SEGRO SPAIN SPARE 1 SL.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.467 P.6 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,000
- First publication
- 16 Mar 2017
- Latest act
- 10 Dec 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALCAZAR PASCUAL DAVID |
| Board member | KATARZYNA ANNA STEINER |
| Board member | MARCO SIMONETTI |
| Chairperson | MARCO SIMONETTI |
| 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 |
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 546343 |
| 21 Oct 2025 | Capital increase, Other items | Notice 457778 |
| 20 Nov 2024 | Revocations, Appointments | Notice 497528 |
| 11 Jan 2024 | Amendments to the articles of association | Notice 15350 |
| 27 May 2020 | Revocations, Appointments | Notice 164577 |
| 22 Aug 2018 | Revocations, Appointments | Notice 345932 |
| 12 Apr 2017 | Appointments | Notice 162531 |
| 16 Mar 2017 | Incorporation, Appointments, Other items | Notice 121873 |
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-spare-1-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).