARK SLP3 TORIJA BETA PARK …P3 PARETS PARK SLP3 PARETS PARK SLP3 ONTIGOLA PARK SLP3 ONTIGOLA PARK SLP3 TORIJA ALFA PARK SLP3 TORIJA ALFA PARK …P3 ILLESCAS SKY SLP3 ILLESCAS SKY SLP3 ONDA PARK SLP3 ONDA PARK SLP3 FONTANAR PARK SLP3 FONTANAR PARK SLP3 ILLESCAS SUR SLP3 ILLESCAS SUR SLP3 REUS PARK SLP3 REUS PARK SLP3 CASTELLET PARK SLP3 CASTELLET PARK SLP3 GAVILANES PARK 1, SOCIEDAD LIMITADAP3 GAVILANES PARK 1,…P3 PICASSENT PARK SLP3 PICASSENT PARK SLP3 GAVILANES PARK 2, SLP3 GAVILANES PARK 2,…P3 ZIGOITIA PARK SLP3 ZIGOITIA PARK SLP3 MANRESA PARK SLP3 MANRESA PARK SLP3 SANT FRUITOS PARK SLP3 SANT FRUITOS PARK…P3 ILLESCAS NORTE SLP3 ILLESCAS NORTE SLP3 SAN FERNANDO PARK SLP3 SAN FERNANDO PARK…P3 FORMENTERA MANAGEMENT SLP3 FORMENTERA MANAGE…P3 IBIZA PROPERTIES SLP3 IBIZA PROPERTIES …P3 MALLORCA PROPERTIES SLP3 MALLORCA PROPERTI…COMPONENTES AUXILIARES MERIDA SLCOMPONENTES AUXILIAR…COMPLEJO ARAGON SOCIEDAD LIMITADACOMPLEJO ARAGON SOCI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
P3 ZARAGOZA PLAZA PAR…P3 SPAIN LOGISTIC PARKS SOCIMI SAP3 SPAIN LOGISTIC PA…P3 FORMENTERA MANAGEMENT SLP3 FORMENTERA MANAGE…P3 IBIZA PROPERTIES SLP3 IBIZA PROPERTIES …P3 MALLORCA PROPERTIES SLP3 MALLORCA PROPERTI…

Beneficial owner (UBO)

P3 SPAIN LOGISTIC PARKS SOCIMI SA100 %

Legal entity · since 16/06/2025

Beneficial owner network map

5 nodes Person Company
P3 ZARAGOZA PLAZA PAR…P3 SPAIN LOGISTIC PARKS SOCIMI SAP3 SPAIN LOGISTIC PA…P3 FORMENTERA MANAGEMENT SLP3 FORMENTERA MANAGE…P3 IBIZA PROPERTIES SLP3 IBIZA PROPERTIES …P3 MALLORCA PROPERTIES SLP3 MALLORCA PROPERTI…

Registered actos

  1. Cambio de denominación socialPublished 29/04/2026· Registered 22/04/2026· I/A 5
  2. RevocacionesPublished 05/12/2025· Registered 28/11/2025· I/A 4
  3. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 4
  4. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 3
  5. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 3
  6. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 2
  7. ConstituciónPublished 16/06/2025· Registered 09/06/2025· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2025· Registered 09/06/2025· I/A 1
  9. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 1

Changes

  1. 16/06/2025Declaración de unipersonalidad

    P3 SPAIN LOGISTIC PARKS SOCIMI SA

Capital · events

  1. 16/06/2025Constitución
    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. 29/04/2026#9201013

    Company name: P3 MENORCA MANAGEMENT SL

    Cambio de denominación social
    P3 MENORCA MANAGEMENT SL. Cambio de denominación social. P3 ZARAGOZA PLAZA PARK II, SL. Datos registrales. S 8 , H M 856654, I/A 5 (22.04.26).
  2. 05/12/2025#8958418

    Company name: P3 MENORCA MANAGEMENT SL

    RevocacionesNombramientos
    P3 MENORCA MANAGEMENT SL. Revocaciones. Apo.Manc.: SPENCER OTIS LEE. Nombramientos. Apoderado: KUSCH THILO KURT ERHARD. Datos registrales. S 8 , H M 856654, I/A 4 (28.11.25).
  3. 14/11/2025#8917070

    Company name: P3 MENORCA MANAGEMENT SL

    Ceses/DimisionesNombramientos
    P3 MENORCA MANAGEMENT SL. Ceses/Dimisiones. Consejero: SPENCER OTIS LEE. Nombramientos. Consejero: KUSCH THILO KURT ERHARD. Datos registrales. S 8 , H M 856654, I/A 3 ( 6.11.25).
  4. 17/06/2025#8689170

    Company name: P3 MENORCA MANAGEMENT SL

    Nombramientos
    P3 MENORCA MANAGEMENT SL. Nombramientos. Apo.Manc.: SPENCER OTIS LEE;MERIDA GARCIA FRANCISCO JAVIER;SCHOULTZ KATIE JANE;HERNANDEZ HERNANDEZ RAQUEL;PEREZ ORTIZ ELENA;JIMENEZ FERNANDEZ JOSE CARLOS;RODRIGUEZ PERUJO JOSE LUIS;REGNIER VIERA. Apo.Sol.: CAM…
  5. 16/06/2025#8687161

    Company name: P3 MENORCA MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    P3 MENORCA MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.04.25. Objeto social: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los térm…

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 2025

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUCHANA 23 - 3ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector