Prologis Superholding Bv

Director · Spanish companies register · 21 companies

Companies :
21 (1 current, 20 former)
Linked companies :
ALEXANDRALOG SPNE03 S.L, PROLOGIS SPAIN III SL, PROLOGIS SPAIN IV SL, PROLOGIS SPAIN V SL, PROLOGIS SPAIN VI SL, PROLOGIS SPAIN 1 SL

Summary

Prologis Superholding Bv appears in the Spanish commercial register as a director of 21 companies, 1 current and 20 former. Currently Administrador Solidario of ALEXANDRALOG SPNE03 S.L (Barcelona) since 19 July 2016. The earliest registered mandate dates from 19 September 2014, at PROLOGIS SPAIN XXXVI SL; the most recent began on 13 December 2021. The companies are registered in Barcelona. Of these 21 companies, 20 are still active and 1 has been struck off. The boards of these companies also include Oller Angusto Cristian, Gaetan Pastol, Sandro Innocenti and 6 others.

Offices held

Administrador Solidario

Commercial registries

Barcelona

Companies · current (1)

ALEXANDRALOG SPNE03 S.LCurrent

Administrador Solidario since 19/07/2016

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

B349957 · Barcelona

Companies · former (20)

PROLOGIS SPAIN III SLFormer

Former Administrador Solidario · from 04/12/2014 to 23/01/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €50,000 · 19 BORME filings

B62433396 · Barcelona

PROLOGIS SPAIN IV SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 19 BORME filings

B62433404 · Barcelona

PROLOGIS SPAIN V SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 21 BORME filings

B62433461 · Barcelona

PROLOGIS SPAIN VI SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 20 BORME filings

B62433487 · Barcelona

PROLOGIS SPAIN 1 SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 20 BORME filings

B62637400 · Barcelona

PROLOGIS SPAIN VIII SLFormer

Former Administrador Solidario · from 30/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €800,000 · 20 BORME filings

B62637335 · Barcelona

PROLOGIS SPAIN IX SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 19 BORME filings

B62637343 · Barcelona

PROLOGIS SPAIN X SLFormer

Former Administrador Solidario · from 30/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 19 BORME filings

B62637368 · Barcelona

PROLOGIS SPAIN XI SLFormer

Former Administrador Solidario · from 29/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,448,100 · 21 BORME filings

B62637384 · Barcelona

PROLOGIS SPAIN XIV SLFormer

Former Administrador Solidario · from 15/11/2016 to 23/01/2023

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

PROLOGIS SPAIN LXVIII S.LFormer

Former Administrador Solidario · from 13/12/2021 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/12/2021 · capital €4,000 · 8 BORME filings

B16768921 · Barcelona

PROLOGIS SPAIN XLIV S.LFormer

Former Administrador Solidario · from 28/10/2021 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 18/04/2017 · capital €3,000 · 12 BORME filings

B66952003 · Barcelona

PROLOGIS SPAIN II SLFormer

Former Administrador Solidario · from 21/10/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 18 BORME filings

B61912606 · Barcelona

PROLOGIS SPAIN XXXVI SLFormer

Former Administrador Solidario · from 19/09/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €14,142,440 · 13 BORME filings

B66352519 · Barcelona

PROLOGIS SPAIN XXXVII SLFormer

Former Administrador Solidario · from 19/09/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €14,528,750 · 15 BORME filings

B66352535 · Barcelona

PROLOGIS SPAIN XXXVIII SLFormer

Former Administrador Solidario · from 19/09/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €432,030 · 17 BORME filings

B66352501 · Barcelona

PROLOGIS SPAIN XXXIX SLFormer

Former Administrador Solidario · from 19/09/2014 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €2,005,450 · 16 BORME filings

B66352527 · Barcelona

PROLOGIS SPAIN XLV S.LFormer

Former Administrador Solidario · from 03/07/2019 to 23/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 18/04/2017 · capital €3,000 · 13 BORME filings

B66952011 · Barcelona

TITAN TARANCON SENDA DE LOS PASTORES S.LFormer

Former Administrador Solidario · from 19/07/2016 to 22/03/2018

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

B338611 · Barcelona

PROLOGIS SPAIN VII SLFormer

Former Administrador Solidario · from 21/10/2014 to 07/01/2015

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €10,000 · 6 BORME filings

B62433370 · Barcelona

Timeline (41)

  1. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN II SL · Barcelona
  2. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN III SL · Barcelona
  3. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN IV SL · Barcelona
  4. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN V SL · Barcelona
  5. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN VI SL · Barcelona
  6. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN 1 SL · Barcelona
  7. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN VIII SL · Barcelona
  8. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN IX SL · Barcelona
  9. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN X SL · Barcelona
  10. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XI SL · Barcelona
  11. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XIV SL · Barcelona
  12. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXVI SL · Barcelona
  13. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXVII SL · Barcelona
  14. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXVIII SL · Barcelona
  15. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXIX SL · Barcelona
  16. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XLV S.L · Barcelona
  17. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XLIV S.L · Barcelona
  18. 23/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN LXVIII S.L · Barcelona
  19. 13/12/2021Appointed Administrador Solidario of PROLOGIS SPAIN LXVIII S.L · Barcelona
  20. 28/10/2021Appointed Administrador Solidario of PROLOGIS SPAIN XLIV S.L · Barcelona
  21. 03/07/2019Appointed Administrador Solidario of PROLOGIS SPAIN XLV S.L · Barcelona
  22. 22/03/2018Ceased as Administrador Solidario of TITAN TARANCON SENDA DE LOS PASTORES S.L · Barcelona
  23. 15/11/2016Appointed Administrador Solidario of PROLOGIS SPAIN XIV SL · Barcelona
  24. 19/07/2016Appointed Administrador Solidario of TITAN TARANCON SENDA DE LOS PASTORES S.L · Barcelona
  25. 19/07/2016Appointed Administrador Solidario of ALEXANDRALOG SPNE03 S.L · Barcelona
  26. 07/01/2015Ceased as Administrador Solidario of PROLOGIS SPAIN VII SL · Barcelona
  27. 04/12/2014Appointed Administrador Solidario of PROLOGIS SPAIN III SL · Barcelona
  28. 30/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN VIII SL · Barcelona
  29. 30/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN X SL · Barcelona
  30. 29/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN XI SL · Barcelona
  31. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN II SL · Barcelona
  32. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN IV SL · Barcelona
  33. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN V SL · Barcelona
  34. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN VI SL · Barcelona
  35. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN VII SL · Barcelona
  36. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN 1 SL · Barcelona
  37. 21/10/2014Appointed Administrador Solidario of PROLOGIS SPAIN IX SL · Barcelona
  38. 19/09/2014Appointed Administrador Solidario of PROLOGIS SPAIN XXXVI SL · Barcelona
  39. 19/09/2014Appointed Administrador Solidario of PROLOGIS SPAIN XXXVII SL · Barcelona
  40. 19/09/2014Appointed Administrador Solidario of PROLOGIS SPAIN XXXVIII SL · Barcelona
  41. 19/09/2014Appointed Administrador Solidario of PROLOGIS SPAIN XXXIX SL · Barcelona

Co-directors (9)

PROLOGIS SPAIN II SL
PROLOGIS SPAIN III SL
PROLOGIS SPAIN IV SL
PROLOGIS SPAIN V SL
PROLOGIS SPAIN VI SL
PROLOGIS SPAIN 1 SL
PROLOGIS SPAIN VIII SL
PROLOGIS SPAIN IX SL
PROLOGIS SPAIN X SL
PROLOGIS SPAIN XI SL
PROLOGIS SPAIN XIV SL
TITAN TARANCON SENDA DE LOS PASTORES S.L
ALEXANDRALOG SPNE03 S.L
PROLOGIS SPAIN XXXVI SL
PROLOGIS SPAIN XXXVII SL
PROLOGIS SPAIN XXXVIII SL
PROLOGIS SPAIN XXXIX SL
PROLOGIS SPAIN XLV S.L
PROLOGIS SPAIN XLIV S.L
PROLOGIS SPAIN LXVIII S.L

Network map

4 nodes Person Company
prologis-superholding…ALEXANDRALOG SPNE03 S.LALEXANDRALOG SPNE03 …LAURENCE CUVELIERLAURENCE CUVELIERINTERTRUST SPAIN SLINTERTRUST SPAIN SL

Identity matched by name · homonyms possible.