SEGRO INVESTMENTS SPAIN SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.467 P.6 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,260
- First publication
- 16 Dec 2015
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOUGRAIN JEREMIE |
| Attorney-in-fact | DERKENNE CYRIL |
| Attorney-in-fact | SIMONETTI MARCO |
| Board member | ALCAZAR PASCUAL DAVID |
| Board member | KATARZYNA ANNA STEINER |
| Board member | PETERS ANN-OCTAVIA |
| Board member | SIMONETTI MARCO |
| Chairperson | SIMONETTI MARCO |
| Joint attorney-in-fact | ALCAZAR PASCUAL DAVID |
| Joint attorney-in-fact | JEREMIE BOUGRAIN |
| Joint attorney-in-fact | KATARZYNA STEINER |
| Joint attorney-in-fact | THEODORA VANDRAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JOHANSSON MORENO MIRIAM |
| Managing director (joint, and joint and several) | ALCAZAR PASCUAL DAVID |
| Secretary (not a board member) | AVQ LEGAL SLP |
| Secretary (not a board member) | BABOULENE BRIGITTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Capital increase | Notice 366307 |
| 9 Dec 2025 | Revocations, Appointments | Notice 543501 |
| 20 Nov 2024 | Revocations, Appointments | Notice 497517 |
| 11 Jan 2024 | Amendments to the articles of association | Notice 15337 |
| 1 Jun 2020 | Revocations, Appointments | Notice 167796 |
| 21 Aug 2018 | Revocations, Appointments | Notice 344051 |
| 3 Jan 2018 | Other items | Notice 3098 |
| 20 Oct 2016 | Amendments to the articles of association, Change of corporate purpose | Notice 421813 |
| 12 Aug 2016 | Change of registered office, Change of corporate purpose | Notice 335399 |
| 4 May 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 191725 |
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/segro-investments-spain-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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