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PROLOGIS HOLDING (C) SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BLOUNTILLE SL
MBERP III SPANISH HOLDCO SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88196720
Universal Entity Code1575-7414-2484-8220
Record last updated Tuesday, March 7, 2023 6:43:36 AM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 522 companies registered at this street
Postal Code 8907
Sector acquisition, estate, exploitation, management, real

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Searches

PROLOGIS HOLDING (C) S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2023 Jan 26, 2023 Capital increase Capital increase
Registry Jan 30, 2023 Jan 23, 2023 Change of company name Change of company name
Registry Jan 10, 2023 Dec 21, 2022 Change of registered office Change of registered office
Registry Nov 14, 2022 Nov 4, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 14, 2022 Nov 4, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2021 Nov 17, 2021 Change of registered office Change of registered office
Registry Nov 24, 2021 Nov 17, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2021 Nov 17, 2021 Other items Other items
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 26, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2021 May 26, 2021 Other items Other items
Registry Jun 2, 2021 May 26, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2021 May 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Capital increase Capital increase
Registry Dec 31, 2020 Dec 23, 2020 Sole proprietorship Sole proprietorship
Registry Dec 16, 2020 Dec 9, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 13, 2020 Nov 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2020 Nov 5, 2020 Other items Other items
Registry Nov 13, 2020 Nov 5, 2020 Change of registered office Change of registered office
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2020 Jan 9, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 27, 2019 Jun 20, 2019 Capital increase Capital increase
Registry Jun 27, 2019 Jun 20, 2019 Statutory changes Statutory changes
Registry Jun 11, 2019 Jun 4, 2019 Capital increase Capital increase
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2019 Feb 4, 2019 Statement of individual company Statement of individual company
Registry Feb 11, 2019 Feb 4, 2019 Change of company name Change of company name
Registry Feb 11, 2019 Feb 4, 2019 Change of registered office Change of registered office
Registry Oct 8, 2018 Sep 27, 2018
Registry Oct 8, 2018 Sep 27, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men

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