Khaldi Abed Rahim

Director · Spanish companies register · 37 companies

Companies :
37 (5 current, 32 former)
Linked companies :
PICARAL ITG SL, UNITED SPAIN 2021 HOLDCO SL, UNITED SPAIN 2021 PROPCO I SL, UNITED SPAIN 2020 PROPCO II, S.L, UNITED SPAIN 2021 B HOLDCO SL, SABA LOGISTICS PROPCO IV S.L

Summary

Khaldi Abed Rahim appears in the Spanish commercial register as a director of 37 companies, 5 current and 32 former. Currently Apoderado of PICARAL ITG SL (Madrid) since 22 February 2022, as well as in 4 other companies. The earliest registered mandate dates from 19 December 2019, at PHOENIX (SPAIN) PROPCO XII S.L; the most recent began on 27 February 2023. The offices held are Apoderado, Administrador Solidario, Apoderado Mancomunado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 37 companies, 35 are still active and 2 have been struck off. The boards of these companies also include Alamillo Bravo David, Ravell Machado Guillermo, Armando Daniel Bonavita and 18 others.

Offices held

ApoderadoAdministrador SolidarioApoderado MancomunadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (5)

PICARAL ITG SLCurrent

Apoderado since 22/02/2022

Apoderado

Active · Sociedad Limitada (SL) · incorporated 19/11/2020 · capital €513,000 · 10 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

M728110 · Madrid

UNITED SPAIN 2021 HOLDCO SLCurrent

Administrador Solidario since 04/05/2021

Active · Sociedad Limitada (SL) · incorporated 16/11/2020 · capital €449,727 · 14 BORME filings

Corporate purpose: Actividades de las sociedades holding.

M728823 · Madrid

UNITED SPAIN 2021 PROPCO I SLCurrent

Administrador Solidario since 23/04/2021

Active · Sociedad Limitada (SL) · incorporated 13/11/2020 · capital €82,500 · 12 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

M728545 · Madrid

UNITED SPAIN 2020 PROPCO II, S.LCurrent

Administrador Solidario since 11/05/2021

Active · incorporated 26/09/2019 · capital €468,000 · 15 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN…

M702964 · Madrid

UNITED SPAIN 2021 B HOLDCO SLCurrent

Administrador Solidario since 30/11/2021

Active · Sociedad Limitada (SL) · incorporated 12/11/2020 · capital €1,322,100 · 16 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…

M727521 · Madrid

Companies · former (32)

SABA LOGISTICS PROPCO IV S.LFormer

Former Administrador Solidario · from 20/12/2019 to 18/09/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 18 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, Y EN PARTICULAR: LA ADQUISICION Y...

B67319459 · Barcelona

SABA LOGISTICS PROPCO III S.LFormer

Former Administrador Solidario · from 20/12/2019 to 18/09/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 19 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, Y EN PARTICULAR: LA ADQUISICON Y...

B67319442 · Barcelona

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Administrador Solidario · from 19/12/2019 to 03/09/2026

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

PHOENIX (SPAIN) PROPCO V S.LFormer

Former Administrador Solidario · from 19/12/2019 to 28/08/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2018 · capital €3,000 · 20 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.ADICIONALMENTE,JUNTO CON LA ACTIVIDAD ECONOMICA DERIVADA DEL OBJETO SOCIAL PRINCIPAL,LA SOCIEDAD PODRA DESARROLLAR OTRAS ACTIVIDADES...

B67284893 · Barcelona

PHOENIX (SPAIN) PROPCO II S.LFormer

Former Administrador Solidario · from 19/12/2019 to 28/08/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.ADICIONALMENTE,JUNTO CON LA ACTIVIDAD ECONOMICA DERIVADA DEL OBJETO SOCIAL PRINCIPAL,LA SOCIEDAD PODRA DESARROLLAR OTRAS ACTIVIDADES...

B67292326 · Barcelona

PHOENIX (SPAIN) PROPCO VI S.LFormer

Former Administrador Solidario · from 19/12/2019 to 12/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258582 · Barcelona

UNITED SPAIN 2021 B PROPCO I S.LFormer

Former Apoderado · from 01/12/2021 to 12/05/2023

Apoderado

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/10/2019 · capital €642,600 · 21 BORME filings

B88494315 · Barcelona

PHOENIX (SPAIN) PROPCO VIII S.LFormer

Former Administrador Solidario · from 19/12/2019 to 11/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 19 BORME filings

B67258566 · Barcelona

PHOENIX (SPAIN) PROPCO X S.LFormer

Former Administrador Solidario · from 19/12/2019 to 11/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258533 · Barcelona

SABA LOGISTICS PROPCO II S.LFormer

Former Administrador Solidario · from 19/12/2019 to 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319434 · Barcelona

PHOENIX (SPAIN) PROPCO III S.LFormer

Former Administrador Solidario · from 19/12/2019 to 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/09/2018 · capital €3,000 · 21 BORME filings

B67286500 · Barcelona

PHOENIX (SPAIN) PROPCO IV S.LFormer

Former Administrador Solidario · from 19/12/2019 to 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 22 BORME filings

B67292342 · Barcelona

UNITED SPAIN 2021 B PROPCO III S.LFormer

Former Apoderado Mancomunado · from 02/09/2022 to 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 13 BORME filings

B62858857 · Barcelona

UNITED SPAIN 2020 PROPCO II S.LFormer

Former Administrador Solidario · until 10/05/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B88484480 · Barcelona

UNITED SPAIN 2021 PROPCO I S.LFormer

Former Administrador Solidario · until 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B02735033 · Barcelona

UNITED SPAIN 2020 HOLDCO S.LFormer

Former Administrador Solidario · from 19/03/2021 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/01/2019 · capital €952,015 · 17 BORME filings

B67352906 · Barcelona

PHOENIX (SPAIN) PROPCO VII S.LFormer

Former Administrador Solidario · from 19/12/2019 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258517 · Barcelona

SABA LOGISTICS PROPCO V S.LFormer

Former Administrador Solidario · from 19/12/2019 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319467 · Barcelona

UNITED SPAIN 2020 PROPCO I S.LFormer

Former Administrador Solidario · from 06/04/2021 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €493,515 · 21 BORME filings

B67319475 · Barcelona

VITORIA COLUMBUS PROPCO SLFormer

Former Administrador Solidario · from 27/02/2020 to 09/05/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 10/11/2015 · capital €717,400 · 23 BORME filings

B87400511 · Barcelona

NAVES LOGISTICAS QUART S.LFormer

Former Apoderado Mancomunado · from 16/02/2022 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 9 BORME filings

B88171814 · Barcelona

PHOENIX (SPAIN) PROPCO I S.LFormer

Former Administrador Solidario · from 19/12/2019 to 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

B67292318 · Barcelona

VITORIA COLUMBUS HOLDCO S.LFormer

Former Administrador Solidario · from 27/02/2020 to 09/05/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 13 BORME filings

B67258574 · Barcelona

UNITED SPAIN 2021 HOLDCO S.LFormer

Former Administrador Solidario · until 09/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 4 BORME filings

B02732709 · Barcelona

UNITED SPAIN 2022 HOLDCO S.LFormer

Former Administrador Solidario · from 08/02/2023 to 09/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2023 · capital €198,000 · 9 BORME filings

B72861396 · Barcelona

UNITED SPAIN 2022 PROPCO S.LFormer

Former Apoderado Mancomunado · from 27/02/2023 to 09/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/01/2023 · capital €198,000 · 10 BORME filings

B72861370 · Barcelona

UNITED SPAIN 2021 B PROPCO II S.LFormer

Former Administrador Solidario · until 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €536,845 · 10 BORME filings

B02737591 · Barcelona

UNITED SPAIN 2021 B HOLDCO S.LFormer

Former Administrador Solidario · until 09/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €1,371,445 · 7 BORME filings

B02736965 · Barcelona

PHOENIX HOLDCO S.LFormer

Former Administrador Solidario · from 19/12/2019 to 09/05/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/10/2018 · capital €3,000 · 14 BORME filings

B67292334 · Barcelona

PHOENIX (SPAIN) PROPCO IX S.LFormer

Former Liquidador · from 19/12/2019 to 30/08/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 12 BORME filings

B67258525 · Barcelona

PHOENIX (SPAIN) PROPCO XI S.LFormer

Former Liquidador · from 19/12/2019 to 26/08/2021

Struck off · Barcelona · Sociedades de responsabilidad limitada · capital €3,000 · 12 BORME filings

B87945853 · Barcelona

MILEWAY REAL ESTATE SPAIN S.AFormer

Former Administrador Solidario · from 03/06/2020 to 16/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · incorporated 01/01/2018 · 27 BORME filings

B513595 · Barcelona

Timeline (120)

  1. 18/09/2026Ceased as Apoderado Mancomunado of SABA LOGISTICS PROPCO III S.L · Barcelona
  2. 18/09/2026Ceased as Apoderado Mancomunado of SABA LOGISTICS PROPCO IV S.L · Barcelona
  3. 03/09/2026Ceased as Apoderado Mancomunado of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  4. 28/08/2023Ceased as Apoderado Mancomunado of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  5. 28/08/2023Ceased as Apoderado Mancomunado of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  6. 12/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  7. 12/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO I S.L · Barcelona
  8. 11/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  9. 11/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  10. 11/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  11. 11/05/2023Ceased as Administrador Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  12. 10/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO III S.L · Barcelona
  13. 10/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  14. 10/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  15. 10/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  16. 10/05/2023Ceased as Administrador Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  17. 10/05/2023Ceased as Administrador Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  18. 10/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  19. 10/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2020 PROPCO II S.L · Barcelona
  20. 10/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 PROPCO I S.L · Barcelona
  21. 09/05/2023Ceased as Administrador Solidario of VITORIA COLUMBUS HOLDCO S.L · Barcelona
  22. 09/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  23. 09/05/2023Ceased as Administrador Solidario of PHOENIX HOLDCO S.L · Barcelona
  24. 09/05/2023Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  25. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  26. 09/05/2023Ceased as Administrador Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  27. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2020 HOLDCO S.L · Barcelona
  28. 09/05/2023Ceased as Administrador Solidario of VITORIA COLUMBUS PROPCO SL · Barcelona
  29. 09/05/2023Ceased as Administrador Solidario of NAVES LOGISTICAS QUART S.L · Barcelona
  30. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 HOLDCO S.L · Barcelona
  31. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2022 HOLDCO S.L · Barcelona
  32. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2022 PROPCO S.L · Barcelona
  33. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO II S.L · Barcelona
  34. 09/05/2023Ceased as Administrador Solidario of UNITED SPAIN 2021 B HOLDCO S.L · Barcelona
  35. 16/03/2023Appointed Apoderado Mancomunado of UNITED SPAIN 2022 PROPCO S.L · Barcelona
  36. 27/02/2023Appointed Administrador Solidario of UNITED SPAIN 2022 PROPCO S.L · Barcelona
  37. 08/02/2023Appointed Administrador Solidario of UNITED SPAIN 2022 HOLDCO S.L · Barcelona
  38. 12/09/2022Appointed Apoderado Mancomunado of UNITED SPAIN 2021 B PROPCO III S.L · Barcelona
  39. 02/09/2022Appointed Administrador Solidario of UNITED SPAIN 2021 B PROPCO III S.L · Barcelona
  40. 22/03/2022Appointed Apoderado Mancomunado of NAVES LOGISTICAS QUART S.L · Barcelona
  41. 22/02/2022Appointed Administrador Solidario of PICARAL ITG SL · Madrid
  42. 16/02/2022Appointed Administrador Solidario of NAVES LOGISTICAS QUART S.L · Barcelona
  43. 18/01/2022Appointed Administrador Solidario of UNITED SPAIN 2021 HOLDCO SL · Madrid
  44. 17/01/2022Appointed Administrador Solidario of UNITED SPAIN 2020 PROPCO II, S.L · Madrid
  45. 17/01/2022Appointed Administrador Solidario of UNITED SPAIN 2021 PROPCO I SL · Madrid
  46. 11/01/2022Appointed Administrador Solidario of VITORIA COLUMBUS PROPCO SL · Barcelona
  47. 07/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  48. 07/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  49. 03/12/2021Appointed Administrador Solidario of VITORIA COLUMBUS HOLDCO S.L · Barcelona
  50. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  51. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  52. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  53. 03/12/2021Appointed Administrador Solidario of PHOENIX HOLDCO S.L · Barcelona
  54. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  55. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  56. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  57. 03/12/2021Appointed Administrador Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  58. 03/12/2021Appointed Administrador Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  59. 03/12/2021Appointed Administrador Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  60. 03/12/2021Appointed Administrador Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  61. 03/12/2021Appointed Administrador Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  62. 03/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  63. 02/12/2021Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  64. 02/12/2021Appointed Administrador Solidario of UNITED SPAIN 2020 HOLDCO S.L · Barcelona
  65. 01/12/2021Appointed Administrador Solidario of UNITED SPAIN 2021 B PROPCO I S.L · Barcelona
  66. 30/11/2021Appointed Administrador Solidario of UNITED SPAIN 2021 B HOLDCO SL · Madrid
  67. 14/09/2021Ceased as Administrador Solidario of UNITED SPAIN 2021 PROPCO I SL · Madrid
  68. 14/09/2021Ceased as Administrador Solidario of UNITED SPAIN 2021 HOLDCO SL · Madrid
  69. 13/09/2021Ceased as Administrador Solidario of UNITED SPAIN 2020 PROPCO II, S.L · Madrid
  70. 31/08/2021Ceased as Administrador Solidario of UNITED SPAIN 2020 HOLDCO S.L · Barcelona
  71. 30/08/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  72. 26/08/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  73. 16/07/2021Ceased as Administrador Solidario of MILEWAY REAL ESTATE SPAIN S.A · Barcelona
  74. 16/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  75. 16/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  76. 15/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  77. 15/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  78. 15/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  79. 15/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  80. 15/07/2021Ceased as Administrador Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  81. 14/07/2021Ceased as Administrador Solidario of VITORIA COLUMBUS HOLDCO S.L · Barcelona
  82. 14/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  83. 14/07/2021Ceased as Administrador Solidario of PHOENIX HOLDCO S.L · Barcelona
  84. 14/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  85. 14/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  86. 14/07/2021Ceased as Administrador Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  87. 14/07/2021Ceased as Administrador Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  88. 14/07/2021Ceased as Administrador Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  89. 14/07/2021Ceased as Administrador Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  90. 14/07/2021Ceased as Administrador Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  91. 14/07/2021Ceased as Administrador Solidario of VITORIA COLUMBUS PROPCO SL · Barcelona
  92. 11/05/2021Appointed Administrador Solidario of UNITED SPAIN 2020 PROPCO II, S.L · Madrid
  93. 04/05/2021Appointed Administrador Solidario of UNITED SPAIN 2021 HOLDCO SL · Madrid
  94. 23/04/2021Appointed Administrador Solidario of UNITED SPAIN 2021 PROPCO I SL · Madrid
  95. 06/04/2021Appointed Administrador Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  96. 19/03/2021Appointed Administrador Solidario of UNITED SPAIN 2020 HOLDCO S.L · Barcelona
  97. 03/06/2020Appointed Administrador Solidario of MILEWAY REAL ESTATE SPAIN S.A · Barcelona
  98. 02/03/2020Appointed Administrador Solidario of PHOENIX HOLDCO S.L · Barcelona
  99. 02/03/2020Appointed Administrador Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  100. 02/03/2020Appointed Administrador Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  101. 02/03/2020Appointed Administrador Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  102. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  103. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  104. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  105. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  106. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  107. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  108. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  109. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  110. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  111. 28/02/2020Appointed Administrador Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  112. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  113. 28/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  114. 27/02/2020Appointed Administrador Solidario of VITORIA COLUMBUS HOLDCO S.L · Barcelona
  115. 27/02/2020Appointed Administrador Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  116. 27/02/2020Appointed Administrador Solidario of VITORIA COLUMBUS PROPCO SL · Barcelona
  117. 20/12/2019Appointed Apoderado Mancomunado of SABA LOGISTICS PROPCO III S.L · Barcelona
  118. 20/12/2019Appointed Apoderado Mancomunado of SABA LOGISTICS PROPCO IV S.L · Barcelona
  119. 19/12/2019Appointed Apoderado Mancomunado of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  120. 19/12/2019Appointed Apoderado Mancomunado of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona

Co-directors (21)

UNITED SPAIN 2021 B PROPCO III S.L
MILEWAY REAL ESTATE SPAIN S.A
PHOENIX (SPAIN) PROPCO VI S.L
VITORIA COLUMBUS HOLDCO S.L
PHOENIX (SPAIN) PROPCO X S.L
PHOENIX (SPAIN) PROPCO VIII S.L
PHOENIX (SPAIN) PROPCO VII S.L
PHOENIX (SPAIN) PROPCO III S.L
PHOENIX HOLDCO S.L
PHOENIX (SPAIN) PROPCO IV S.L
PHOENIX (SPAIN) PROPCO I S.L
UNITED SPAIN 2020 PROPCO I S.L
SABA LOGISTICS PROPCO III S.L
SABA LOGISTICS PROPCO IV S.L
SABA LOGISTICS PROPCO V S.L
SABA LOGISTICS PROPCO II S.L
UNITED SPAIN 2020 HOLDCO S.L
PHOENIX (SPAIN) PROPCO XII S.L
VITORIA COLUMBUS PROPCO SL
NAVES LOGISTICAS QUART S.L
UNITED SPAIN 2021 B PROPCO I S.L
UNITED SPAIN 2020 PROPCO II S.L
UNITED SPAIN 2021 PROPCO I S.L
UNITED SPAIN 2021 HOLDCO S.L
UNITED SPAIN 2022 HOLDCO S.L
UNITED SPAIN 2022 PROPCO S.L
UNITED SPAIN 2021 B PROPCO II S.L
UNITED SPAIN 2021 B HOLDCO S.L
UNITED SPAIN 2020 PROPCO II, S.L
UNITED SPAIN 2021 B HOLDCO SL
PICARAL ITG SL
UNITED SPAIN 2021 PROPCO I SL
UNITED SPAIN 2021 HOLDCO SL

Network map

8 nodes Person Company
khaldi-abed-rahimPICARAL ITG SLPICARAL ITG SLUNITED SPAIN 2021 HOLDCO SLUNITED SPAIN 2021 HO…UNITED SPAIN 2021 PROPCO I SLUNITED SPAIN 2021 PR…UNITED SPAIN 2020 PROPCO II, S.LUNITED SPAIN 2020 PR…UNITED SPAIN 2021 B HOLDCO SLUNITED SPAIN 2021 B …RAVELL MACHADO GUILLERMORAVELL MACHADO GUILL…RODRIGUEZ CEBALLOS RUBIRODRIGUEZ CEBALLOS R…

Identity matched by name · homonyms possible.