BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 2 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2023
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR GONZALO ANTONIO |
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CASTIELLA RUIZ DE VELASCO JUAN CARLOS |
| 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 | GRINIUTE ELVYRA |
| Attorney-in-fact | HOUSTON THOMAS JAMES |
| Attorney-in-fact | KATKAUSKAITE GABIJA |
| Attorney-in-fact | LANG PAUL |
| Attorney-in-fact | LOPEZ GALDOS JAVIER |
| Attorney-in-fact | MAZIN MOR DANIEL |
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| 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 | REMEIKAITE GRETA |
| Attorney-in-fact | and 5 more |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Board member | DANIEL MAZIN MOR |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | DANIEL MAZIN MOR |
| Joint attorney-in-fact | CEBATORIUS MATAS |
| Joint attorney-in-fact | CILCIENE JURGITA |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | LANG PAUL |
| Joint attorney-in-fact | PATEL VIKASH |
| Joint attorney-in-fact | POYNTER EMILY |
| Joint attorney-in-fact | ZILYTE IEVA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALDOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | PELAEZ VARA JULIA |
| 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 |
|---|---|---|
| 9 Dec 2025 | Change of company name | Notice 545020 |
| 9 Dec 2025 | Appointments, Other items | Notice 545019 |
| 26 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 523789 |
| 2 Oct 2025 | Revocations, Appointments | Notice 430778 |
| 24 Mar 2025 | Revocations, Appointments, Other items | Notice 138936 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 138935 |
| 13 Feb 2024 | Revocations, Appointments | Notice 75568 |
| 24 Oct 2023 | Revocations, Appointments | Notice 451211 |
| 16 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 439987 |
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-2-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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