BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 1 SL.
Active
Registry details
- Registered office
- C/ PINAR 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Aug 2022
- Latest act
- 13 Feb 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CAYUELA VALENCIA ALEJANDRO |
| Attorney-in-fact | DE LAS MERCEDES ORVAY MARIA |
| Attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | GRINIUTE ELVYRA |
| Attorney-in-fact | KATKAUSKAITE GABIJA |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ HERMOSO VALLEJO LETICIA |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | PATEL VIKASH |
| Attorney-in-fact | PELAEZ VARA JULIA |
| 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 | REMEIKAITE GRETA |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROVINELLI MATTEO |
| Attorney-in-fact | SVIRSKYTE RADVILE |
| Attorney-in-fact | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | GOMEZ DIEZ ISABEL |
| Board member | TRIGOS ROMERO ANTONIO |
| Board member | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Chairperson | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Secretary | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | PATEL VIKASH |
| Joint attorney-in-fact | POYNTER EMILY |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | ZARRABEITIA FERNANDEZ SHAW JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ JOSE RAMON |
| Vice secretary | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2024 | Change of company name | Notice 75630 |
| 12 Feb 2024 | Appointments | Notice 73156 |
| 21 Nov 2023 | Appointments | Notice 495632 |
| 19 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 405957 |
| 21 Oct 2022 | Correction of errors | Notice 462814 |
| 19 Oct 2022 | Appointments | Notice 458565 |
| 28 Sep 2022 | Appointments | Notice 430221 |
| 20 Sep 2022 | Appointments | Notice 420526 |
| 16 Aug 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 378222 |
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/bgo-europe-iv-logistics-investments-spain-propco-1-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).