P3 SPAIN LOGISTIC PARKS SOCIMI SA.
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,569,867
- First publication
- 23 Mar 2017
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Attorney-in-fact | KUSCH THILO KURT ERHARD |
| Attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ ORTIZ ELENA |
| Attorney-in-fact | RODRIGUEZ ROLDAN SARA |
| Attorney-in-fact | SANTIAGO RODRIGUEZ PILAR |
| Attorney-in-fact | URETA BRAVO ANDREA |
| Attorney-in-fact | YOLDI SANCHEZ CRISTINA |
| Joint and several attorney-in-fact | CAMARASALTAS GARRIDO ALBERTO |
| Joint and several attorney-in-fact | HERNANDEZ CABRERA ANGEL |
| Joint and several attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Joint and several attorney-in-fact | PEREZ ORTIZ ELENA |
| Joint and several attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Joint and several attorney-in-fact | URETA BRAVO ANDREA |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | JANE SCHOULTZ KATIE |
| Board member | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Chairperson | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Joint attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Joint attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | PEREZ ORTIZ ELENA |
| Joint attorney-in-fact | REGNIER VIERA |
| Joint attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Joint attorney-in-fact | SCHOULTZ KATIE JANE |
| Keeper of the share register | EUROCLEAR FRANCE SA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BELEN GARRIGUES CALDERON |
| Secretary (not a board member) | SANTIAGO RODRIGUEZ PILAR |
| Vice secretary (not a board member) | YOLDI SANCHEZ CRISTINA |
| Vice secretary | HERNANDEZ HERNANDEZ RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Revocations, Appointments | Notice 62993 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 564762 |
| 2 Jun 2025 | Re-elections | Notice 247455 |
| 31 Mar 2025 | Revocations, Appointments | Notice 150704 |
| 25 Mar 2025 | Appointments | Notice 140818 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 124792 |
| 13 Mar 2025 | Change of registered office | Notice 122086 |
| 18 Feb 2025 | Declaration of sole-shareholder status | Notice 81034 |
| 16 Aug 2024 | Capital reduction | Notice 361152 |
| 5 Aug 2024 | Capital reduction | Notice 344982 |
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/p3-spain-logistic-parks-socimi-sa
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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