BENTALLGREENOAK EUROPE IV LOGISTICS INVESTMENTS SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - PLANTA 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 8 Jun 2022
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | CEBATORIUS MATAS |
| Attorney-in-fact | CILCIENE JURGITA |
| Attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | HERNANDEZ MOLEDOUS JOHANA MARLENE |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ GALDOS JAVIER |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PETRAVICIUTE INETA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | POLIUSKEVICIUS TAUTVYDAS |
| Attorney-in-fact | POYNTER EMILY |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact | ZILYTE IEVA |
| Board member | BERMEJO DALMAU FRANCISCA |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | LOPEZ GALDOS JAVIER |
| Joint attorney-in-fact | AUGUTYTE AUSTEJA |
| Joint attorney-in-fact | GRINIUTE ELVYRA |
| Joint attorney-in-fact | KATKAUSKAITE GABIJA |
| Joint attorney-in-fact | REMEIKAITE GRETA |
| Joint attorney-in-fact | ROVINELLI MATTEO |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | TRIGOS ROMERO ANTONIO |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
| Representative | ROSALES RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 88651 |
| 7 Oct 2025 | Revocations, Appointments | Notice 436710 |
| 12 May 2025 | Revocations, Appointments | Notice 212449 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 206413 |
| 16 May 2024 | Revocations, Appointments | Notice 224193 |
| 15 Sep 2023 | Appointments, Other items | Notice 403398 |
| 14 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 401877 |
| 15 Sep 2022 | Revocations, Appointments | Notice 416709 |
| 8 Jun 2022 | Appointments | Notice 267130 |
| 8 Jun 2022 | Appointments | Notice 267129 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bentallgreenoak-europe-iv-logistics-investments-spain-holdco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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