BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 3 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2023
- Latest act
- 25 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR GONZALO ANTONIO |
| Attorney-in-fact | AUGUTYTE AUSTEJA |
| Attorney-in-fact | BRUZDELYNAITE GINTARE |
| Attorney-in-fact | CASTIELLA RUIZ DE VELASCO JUAN CARLOS |
| 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 | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | ROVINELLI MATTEO |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint and several attorney-in-fact | CEACERO ESCOLAR IRENE |
| Joint and several attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint and several attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Joint and several attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint and several attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Board member | LOPEZ GALDOS JAVIER |
| Board member | MAZIN MOR DANIEL |
| Board member | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Chairperson | LOPEZ GALDOS JAVIER |
| Chairperson | MAZIN MOR DANIEL |
| Joint attorney-in-fact | BAILLIE SEAN ALBERT LAMONT |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | FORD IAN CHRISTOPHER JASON |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | HOUSTON THOMAS JAMES |
| 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) | HOUSTON THOMAS JAMES |
| 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 |
|---|---|---|
| 25 May 2026 | Sole-shareholder company, Change of sole shareholder, Change of company name | Notice 248317 |
| 3 Mar 2026 | Sole-shareholder company, Change of sole shareholder | Notice 108731 |
| 9 Dec 2025 | Appointments, Other items | Notice 545063 |
| 21 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 516653 |
| 3 Oct 2025 | Revocations, Appointments | Notice 433179 |
| 19 Mar 2025 | Revocations, Appointments | Notice 131895 |
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 131894 |
| 14 Feb 2024 | Revocations, Appointments | Notice 77809 |
| 16 Oct 2023 | Appointments | Notice 440143 |
| 16 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 440142 |
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-3-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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