Prologis Superholding Ii Bv

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PROLOGIS SPAIN XVII SL, PROLOGIS SPAIN XXXII SL, PROLOGIS SPAIN XXXIII SL, ALEXANDRALOG SPNE02 S.L, TITAN TARANCON I SL

Summary

Prologis Superholding Ii Bv appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of PROLOGIS SPAIN XVII SL (Barcelona) since 19 July 2016. The earliest registered mandate dates from 28 June 2012, at PROLOGIS SPAIN XXXII SL; the most recent began on 19 July 2016. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Oller Angusto Cristian, Gaetan Pastol, Sandro Innocenti and 6 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

PROLOGIS SPAIN XVII SLCurrent

Administrador Solidario since 19/07/2016

Active · Sociedad Limitada (SL) · 7 BORME filings

B338613 · Barcelona

Companies · former (4)

PROLOGIS SPAIN XXXII SLFormer

Former Apoderado · from 28/06/2012 to 19/01/2023

Apoderado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €3,735,000 · 18 BORME filings

Corporate purpose: LA REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTOS,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA VENTA Y ALQUIER DE PARCELAS,ETC.

B65808602 · Barcelona

PROLOGIS SPAIN XXXIII SLFormer

Former Administrador Solidario · from 05/08/2013 to 19/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €3,549,850 · 18 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS,PROMOCION,CONSTRUCCION,REPARACION,RESTABLECIMIENTO,COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE INMUEBLES,DIVISION,URBANIZACION,COMPRA,VENTA,ALQUILER DE PARCELAS,REALIZACION DE OBRAS,ETC.

B66090655 · Barcelona

ALEXANDRALOG SPNE02 S.LFormer

Former Administrador Solidario · from 07/09/2015 to 31/01/2019

Active · incorporated 31/07/2015 · capital €2,339,440 · 7 BORME filings

Corporate purpose: LA REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO, COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES, DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B473135 · Barcelona

TITAN TARANCON I SLFormer

Former Administrador Solidario · until 27/02/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €4,028,500 · 18 BORME filings

Corporate purpose: La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La compra, venta, administración, arrendamiento y explotación, bajo cualquier forma o modalidad, de fincas rústicas o urbanas y la realización de toda…

B64343023 · Madrid

Timeline (8)

  1. 19/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXII SL · Barcelona
  2. 19/01/2023Ceased as Administrador Solidario of PROLOGIS SPAIN XXXIII SL · Barcelona
  3. 31/01/2019Ceased as Administrador Solidario of ALEXANDRALOG SPNE02 S.L · Barcelona
  4. 27/02/2018Ceased as Administrador Solidario of TITAN TARANCON I SL · Madrid
  5. 19/07/2016Appointed Administrador Solidario of PROLOGIS SPAIN XVII SL · Barcelona
  6. 07/09/2015Appointed Administrador Solidario of ALEXANDRALOG SPNE02 S.L · Barcelona
  7. 05/08/2013Appointed Administrador Solidario of PROLOGIS SPAIN XXXIII SL · Barcelona
  8. 28/06/2012Appointed Administrador Solidario of PROLOGIS SPAIN XXXII SL · Barcelona

Co-directors (9)

PROLOGIS SPAIN XXXII SL
PROLOGIS SPAIN XXXIII SL
ALEXANDRALOG SPNE02 S.L
TITAN TARANCON I SL

Network map

2 nodes Person Company
prologis-superholding…PROLOGIS SPAIN XVII SLPROLOGIS SPAIN XVII …

Identity matched by name · homonyms possible.