Prologis Holding Xiii Bv

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PROLOGIS SPAIN XXI SL, PROLOGIS SPAIN XIV SL, TITAN TARANCON SENDA DE LOS PASTORES S.L, ALEXANDRALOG SPNE03 S.L, P3 ZARAGOZA PLAZA PARK SL

Summary

Prologis Holding Xiii Bv appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of PROLOGIS SPAIN XXI SL (Barcelona) since 11 February 2013. The earliest registered mandate dates from 11 February 2013, at PROLOGIS SPAIN XXI SL; the most recent began on 7 March 2013. The companies are registered in Barcelona and Madrid. The boards of these companies also include Oller Angusto Cristian, Gaetan Pastol, Sandro Innocenti and 10 others.

Offices held

Administrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

PROLOGIS SPAIN XXI SLCurrent

Administrador Solidario since 11/02/2013

Active · Sociedad Limitada (SL) · capital €1,600,000 · 15 BORME filings

B349951 · Barcelona

Companies · former (4)

PROLOGIS SPAIN XIV SLFormer

Former Administrador Solidario · from 07/03/2013 to 15/11/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €319,500 · 28 BORME filings

B63920599 · Barcelona

TITAN TARANCON SENDA DE LOS PASTORES S.LFormer

Former Administrador Solidario · from 11/02/2013 to 19/07/2016

Active · capital €1,003,500 · 18 BORME filings

B338611 · Barcelona

ALEXANDRALOG SPNE03 S.LFormer

Former Administrador Solidario · from 11/02/2013 to 19/07/2016

Active · capital €1,503,500 · 19 BORME filings

B349957 · Barcelona

P3 ZARAGOZA PLAZA PARK SLFormer

Former Administrador Solidario · until 21/04/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,422,850 · 29 BORME filings

Corporate purpose: 2.1.1. 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.

B64562242 · Madrid

Timeline (8)

  1. 15/11/2016Ceased as Administrador Solidario of PROLOGIS SPAIN XIV SL · Barcelona
  2. 19/07/2016Ceased as Administrador Solidario of TITAN TARANCON SENDA DE LOS PASTORES S.L · Barcelona
  3. 19/07/2016Ceased as Administrador Solidario of ALEXANDRALOG SPNE03 S.L · Barcelona
  4. 21/04/2016Ceased as Administrador Solidario of P3 ZARAGOZA PLAZA PARK SL · Madrid
  5. 07/03/2013Appointed Administrador Solidario of PROLOGIS SPAIN XIV SL · Barcelona
  6. 11/02/2013Appointed Administrador Solidario of TITAN TARANCON SENDA DE LOS PASTORES S.L · Barcelona
  7. 11/02/2013Appointed Administrador Solidario of PROLOGIS SPAIN XXI SL · Barcelona
  8. 11/02/2013Appointed Administrador Solidario of ALEXANDRALOG SPNE03 S.L · Barcelona

Co-directors (13)

PROLOGIS SPAIN XIV SL
TITAN TARANCON SENDA DE LOS PASTORES S.L
PROLOGIS SPAIN XXI SL
ALEXANDRALOG SPNE03 S.L
P3 ZARAGOZA PLAZA PARK SL

Network map

4 nodes Person Company
prologis-holding-xiii…PROLOGIS SPAIN XXI SLPROLOGIS SPAIN XXI SLLAURENCE CUVELIERLAURENCE CUVELIERFRANCOIS JEAN RISPEFRANCOIS JEAN RISPE

Identity matched by name · homonyms possible.