PROLOGIS SPAIN XXXIX SL.
Active
Registry details
- Registered office
- PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D)
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €2,005,450
- First publication
- 25 Sep 2014
- Latest act
- 13 Mar 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | GAETAN PASTOL |
| Joint and several director | GUSTAVO ALBERT CARDOZO |
| Joint and several director | OLLER ANGUSTO CRISTIAN |
| Joint and several director | SANDRO INNOCENTI |
| Joint and several director | VIRGINIE MADELEINE PAULETTE NICOLLEAU |
| Joint and several attorney-in-fact | LAURIE LAGARDE |
| Joint and several attorney-in-fact | MORCILLO MARIN PEDRO ANTONIO |
| Joint and several attorney-in-fact | OLLER ANGUSTO CRISTIAN |
| Joint attorney-in-fact | IAIN ANDREW CURRIE |
| Joint attorney-in-fact | JOHAN LEENDERT HOESTRA |
| Joint attorney-in-fact | PIOTR MACIEJ ADAMUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2025 | Revocations, Appointments | Notice 120411 |
| 12 Dec 2024 | Appointments | Notice 538150 |
| 30 Jan 2023 | Revocations | Notice 48328 |
| 13 Dec 2022 | Appointments | Notice 543688 |
| 25 Oct 2022 | Revocations | Notice 466297 |
| 23 Mar 2021 | Revocations, Appointments | Notice 133248 |
| 14 Jan 2021 | Capital increase | Notice 13969 |
| 24 Dec 2019 | Revocations, Appointments | Notice 534806 |
| 5 Dec 2019 | Revocations, Appointments | Notice 502906 |
| 14 Feb 2017 | Appointments | Notice 71133 |
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/prologis-spain-xxxix-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).