SEGRO PROPERTIES SPAIN SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.467 P.6 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €7,000
- First publication
- 30 Jul 2009
- Latest act
- 10 Dec 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCAZAR PASCUAL DAVID |
| Attorney-in-fact | DERKENNE CYRIL BRUNO |
| Attorney-in-fact | SIMONETTI MARCO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| 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 | BOUGRAIN JEREMIE |
| Joint attorney-in-fact | DERKENNE CYRIL |
| Joint attorney-in-fact | JEREMIE BOUGRAIN |
| Joint attorney-in-fact | KATARZYNA STEINER |
| Joint attorney-in-fact | SIMONETTI MARCO |
| 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 |
| Secretary (not a board member) | KONIG ELISABETH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Dec 2025 | Revocations, Appointments | Notice 546364 |
| 20 Nov 2024 | Revocations, Appointments | Notice 497529 |
| 19 Jun 2024 | Appointments | Notice 275327 |
| 6 Mar 2024 | Appointments | Notice 114520 |
| 17 Jan 2023 | Capital increase, Amendments to the articles of association | Notice 24208 |
| 29 May 2020 | Revocations, Appointments | Notice 166735 |
| 8 May 2019 | Revocations | Notice 194501 |
| 5 Jul 2018 | Revocations, Appointments | Notice 280501 |
| 4 Jan 2018 | Other items | Notice 4577 |
| 17 Nov 2017 | Amendments to the articles of association, Other items, Change of corporate purpose | Notice 451868 |
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-properties-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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