SEGRO SPAIN MANAGEMENT SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.467 P.6 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 7 Aug 2015
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| 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 |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2025 | Revocations, Appointments | Notice 543455 |
| 20 Nov 2024 | Revocations, Appointments | Notice 497526 |
| 11 Jan 2024 | Amendments to the articles of association | Notice 15353 |
| 27 May 2020 | Revocations, Appointments | Notice 164578 |
| 8 May 2019 | Revocations | Notice 194502 |
| 21 Aug 2018 | Revocations, Appointments | Notice 344049 |
| 12 Aug 2016 | Change of registered office, Change of corporate purpose | Notice 335739 |
| 27 Apr 2016 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 183028 |
| 7 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 330393 |
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-spain-management-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).