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CSC Corporate Services (Spain) SL, Madrid, Spain

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CSC Corporate Services (Spain) SL

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CSC Corporate Services (Spain) SL

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Name

CSC Corporate Services (Spain) SL
Intertrust (Spain) SL
Intertrust (Spain) SA
Fortis Intertrust Spain SA

Identification

Regmer
Registro Mercantil B80911837
Lei
9598007R5T5Y8UYALK72
EUID
ES28065.000513409

Address

C/ Serrano 41 4, Madrid, Spain

Corporate purpose

CNAE-6920-1º. The provision of services of administration, management, representation, and incorporation of companies; 2. Consulting and accounting, tax and commercial business management; 3. The management, administration and sale of securities representing the equity of resident entities

History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
62Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
33 known active shareholdings
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Publications

2 Jul 2026 via Sunhill Itg SL
Member of the board, Secretary, No longer Director: Sunhill Itg SL
2 Jul 2026 via Varilla Maritima AIE
Authorized signatory (ppa): Varilla Maritima AIE
2 Jul 2026 via Victoriano Maritima AIE
Authorized signatory (ppa): Victoriano Maritima AIE
1 Jul 2026 via Ribero Propco SL
Director: Ribero Propco SL
19 Jun 2026 via Boomi Technology Spain SL
No longer Authorized signatory (ppa): Boomi Technology Spain SL
18 Jun 2026 via Smaug Itg SL
Secretary: Smaug Itg SL
18 Jun 2026 via Radagast Itg SL
Secretary: Radagast Itg SL
17 Jun 2026 via Cerro Dominador Spain Development SL
Secretary: Cerro Dominador Spain Development SL
4 Jun 2026 via Elia Itg SL
No longer Authorized signatory (ppa): Elia Itg SL
4 Jun 2026 via Bastet Itg SL
Secretary: Bastet Itg SL
4 Jun 2026 via Nido Property Management Services Spain SL
No longer Authorized signatory (ppa): Nido Property Management Services Spain SL
2 Jun 2026 via Global Rusalka SL
No longer Authorized signatory (ppa): Global Rusalka SL
1 Jun 2026 via Nido Malvarossa Valencia SL
No longer Authorized signatory (ppa): Nido Malvarossa Valencia SL
29 May 2026 via Nido Principe Pio Madrid SL
No longer Authorized signatory (ppa): Nido Principe Pio Madrid SL
29 May 2026 via Nido Plaza Castilla Madrid SL
No longer Authorized signatory (ppa): Nido Plaza Castilla Madrid SL
29 May 2026 via Nido Aravaca Madrid SL
No longer Authorized signatory (ppa): Nido Aravaca Madrid SL
29 May 2026 via Angmar Itg SL
Director: Angmar Itg SL
29 May 2026 via Nido Spain Holdco SL
No longer Authorized signatory (ppa): Nido Spain Holdco SL
28 May 2026 via Nido El Porvenir Seville SL
No longer Authorized signatory (ppa): Nido El Porvenir Seville SL
21 May 2026 via Inmet Cobre España SA
Authorized signatory (ppa): Inmet Cobre España SA
20 May 2026 via Sonabler Itg SL
Authorized signatory (ppa): Sonabler Itg SL
13 May 2026 via Masimo Medical Technologies (Spain) SL
Authorized signatory (ppa): Masimo Medical Technologies (Spain) SL
13 May 2026 via Celsius Live Fit Spain SL
Authorized signatory (ppa): Celsius Live Fit Spain SL
11 May 2026 via Albemarle Lithium Spain SL
No longer Authorized signatory (ppa): Albemarle Lithium Spain SL
6 May 2026 via Meissa Ims SL
Member of the board, Secretary, No longer Director: Meissa Ims SL
6 May 2026 via Toralve New Itg SL
No longer Authorized signatory (ppa): Toralve New Itg SL
30 Apr 2026 via Kilkenny Itg SL
Authorized signatory (ppa): Kilkenny Itg SL
29 Apr 2026 via Kinsale Itg SL
Authorized signatory (ppa): Kinsale Itg SL
29 Apr 2026 via Rowan Itg SL
Authorized signatory (ppa): Rowan Itg SL
28 Apr 2026 via Cidera Itg SL
Liquidator, No longer Director: Cidera Itg SL
28 Apr 2026 via Stromboli Naviera AIE
Authorized signatory (ppa): Stromboli Naviera AIE
28 Apr 2026 via Boleyn Itg SL
Authorized signatory (ppa): Boleyn Itg SL
27 Apr 2026 via Kinsale Itg SL
Proprietor: Kinsale Itg SL
27 Apr 2026 via Neftis Itg SL
Proprietor: Neftis Itg SL
27 Apr 2026 via Trammell Crow Company Logistics Spain SL
Authorized signatory (ppa): Trammell Crow Company Logistics Spain SL
27 Apr 2026 via Seymour Itg SL
Authorized signatory (ppa): Seymour Itg SL
27 Apr 2026 via Neftis Itg SL
Authorized signatory (ppa): Neftis Itg SL
27 Apr 2026 via Rover Itg SL
Authorized signatory (ppa): Rover Itg SL
27 Apr 2026 via Kenmare Itg SL
Authorized signatory (ppa): Kenmare Itg SL
27 Apr 2026 via Manon Itg SL
Authorized signatory (ppa): Manon Itg SL
27 Apr 2026 via Lipari Naviera AIE
Authorized signatory (ppa): Lipari Naviera AIE
27 Apr 2026 via Trapani Naviera AIE
Authorized signatory (ppa): Trapani Naviera AIE
24 Apr 2026 via Dorian Itg SL
Proprietor: Dorian Itg SL
24 Apr 2026 via Trammell Crow Company Logistics Alovera SL
Authorized signatory (ppa), Secretary: Trammell Crow Company Logistics Alovera SL
24 Apr 2026 via Dorian Itg SL
Authorized signatory (ppa): Dorian Itg SL
24 Apr 2026 via Livia Itg SL
Authorized signatory (ppa): Livia Itg SL
24 Apr 2026 via Marsala Naviera AIE
Authorized signatory (ppa): Marsala Naviera AIE
24 Apr 2026 via Lampedusa Naviera AIE
Authorized signatory (ppa): Lampedusa Naviera AIE
24 Apr 2026 via Pirano Naviera AIE
Authorized signatory (ppa): Pirano Naviera AIE
24 Apr 2026 via Panarea Naviera AIE
Authorized signatory (ppa): Panarea Naviera AIE
24 Apr 2026 via Milazzo Naviera AIE
Authorized signatory (ppa): Milazzo Naviera AIE
24 Apr 2026 via Rinella Naviera AIE
Authorized signatory (ppa): Rinella Naviera AIE
23 Apr 2026 via Merak Ims SL
Member of the board, Secretary, No longer Director: Merak Ims SL
23 Apr 2026 via Alveston Itg SL
Director: Alveston Itg SL
23 Apr 2026 via Elide Itg SL
Authorized signatory (ppa): Elide Itg SL
23 Apr 2026 via Adare Itg SL
Authorized signatory (ppa): Adare Itg SL
22 Apr 2026 via Kenmare Itg SL
Proprietor: Kenmare Itg SL
20 Apr 2026 via Barings Core Logroño SL
No longer Director: Barings Core Logroño SL
20 Apr 2026 via Barings Core Logroño SL
No longer Authorized signatory (ppa): Barings Core Logroño SL
20 Apr 2026 via Urbania Lamatra Holding SL
No longer Chair of the board, No longer Member of the board: Urbania Lamatra Holding SL
20 Apr 2026 via Clutton Itg SL
Director: Clutton Itg SL
17 Apr 2026 via Valeo Groupe Investment Student España SL
Director: Valeo Groupe Investment Student España SL
17 Apr 2026 via Valeo Groupe Investment Student España SL
Authorized signatory (ppa): Valeo Groupe Investment Student España SL
15 Apr 2026 via Servicios Aeroportuarios Andino Global SL
Secretary: Servicios Aeroportuarios Andino Global SL
14 Apr 2026 via Boromir Itg SL
Director: Boromir Itg SL
14 Apr 2026 via M48 Madrid SL
No longer Authorized signatory (ppa): M48 Madrid SL
9 Apr 2026 via Pisama Itg SL
No longer Vice chair of the board, No longer Member of the board, No longer Authorized signatory (ppa): Pisama Itg SL
8 Apr 2026 via Graphic Packaging International Spain SA
Secretary: Graphic Packaging International Spain SA
30 Mar 2026 via Urbania Lamatra i SL
No longer Chair of the board, No longer Member of the board: Urbania Lamatra i SL
30 Mar 2026 via Promontoria Omega SL
No longer Authorized signatory (ppa): Promontoria Omega SL
30 Mar 2026 via March Investment Partners SA
Authorized signatory (ppa): March Investment Partners SA
27 Mar 2026 via Breeva i Las Rozas SL
No longer Director: Breeva i Las Rozas SL
24 Mar 2026 via Masergi IT Services Holdco SL
Authorized signatory (ppa): Mercury DC Holdco Spain SL
20 Mar 2026 via Breeva i Las Rozas SL
No longer Authorized signatory (ppa): Breeva i Las Rozas SL
17 Mar 2026 via Middlebury Invest SL
Authorized signatory (ppa): Middlebury Invest SL
13 Mar 2026 via Cerro Dominador Spain SL
Secretary: Cerro Dominador Spain SL
13 Mar 2026 via Horus Itg SL
Authorized signatory (ppa): Horus Itg SL
13 Mar 2026 via Calde Itg SA
No longer Authorized signatory (ppa): Calde Itg SA
12 Mar 2026 via Garnacha Solar SL
No longer Authorized signatory (ppa): Garnacha Solar SL
11 Mar 2026 via Agua Fresca Arrendamiento SL
Authorized signatory (ppa): Agua Fresca Arrendamiento SL
11 Mar 2026 via Oaksey Itg SL
No longer Authorized signatory (ppa): Oaksey Itg SL
11 Mar 2026 via QTS Holdco Iberia SL
Authorized signatory (ppa): QTS Holdco Iberia SL
9 Mar 2026 via Latitude Properties Invest SL
No longer Authorized signatory (ppa): Latitude Properties Invest SL
9 Mar 2026 via Lynton Itg SL
No longer Authorized signatory (ppa): Lynton Itg SL
4 Mar 2026 via Traviata Itg SL
No longer Director: Traviata Itg SL
3 Mar 2026 via Erg Solar Montiel SL
No longer Authorized signatory (ppa): Erg Solar Montiel SL
3 Mar 2026 via Gia Iberica Vicalvaro SL
Authorized signatory (ppa): Gia Vive Joven SL
2 Mar 2026 via Erg Solar Buenaventura SL
No longer Authorized signatory (ppa): Erg Solar Buenaventura SL
2 Mar 2026 via Erg Spain Holdco SL
No longer Authorized signatory (ppa): Erg Spain Holdco SL
2 Mar 2026 via Erg Solar Fregenal de La Sierra SL
No longer Authorized signatory (ppa): Erg Solar Fregenal de La Sierra SL
27 Feb 2026 via Hulansera SL
Authorized signatory (ppa): Hulansera SL
27 Feb 2026 via Erg Solar Tabernas SL
No longer Authorized signatory (ppa): Erg Solar Tabernas SL
27 Feb 2026 via Erg Solar El Abuelito SL
No longer Authorized signatory (ppa): Erg Solar El Abuelito SL
26 Feb 2026 via Hulansera SL
Member of the board, Secretary: Hulansera SL
26 Feb 2026 via Erg Solar Almansa SL
No longer Authorized signatory (ppa): Erg Solar Almansa SL
20 Feb 2026 via Openlane Subastas España SL
Authorized signatory (ppa): Openlane Subastas España SL
13 Feb 2026 via Trammell Crow Company Logistics Spain SL
Secretary: Trammell Crow Company Logistics Spain SL
12 Feb 2026 via Kennedy Wilson España SL
No longer Chair of the board, No longer Member of the board: Kennedy Wilson España SL
6 Feb 2026 via Volens Spain SL
Authorized signatory (ppa): Volens Spain SL
6 Feb 2026 via Mirtexo Itg SL
Vice chair of the board, Member of the board, No longer Director: Mirtexo Itg SL
4 Feb 2026 via Lomento Itg SL
Liquidator, No longer Director: Lomento Itg SL
4 Feb 2026
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
3 Feb 2026 via Castlelake Spain SL
Director, No longer Member of the board, No longer Secretary: Castlelake Spain SL
30 Jan 2026 via BW Fsu Ship Operator II Spain SL
Director: BW Fsu Ship Operator II Spain SL
30 Jan 2026 via BW Fsu Ship i Spain SL
Director: BW Fsu Ship i Spain SL
29 Jan 2026 via Masergi IT Services Holdco SL
Secretary: Mercury DC Holdco Spain SL
28 Jan 2026 via KW Sol Propco SL
Liquidator, No longer Chair of the board, No longer Member of the board: KW Sol Propco SL
28 Jan 2026 via Apophis Itg SL
Authorized signatory (ppa): Apophis Itg SL
27 Jan 2026 via KW Sol Propco 2 SL
Liquidator, No longer Chair of the board, No longer Member of the board, No longer Authorized signatory (ppa): KW Sol Propco 2 SL
27 Jan 2026 via Snowflake Computing Spain SL
Authorized signatory (ppa): Snowflake Computing Spain SL
26 Jan 2026 via Hospitality Investment GC i SL
Liquidator, No longer Member of the board, No longer Secretary: Hospitality Investment GC i SL
26 Jan 2026 via Omnissa (Iberia) SL
Authorized signatory (ppa): Omnissa (Iberia) SL
22 Jan 2026 via Global Relay España SL
Authorized signatory (ppa): Global Relay España SL
21 Jan 2026 via Tramontane Therapeutics SL
Liquidator, No longer Director: Tramontane Therapeutics SL
21 Jan 2026 via Cameley Itg SL
Director: Cameley Itg SL
20 Jan 2026 via Redwood Investments Holding Iberia SL
No longer Member of the board, No longer Secretary: Redwood Investments Holding Iberia SL
20 Jan 2026 via Whitworth Industrial AIE
Authorized signatory (ppa): Whitworth Industrial AIE
16 Jan 2026 via Souslevent Naviera AIE
Authorized signatory (ppa): Souslevent Naviera AIE
15 Jan 2026 via Salina Naviera AIE
Authorized signatory (ppa): Salina Naviera AIE
14 Jan 2026 via Inversiones Giotto SA
Authorized signatory (ppa): Inversiones Giotto SA
12 Jan 2026 via Messina Naviera AIE
Authorized signatory (ppa): Messina Naviera AIE
9 Jan 2026 via Bibury Itg SL
Liquidator, No longer Director: Bibury Itg SL
9 Jan 2026 via Linosa Naviera AIE
Authorized signatory (ppa): Linosa Naviera AIE
8 Jan 2026 via Hastings Itg SL
Liquidator, No longer Director: Hastings Itg SL
8 Jan 2026 via Hindon Itg SL
Director: Hindon Itg SL
7 Jan 2026 via Manglares Naviera AIE
Authorized signatory (ppa): Manglares Naviera AIE
29 Dec 2025 via Elrond Itg SL
Authorized signatory (ppa): Elrond Itg SL
26 Dec 2025 via Urbania Lamatra II SL
No longer Chair of the board, No longer Member of the board: Urbania Lamatra II SL
26 Dec 2025 via Bastet Itg SL
Authorized signatory (ppa): Bastet Itg SL
24 Dec 2025 via Buramove SL
Authorized signatory (ppa): Buramove SL
19 Dec 2025 via Erif II Parla SL
No longer Authorized signatory (ppa): Erif II Parla SL
19 Dec 2025 via Smaug Itg SL
Authorized signatory (ppa): Smaug Itg SL
19 Dec 2025 via Osiris Itg SL
Authorized signatory (ppa): Osiris Itg SL
18 Dec 2025 via Bastet Itg SL
Proprietor: Bastet Itg SL
18 Dec 2025 via Lacoll Itg SL
Liquidator, No longer Member of the board, No longer Secretary: Lacoll Itg SL
18 Dec 2025 via Biddstone Itg SL
Director: Biddstone Itg SL
18 Dec 2025 via BW Ess Iberia Management SL
Authorized signatory (ppa): BW Ess Iberia Management SL
17 Dec 2025 via Marshfield Itg SL
Director: Marshfield Itg SL
17 Dec 2025 via Radagast Itg SL
Authorized signatory (ppa): Radagast Itg SL
16 Dec 2025 via Gimli Itg SL
Authorized signatory (ppa): Gimli Itg SL
16 Dec 2025 via Orkney Naviera AIE
Authorized signatory (ppa): Orkney Naviera AIE
15 Dec 2025 via Global Fraser SL
No longer Director: Hotel101 Madrid SL
15 Dec 2025 via Mithrandir Itg SL
Authorized signatory (ppa): Mithrandir Itg SL
15 Dec 2025 via Greyhope Naviera AIE
Authorized signatory (ppa): Greyhope Naviera AIE
10 Dec 2025 via Midford Itg SL
Director: Midford Itg SL
10 Dec 2025 via Bermea Naval AIE
Authorized signatory (ppa): Bermea Naval AIE
9 Dec 2025 via Edantri XXI SL
No longer Liquidator: Edantri XXI SL
9 Dec 2025 via Mithrandir Itg SL
Proprietor: Mithrandir Itg SL
9 Dec 2025 via Leasa Spain SL
No longer Authorized signatory (ppa): Leasa Spain SL
5 Dec 2025 via Torquay Itg SL
Director: Torquay Itg SL
4 Dec 2025 via Leckford Itg SL
Director: Leckford Itg SL
2 Dec 2025 via Angmar Itg SL
Authorized signatory (ppa): Angmar Itg SL
2 Dec 2025 via Theoden Itg SL
Authorized signatory (ppa): Theoden Itg SL
1 Dec 2025 via Boromir Itg SL
Proprietor: Boromir Itg SL
1 Dec 2025 via Assisted Reproduction Alliance ESP SL
Authorized signatory (ppa): Assisted Reproduction Alliance ESP SL
1 Dec 2025 via Boromir Itg SL
Authorized signatory (ppa): Boromir Itg SL
1 Dec 2025 via Altila Itg SL
No longer Authorized signatory (ppa): Altila Itg SL
28 Nov 2025 via Cube Renewables Iberia SL
No longer Authorized signatory (ppa): Cube Renewables Iberia SL
28 Nov 2025 via Faramir Itg SL
Authorized signatory (ppa): Faramir Itg SL
28 Nov 2025 via Aivilo Spain SL
No longer Authorized signatory (ppa): Aivilo Spain SL
26 Nov 2025 via Invenergy Fsru Development Spain SL
No longer Vice chair of the board: Invenergy Fsru Development Spain SL
24 Nov 2025 via KW LMG Propco 1 SL
No longer Chair of the board, No longer Member of the board: KW LMG Propco 1 SL
24 Nov 2025 via Core Investments Madrid SL
No longer Authorized signatory (ppa): Core Investments Madrid SL
21 Nov 2025 via Arima Real Estate Socimi SA
Authorized signatory (ppa): Arima Real Estate Socimi SA
20 Nov 2025 via Brixham Itg SL
No longer Authorized signatory (ppa): Brixham Itg SL
19 Nov 2025 via Latitude Properties Invest SL
No longer Director: Latitude Properties Invest SL
19 Nov 2025 via SC Marine Refit Esp SL
No longer Authorized signatory (ppa): SC Marine Refit Esp SL
19 Nov 2025 via Core Investments Madrid SL
No longer Director: Core Investments Madrid SL
17 Nov 2025 via Beloye Ims SL
No longer Director, No longer Authorized signatory (ppa): Beloye Ims SL
13 Nov 2025 via Revantage Global Services Spain SL
No longer Director: Revantage Global Services Spain SL
12 Nov 2025 via Cerro Dominador Spain Development SL
No longer Authorized signatory (ppa): Cerro Dominador Spain Development SL
12 Nov 2025 via Tulseroad Invest SL
Authorized signatory (ppa): Tulseroad Invest SL
3 Nov 2025 via Premier Pharma Inversiones SL
Director: Premier Pharma Inversiones SL
31 Oct 2025 via Brenthall Spain SL
Authorized signatory (ppa): Brenthall Spain SL
31 Oct 2025 via Burleyroad SL
Authorized signatory (ppa): Burleyroad SL
29 Oct 2025 via Neru Itg SL
Secretary, No longer Member of the board: Neru Itg SL
28 Oct 2025 via Remala Itg SA
Liquidator: Remala Itg SA
28 Oct 2025
No longer Authorized signatory (ppa) (4)
22 Oct 2025 via Miristela SL
No longer Member of the board, No longer Secretary: Miristela SL
21 Oct 2025 via GHC World Hotels Investments SL also 24/04/2025
Authorized signatory (ppa): GHC World Hotels Investments SL
17 Oct 2025 via Grupo AG Soluciones de Alambre de Acero España SL
Authorized signatory (ppa): Grupo AG Soluciones de Alambre de Acero España SL
15 Oct 2025 via Nudibran Itg SL
No longer Director: Nudibran Itg SL
15 Oct 2025 via Stockwell Propiedades SL
Director: Radstock Itg SL
15 Oct 2025
No longer Authorized signatory (ppa): Noelia Sanz Blanco · Authorized signatory (ppa) (6)
15 Oct 2025 via BW Fsu Ship i Spain SL
Authorized signatory (ppa): Hallatrow Itg SL
13 Oct 2025 via Vulturno Investments SA
Secretary: Vulturno Investments SA
13 Oct 2025 via Vulturno Investments SA
Authorized signatory (ppa): Vulturno Investments SA
10 Oct 2025 via Clutton Itg SL
Proprietor: Clutton Itg SL
10 Oct 2025 via Munera Itg SL
No longer Authorized signatory (ppa): Munera Itg SL
10 Oct 2025 via Activos Antequera SL
Authorized signatory (ppa): Paulton Itg SL
10 Oct 2025 via Clutton Itg SL
Authorized signatory (ppa): Clutton Itg SL
9 Oct 2025 via Rowberrow Itg SL
Proprietor: Rowberrow Itg SL
9 Oct 2025 via Rowberrow Itg SL
Authorized signatory (ppa): Rowberrow Itg SL
7 Oct 2025 via Hispania Care Mirador SL
No longer Authorized signatory (ppa): Hispania Care Mirador SL
26 Sept 2025 via BW Fsu Ship Operator II Spain SL
Proprietor: Winterbourne Itg SL
26 Sept 2025 via Hotel101 Spain Management SL
No longer Director: Hotel101 Spain Management SL
26 Sept 2025 via BW Fsu Ship Operator II Spain SL
Authorized signatory (ppa): Winterbourne Itg SL
25 Sept 2025 via SPV Spain Project 4 SL
Liquidator, No longer Director: SPV Spain Project 4 SL
24 Sept 2025 via Nimlet Itg SL
Authorized signatory (ppa): Nimlet Itg SL
23 Sept 2025 via Coria Gestion de Activos SL
No longer Director: Coria Gestion de Activos SL
23 Sept 2025 via Cameley Itg SL
Authorized signatory (ppa): Cameley Itg SL
22 Sept 2025 via Cameley Itg SL
Proprietor: Cameley Itg SL
22 Sept 2025 via Biddstone Itg SL
Authorized signatory (ppa): Biddstone Itg SL
22 Sept 2025 via Wapley Itg SL
Authorized signatory (ppa): Wapley Itg SL
17 Sept 2025 via Marshfield Itg SL
Authorized signatory (ppa): Marshfield Itg SL
16 Sept 2025 via Biddstone Itg SL
Proprietor: Biddstone Itg SL
16 Sept 2025 via Room Mate Hospitality & Leisure SL
No longer Authorized signatory (ppa): Room Mate Hospitality & Leisure SL
12 Sept 2025 via Crawley Itg SL
Director: Crawley Itg SL
12 Sept 2025 via Egbury Itg SL
Authorized signatory (ppa): Egbury Itg SL
11 Sept 2025 via Alexandralog Spne03 SL
No longer Authorized signatory (ppa): Alexandralog Spne03 SL
10 Sept 2025 via Desert Winds SL
No longer Director: Desert Winds SL
10 Sept 2025 via Blossom Spanish Holdco SL
Authorized signatory (ppa): Tangley Itg SL
9 Sept 2025 via Inversiones Giotto SA
No longer Authorized signatory (ppa): Inversiones Giotto SA
9 Sept 2025 via Alexandralog SP01 SL
No longer Authorized signatory (ppa): Alexandralog SP01 SL
9 Sept 2025 via Alexandralog Spain Assets SL
No longer Authorized signatory (ppa): Alexandralog Spain Assets SL
9 Sept 2025 via Alexandralog Spne02 SL
No longer Authorized signatory (ppa): Alexandralog Spne02 SL
8 Sept 2025 via Rainham Itg SL
No longer Director: Rainham Itg SL
5 Sept 2025 via Ulises Propco SL
Liquidator, No longer Chair of the board, No longer Member of the board: Ulises Propco SL
1 Sept 2025 via Fatebo Itg SL
Authorized signatory (ppa): Fatebo Itg SL
28 Aug 2025 via Commander España Real Estate SL
Liquidator, No longer Director: Commander España Real Estate SL
27 Aug 2025 via Sonepar Latam Holding SL
No longer Authorized signatory (ppa): Sonepar Latam Holding SL
27 Aug 2025 via Hispania Care Mirador SL
Authorized signatory (ppa): Bransbury Itg SL
25 Aug 2025 via Bengala Itg SL
Secretary, No longer Member of the board: Bengala Itg SL
25 Aug 2025 via Aneto Itg SL
Secretary, No longer Member of the board: Aneto Itg SL
25 Aug 2025 via Masergi Itg SL
No longer Member of the board: Masergi Itg SL
22 Aug 2025 via Alveston Itg SL
Authorized signatory (ppa): Alveston Itg SL
21 Aug 2025 via SPV Reoco 20 SL
Liquidator, No longer Director: SPV Reoco 20 SL
20 Aug 2025 via Elessent Iberica SL
Director: Elessent Iberica SL
12 Aug 2025 via Hispania Care Mirador SL
Proprietor: Bransbury Itg SL
11 Aug 2025 via Gia Iberica Freixa SL
Secretary: Gia Iberica Freixa SL
11 Aug 2025 via Costar España SL
Authorized signatory (ppa): Costar España SL
4 Aug 2025 via Finally Spa SL
Authorized signatory (ppa): Finally Spa SL
4 Aug 2025 via M48 Madrid SL
Authorized signatory (ppa): M48 Madrid SL
4 Aug 2025 via Zona Franca i Barcelona SL
Authorized signatory (ppa): Zona Franca i Barcelona SL
4 Aug 2025 via Neif 3 Spain SL
Authorized signatory (ppa): Neif 3 Spain SL
31 Jul 2025 via Erlestoke Itg SL
No longer Authorized signatory (ppa): Erlestoke Itg SL
23 Jul 2025 via Catalyst Clinical Research Spain SL
Authorized signatory (ppa): Catalyst Clinical Research Spain SL
22 Jul 2025 via Dertaco Itg SL
Liquidator, No longer Director: Dertaco Itg SL
17 Jul 2025 via Malbec Properties SL
Director: Malbec Properties SL
16 Jul 2025 via Winslaro Itg SL
Director, No longer Chair of the board, No longer Member of the board: Winslaro Itg SL
16 Jul 2025 via Apr Energy Spain SL
Authorized signatory (ppa): Apr Energy Spain SL
15 Jul 2025 via Inversiones Giotto SA
Vice chair of the board, Member of the board: Inversiones Giotto SA
10 Jul 2025 via Mac C Holdco Reoco SL
Liquidator, No longer Director: Mac C Holdco Reoco SL
7 Jul 2025
Authorized signatory (ppa): Cerezo D. Iñurrieta, A. Quiroga Andres · No longer Authorized signatory (ppa) (2)
2 Jul 2025 via Fanfi Itg SL
No longer Authorized signatory (ppa): Fanfi Itg SL
2 Jul 2025 via Blueocean Technologies SL
No longer Member of the board: Blueocean Technologies SL
2 Jul 2025 via Perseo Itg SL
No longer Authorized signatory (ppa): Perseo Itg SL
1 Jul 2025 via Pariosy Itg SL
No longer Representative: Maria-G. Astarloa · Director (2) · ppa (1) · Proprietor: Lampetia Holding SL · No longer Director: Tusia Itg SL · No longer ppa (2 companies) · Address · Company statute
1 Jul 2025 via Cervita ITG SL
No longer Representative: Maria-G. Astarloa · Director (2) · ppa (1) · Proprietor: Lampetia Holding SL · No longer Director: Tusia Itg SL · No longer ppa (2 companies) · Address · Company statute
25 Jun 2025 via Falcon Solar SL
No longer Authorized signatory (ppa): Falcon Solar SL
23 Jun 2025 via Munera Itg SL
No longer Member of the board, No longer Secretary: Munera Itg SL
19 Jun 2025 via Gia Iberica Freixa SL
Authorized signatory (ppa): Prohabit Freixa SL
13 Jun 2025 via Barnaby Investments SL
Vice chair of the board, Member of the board, No longer Secretary: Barnaby Investments SL
12 Jun 2025 via Padeo Itg SL
No longer Authorized signatory (ppa): Padeo Itg SL
11 Jun 2025 via Atelier Hospitality Management SL
Authorized signatory (ppa): Atelier Hospitality Management SL
11 Jun 2025 via Cristobal Naviera AIE
Authorized signatory (ppa): Cristobal Naviera AIE
11 Jun 2025 via Balboa Naval AIE
Authorized signatory (ppa): Balboa Naval AIE
10 Jun 2025 via Equitix Spain Holdco 4 SL also 11/02/2025
Authorized signatory (ppa): Equitix Spain Holdco 4 SL
10 Jun 2025 via Equitix Socogisa Holdco SL also 11/02/2025
Authorized signatory (ppa): Equitix Socogisa Holdco SL
6 Jun 2025 via Farley Itg SL also 14/04/2025
Authorized signatory (ppa): Farley Itg SL
6 Jun 2025 via Madby Investments SL
No longer Member of the board, No longer Secretary: Madby Investments SL
5 Jun 2025 via Brenta Itg SL
Director: Brenta Itg SL
4 Jun 2025 via Mosteiro Directorship SL also 14/02/2025
Authorized signatory (ppa): Mosteiro Directorship SL
4 Jun 2025 via Pedreira Directorship SL also 14/02/2025
Authorized signatory (ppa): Pedreira Directorship SL
30 May 2025 via Majoro Reo II Spain SL
No longer Authorized signatory (ppa): Majoro Reo II Spain SL
28 May 2025 via Resdev SO Reoco 2 SL
No longer Authorized signatory (ppa): Resdev SO Reoco 2 SL
27 May 2025 via PJT Partners Park Hill (Spain) A.V. SA
Secretary: PJT Partners Park Hill (Spain) A.V. SA
27 May 2025 via Majoro Reo i Spain SL
No longer Authorized signatory (ppa): Majoro Reo i Spain SL
26 May 2025 via Majoro Reo Holding SL
No longer Authorized signatory (ppa): Majoro Reo Holding SL
26 May 2025 via Resdev SO Holdco SL
No longer Authorized signatory (ppa): Resdev SO Holdco SL
22 May 2025 via Falcon Solar SL
No longer Vice chair of the board, No longer Member of the board: Falcon Solar SL
19 May 2025 via Alonta Reoco SL
Liquidator, No longer Director: Alonta Reoco SL
9 May 2025 via Ameresco Sunel Energy SL
Authorized signatory (ppa): Ameresco Sunel Energy SL
8 May 2025 via Liojan Itg SL
No longer Member of the board, No longer Secretary: Liojan Itg SL
8 May 2025 via CRS Resources SL
Authorized signatory (ppa): CRS Resources SL
6 May 2025 via Skyline Menorca SPV SL
No longer Authorized signatory (ppa): Skyline Menorca SPV SL
28 Apr 2025 via Leckford Itg SL
Authorized signatory (ppa): Leckford Itg SL
25 Apr 2025 via Midford Itg SL
Authorized signatory (ppa): Midford Itg SL
24 Apr 2025 via Promontoria Sierra SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Sierra SL
23 Apr 2025 via Stockwell Propiedades SL
Authorized signatory (ppa): Radstock Itg SL
23 Apr 2025 via Hindon Itg SL
Authorized signatory (ppa): Hindon Itg SL
22 Apr 2025 via Hindon Itg SL
Proprietor: Hindon Itg SL
22 Apr 2025 via American Food Service Iberica SL
Authorized signatory (ppa): American Food Service Iberica SL
16 Apr 2025 via Stockbridge Itg SL
Authorized signatory (ppa): Stockbridge Itg SL
15 Apr 2025 via Promontoria Bee SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Bee SL
15 Apr 2025 via Promontoria Brick SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Brick SL
15 Apr 2025 via Bourton Itg SL
Authorized signatory (ppa): Bourton Itg SL
15 Apr 2025 via Farmborough Itg SL
Authorized signatory (ppa): Farmborough Itg SL
14 Apr 2025 via Dimaiz Itg SL
Liquidator, No longer Director: Dimaiz Itg SL
14 Apr 2025 via Malbec Properties SL
Proprietor: Kingsdown Itg SL
14 Apr 2025 via Bourton Itg SL
Proprietor: Bourton Itg SL
14 Apr 2025 via Jeronimo Funding Reoco SL
Director: Jeronimo Funding Reoco SL
14 Apr 2025 via Malbec Properties SL
Authorized signatory (ppa): Kingsdown Itg SL
14 Apr 2025 via Erlestoke Itg SL
Authorized signatory (ppa): Erlestoke Itg SL
3 Apr 2025 via Calanza Inmuebles SL
Authorized signatory (ppa): Calanza Inmuebles SL
31 Mar 2025 via Teriosi Itg SL
Liquidator: Teriosi Itg SL
31 Mar 2025 via Meca Itg SL
Director: Meca Itg SL
31 Mar 2025 via Rainham Itg SL
Director: Rainham Itg SL
24 Mar 2025 via Barings Core M50 SL
Liquidator, No longer Director: Barings Core M50 SL
21 Mar 2025 via Abatare Spain SL
Authorized signatory (ppa): Abatare Spain SL
21 Mar 2025 via Oleron Naval AIE
Authorized signatory (ppa): Oleron Naval AIE
21 Mar 2025 via Grand Charpentier Naval AIE
Authorized signatory (ppa): Grand Charpentier Naval AIE
21 Mar 2025 via Geysir Naval AIE
Authorized signatory (ppa): Geysir Naval AIE
21 Mar 2025 via Auvent Naval AIE
Authorized signatory (ppa): Auvent Naval AIE
21 Mar 2025 via Glenan Naval AIE
Authorized signatory (ppa): Glenan Naval AIE
21 Mar 2025 via Ouessant Naval AIE
Authorized signatory (ppa): Ouessant Naval AIE
21 Mar 2025 via AE Propco Spain SL
Authorized signatory (ppa): AE Propco Spain SL
17 Mar 2025 via Levi Strauss de España SA
Authorized signatory (ppa): Levi Strauss de España SA
13 Mar 2025 via Anabe Itg SL
Authorized signatory (ppa): Anabe Itg SL
13 Mar 2025 via Milwaukee Properties SL also 24/09/2024
Director: Milwaukee Properties SL
13 Mar 2025 via A. C. I. Vip SL
Authorized signatory (ppa): A. C. I. Vip SL
13 Mar 2025 via Yokelet SL
Authorized signatory (ppa): Yokelet SL
13 Mar 2025 via Dicasa Spain SA
Authorized signatory (ppa): Dicasa Spain SA
13 Mar 2025 via Latin Exploration SL
Authorized signatory (ppa): Latin Exploration SL
13 Mar 2025 via Aci Airports Italia SA
Authorized signatory (ppa): Aci Airports Italia SA
13 Mar 2025 via Aci Airport Sudamerica SA
Authorized signatory (ppa): Aci Airport Sudamerica SA
12 Mar 2025 via Breton Itg SL
Director: Breton Itg SL
10 Mar 2025 via CGC Green Energy SL
Authorized signatory (ppa): CGC Green Energy SL
7 Mar 2025 via GHC World Hotels Investments SL
Secretary: GHC World Hotels Investments SL
7 Mar 2025 via Barnsley Itg SL
Authorized signatory (ppa): Barnsley Itg SL
5 Mar 2025 via Stratton Itg SL also 31/07/2024
Director: Stratton Itg SL
5 Mar 2025 via Alucena Itg SL
Director: Alucena Itg SL
28 Feb 2025 via Baltea Itg SL
Director: Baltea Itg SL
27 Feb 2025 via Moray Itg SL
No longer Authorized signatory (ppa): Moray Itg SL
27 Feb 2025 via CRS Resources SL
Member of the board, Secretary: CRS Resources SL
25 Feb 2025 via Vasiloma SL
No longer Member of the board, No longer Secretary: Vasiloma SL
25 Feb 2025 via Sant Cugat Activos SL
No longer Member of the board, No longer Secretary: Sant Cugat Activos SL
25 Feb 2025 via Superjo Itg SL
Director: Superjo Itg SL
24 Feb 2025 via Eig Condor Holdings SL
Authorized signatory (ppa): Eig Condor Holdings SL
21 Feb 2025 via Sunhill Itg SL
Director: Sunhill Itg SL
21 Feb 2025 via Amanecer Solar Investments SL also 13/02/2025
Authorized signatory (ppa): Amanecer Solar Investments SL
14 Feb 2025 via Milton Real Estate SL
Authorized signatory (ppa): Milton Real Estate SL
13 Feb 2025 via Amanecer Solar Investments SL
Secretary: Amanecer Solar Investments SL
13 Feb 2025 via Redwood Holding Iberia SL
No longer Member of the board: Redwood Holding Iberia SL
12 Feb 2025 via Jumeirah Port Soller Mallorca SL
Authorized signatory (ppa): Jumeirah Port Soller Mallorca SL
30 Jan 2025 via OC Venus Holdco SL
No longer Member of the board, No longer Authorized signatory (ppa), No longer Secretary: OC Venus Holdco SL
29 Jan 2025 via OC Venus SL
No longer Member of the board, No longer Authorized signatory (ppa), No longer Secretary: OC Venus SL
28 Jan 2025 via Alexandralog (SP Flora 2) Assets SL
Vice chair of the board, Member of the board: Alexandralog (SP Flora 2) Assets SL
27 Jan 2025 via Alexandralog (SP Flora 4) Assets SL
Vice chair of the board, Member of the board: Alexandralog (SP Flora 4) Assets SL
23 Jan 2025 via MPT Spanish Investment 3 SL
Liquidator, No longer Chair of the board, No longer Member of the board, No longer Authorized signatory (ppa): MPT Spanish Investment 3 SL
23 Jan 2025 via Pisama Itg SL
Vice chair of the board, Member of the board: Pisama Itg SL
22 Jan 2025 via Cerro Dominador Spain Development SL also 30/08/2024, 15/02/2024
Authorized signatory (ppa): Cerro Dominador Spain Development SL
21 Jan 2025 via CNWL Oil España SA
Member of the board: CNWL Oil España SA
20 Jan 2025 via Alexandralog (SP Flora 1) Assets SL
Vice chair of the board, Member of the board: Alexandralog (SP Flora 1) Assets SL
16 Jan 2025 via MPT Spanish Investment 2 SL
Liquidator, No longer Chair of the board, No longer Member of the board: MPT Spanish Investment 2 SL
16 Jan 2025
Auditor: Ernst & Young SL
10 Jan 2025 via SPV Spain Project 12 SL
No longer Director: SPV Spain Project 12 SL
10 Jan 2025 via Aguas Leguas Iberia SL
Member of the board, Authorized signatory (ppa): Aguas Leguas Iberia SL
10 Jan 2025 via Solta Medical Iberia SL also 19/04/2024
Authorized signatory (ppa): Solta Medical Iberia SL
9 Jan 2025 via Dtvla Holdings SL
Liquidator: Dtvla Holdings SL
3 Jan 2025 via Cerro Grande Iberia SL
Vice chair of the board, Member of the board, Authorized signatory (ppa): Cerro Grande Iberia SL
30 Dec 2024 via Reoco Antisana SL
Liquidator, No longer Director: Reoco Antisana SL
27 Dec 2024 via Duquesa Golf And Club SL
Authorized signatory (ppa): Duquesa Golf And Club SL
26 Dec 2024 via BTL Spain Residential Acquisitions SL
No longer Director: BTL Spain Residential Acquisitions SL
23 Dec 2024 via Orazul International España Holdings SL
Liquidator, No longer Member of the board, No longer Authorized signatory (ppa), No longer Secretary: Orazul International España Holdings SL
23 Dec 2024 via SC Marine Refit Esp SL
No longer Secretary: SC Marine Refit Esp SL
20 Dec 2024 via BTL Spain Acquisitions i SL
No longer Director: BTL Spain Acquisitions i SL
19 Dec 2024 via Datadog Cloud Spain SL
Authorized signatory (ppa): Datadog Cloud Spain SL
18 Dec 2024
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7)
18 Dec 2024 via Ahs Business Solutions SL
Authorized signatory (ppa): Salisbury Itg SL
18 Dec 2024
Name: CSC Corporate Services (Spain) SL
11 Dec 2024 via Havant Itg SL
Authorized signatory (ppa): Havant Itg SL
9 Dec 2024 via Desarrollo Calpe Bidasoa SL
Liquidator, No longer Director: Desarrollo Calpe Bidasoa SL
9 Dec 2024 via Torquay Itg SL
Authorized signatory (ppa): Torquay Itg SL
5 Dec 2024 via Torquay Itg SL
Proprietor: Torquay Itg SL
5 Dec 2024 via Brixham Itg SL
Authorized signatory (ppa): Brixham Itg SL
5 Dec 2024 via Padstow Itg SL
Authorized signatory (ppa): Padstow Itg SL
4 Dec 2024 via Whelford Itg SL
Director: Whelford Itg SL
4 Dec 2024 via Cube Cold Europe Spain Bidco SL
Authorized signatory (ppa): Ryde Itg SL
28 Nov 2024 via Witney Itg SL
Director: Witney Itg SL
28 Nov 2024 via Graphic Packaging International Europe Spain Holding SL
Authorized signatory (ppa): Graphic Packaging International Europe Spain Holding SL
26 Nov 2024 via Nido Property Management Services Spain SL
No longer Director: Nido Property Management Services Spain SL
19 Nov 2024 via Zacuto Propco 1 Socimi SA
No longer Authorized signatory (ppa): Zacuto Propco 1 Socimi SA
18 Nov 2024 via JC19 Propco 4 SL
Authorized signatory (ppa): JC19 Propco 4 SL
15 Nov 2024 via Eclipse Latam Holdings SL
No longer Authorized signatory (ppa): Eclipse Latam Holdings SL
15 Nov 2024 via Kadans Science Partner 4 SP SL
Director: Kadans Science Partner 4 SP SL
13 Nov 2024 via Lacoll Itg SL also 17/10/2024
Authorized signatory (ppa): Lacoll Itg SL
11 Nov 2024 via Madby Investments SL
Authorized signatory (ppa): Madby Investments SL
8 Nov 2024 via Arcadia Renovables 2 SL
No longer Authorized signatory (ppa): Arcadia Renovables 2 SL
8 Nov 2024 via Arcadia Renovables 3 SL
No longer Authorized signatory (ppa): Arcadia Renovables 3 SL
8 Nov 2024 via Arcadia Renovables 1 SL
No longer Authorized signatory (ppa): Arcadia Renovables 1 SL
8 Nov 2024 via Arcadia Renovables SL
No longer Authorized signatory (ppa): Arcadia Renovables SL
7 Nov 2024 via Madby Investments SL
Secretary: Madby Investments SL
6 Nov 2024 via Espebe 13 SL
Liquidator, No longer Chair of the board, No longer Member of the board, No longer Authorized signatory (ppa): Espebe 13 SL
5 Nov 2024 via Nido Spain Holdco SL
No longer Director: Nido Spain Holdco SL
29 Oct 2024 via Stuurgroep Fleet (Netherlands) B.V.
Authorized signatory (ppa): Stuurgroep Fleet (Netherlands) B.V
29 Oct 2024 via Nido Principe Pio Madrid SL
No longer Director: Nido Principe Pio Madrid SL
29 Oct 2024 via Nido Malvarossa Valencia SL
No longer Director: Nido Malvarossa Valencia SL
29 Oct 2024 via Promed Europe SL
Authorized signatory (ppa): Promed Europe SL
23 Oct 2024 via Gia Iberica Moncada II SL
Director: Fesaser Itg SL
23 Oct 2024 via Barnaby Investments SL
Authorized signatory (ppa): Barnaby Investments SL
23 Oct 2024 via Colca Capital Etve SL
No longer Authorized signatory (ppa): Colca Capital Etve SL
21 Oct 2024 via Petrobras de Valores Internacional de España SL
Authorized signatory (ppa): Petrobras de Valores Internacional de España SL
18 Oct 2024 via Gia Iberica Moncada Holdings SL
Authorized signatory (ppa): Freshford Itg SL
17 Oct 2024 via Alexandralog (SP Flora 1) Assets SL
Proprietor: Naguara Itg SL
17 Oct 2024 via Servicios Aeroportuarios Andino Global SL
Authorized signatory (ppa): Servicios Aeroportuarios Andino Global SL
17 Oct 2024 via Promontoria Egeo SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Egeo SL
17 Oct 2024 via CSC Digital Brand Services (Spain) SL
Authorized signatory (ppa): CSC Digital Brand Services (Spain) SL
17 Oct 2024 via Alexandralog (SP Flora 1) Assets SL
Authorized signatory (ppa): Naguara Itg SL
17 Oct 2024 via Pisama Itg SL
Authorized signatory (ppa): Pisama Itg SL
17 Oct 2024 via Alexandralog (SP Flora 2) Assets SL
Authorized signatory (ppa): Paraguana Itg SL
15 Oct 2024 via Alexandralog (SP Flora 4) Assets SL
Proprietor: Timsbury Itg SL
15 Oct 2024 via Jeronimo Funding Reoco SL
Authorized signatory (ppa): Samace Itg SL
15 Oct 2024 via Alexandralog (SP Flora 4) Assets SL
Authorized signatory (ppa): Timsbury Itg SL
14 Oct 2024 via Promontoria Jaipur SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Jaipur SL
10 Oct 2024 via Promontoria Agora SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Agora SL
2 Oct 2024 via Madby Investments SL
Member of the board: Madby Investments SL
27 Sept 2024 via Alpha Propco SL
Chair of the board, No longer Secretary: Alpha Propco SL
27 Sept 2024 via KW LMG Propco 1 SL
Chair of the board, No longer Secretary: KW LMG Propco 1 SL
27 Sept 2024 via KW LMG Propco 1 SL
Authorized signatory (ppa): KW LMG Propco 1 SL
27 Sept 2024 via KW Sol Propco SL
Chair of the board, No longer Secretary: KW Sol Propco SL
27 Sept 2024 via KW Sol Propco SL
Authorized signatory (ppa): KW Sol Propco SL
27 Sept 2024 via KW Sol Propco 2 SL
Chair of the board, No longer Secretary: KW Sol Propco 2 SL
27 Sept 2024 via KW Sol Propco 2 SL
Authorized signatory (ppa): KW Sol Propco 2 SL
27 Sept 2024 via Parque Comercial Guadalhorce SL
Chair of the board, No longer Secretary: Parque Comercial Guadalhorce SL
27 Sept 2024 via Parque Comercial Guadalhorce SL
Authorized signatory (ppa): Parque Comercial Guadalhorce SL
25 Sept 2024 via KW Spanish Holdco SL
Chair of the board, No longer Secretary: KW Spanish Holdco SL
25 Sept 2024 via KW Spanish Holdco SL
Authorized signatory (ppa): KW Spanish Holdco SL
25 Sept 2024 via Cella Getafe Propco SL
Chair of the board, No longer Secretary: Cella Getafe Propco SL
25 Sept 2024 via Ulises Propco SL
Chair of the board, No longer Secretary: Ulises Propco SL
25 Sept 2024 via Farfala Itg SL
Chair of the board, No longer Secretary: Farfala Itg SL
23 Sept 2024 via Kennedy Wilson España SL
Chair of the board, No longer Secretary: Kennedy Wilson España SL
23 Sept 2024 via Kennedy Wilson España SL
Authorized signatory (ppa): Kennedy Wilson España SL
19 Sept 2024 via Cerro Dominador Spain SL also 15/02/2024, 03/03/2017
Authorized signatory (ppa): Cerro Dominador Spain SL
13 Sept 2024 via Esbarlet XXI SL
No longer Liquidator: Esbarlet XXI SL
13 Sept 2024 via Falon Investments SL
Authorized signatory (ppa): Falon Investments SL
11 Sept 2024 via Oricasa SL
No longer Authorized signatory (ppa): Oricasa SL
6 Sept 2024 via Naves Logisticas Madrid Este SL
Director: Naves Logisticas Madrid Este SL
4 Sept 2024 via Wanon Itg SL
Liquidator: Wanon Itg SL
4 Sept 2024 via Enisel Itg SL
Liquidator: Enisel Itg SL
3 Sept 2024 via Barnaby Investments SL
Member of the board, Secretary: Barnaby Investments SL
3 Sept 2024 via Ancora Clo 2024 SL
Authorized signatory (ppa): Ancora Clo 2024 SL
29 Aug 2024 via Saval Investments SL
Authorized signatory (ppa): Saval Investments SL
8 Aug 2024 via Invenergy Renewables Spain SL
Authorized signatory (ppa): Invenergy Renewables Spain SL
7 Aug 2024 via Almandine Ginger Holdings SL
No longer Authorized signatory (ppa): Almandine Ginger Holdings SL
1 Aug 2024 via CSC Digital Brand Services (Spain) SL
Secretary: CSC Digital Brand Services (Spain) SL
30 Jul 2024 via Traquair Investments SL
No longer Director: Traquair Investments SL
30 Jul 2024 via Gia Iberica Tiana SL
Secretary: Orangy Itg SL
29 Jul 2024 via Zacuto Propco 1 Socimi SA
Authorized signatory (ppa): Zacuto Propco 1 Socimi SA
23 Jul 2024 via Farlito Itg SL
Liquidator, No longer Director: Farlito Itg SL
17 Jul 2024 via Proofpoint Spain Sec SL
Authorized signatory (ppa): Proofpoint Spain Sec SL
16 Jul 2024 via Promontoria Omega SL
No longer CEO, No longer Member of the board, No longer Secretary: Promontoria Omega SL
15 Jul 2024 via Peopleware SL
Authorized signatory (ppa): Injixo Spain SL
12 Jul 2024 via Sogemex Agp SL
Authorized signatory (ppa): Sogemex Agp SL
12 Jul 2024 via Cimsa Controladora SL
Authorized signatory (ppa): Cimsa Controladora SL
8 Jul 2024 via Checho Holdings SL
Authorized signatory (ppa): Checho Holdings SL
8 Jul 2024 via GPF Capital Inversiones Inmobiliarias i SL
Authorized signatory (ppa): GPF Capital Inversiones Inmobiliarias i SL
5 Jul 2024 via Cayambe Project SL
Liquidator, No longer Director: Cayambe Project SL
5 Jul 2024 via Hotelera El Carmen SL
No longer Secretary: Hotelera El Carmen SL
28 Jun 2024 via Erif II Parla SL
Authorized signatory (ppa): Elham Itg SL
27 Jun 2024 via Gablum SL also 27/06/2024
Authorized signatory (ppa): Gablum SL
27 Jun 2024 via CM Communication Platform & Technology SL
No longer Authorized signatory (ppa): CM Communication Platform & Technology SL
26 Jun 2024 via Rainham Itg SL
Authorized signatory (ppa): Rainham Itg SL
21 Jun 2024 via Reoco Quilotoa SL
Liquidator, No longer Director: Reoco Quilotoa SL
21 Jun 2024 via Folkstone Itg SL
Authorized signatory (ppa): Folkstone Itg SL
21 Jun 2024 via Oviedo Bidco SL
Authorized signatory (ppa): Medega Itg SL
20 Jun 2024 via Chevere Project SL
Liquidator, No longer Director: Chevere Project SL
19 Jun 2024 via Crawley Itg SL
Proprietor: Crawley Itg SL
19 Jun 2024 via Milwaukee Properties SL
Proprietor: Rochester Itg SL
19 Jun 2024 via Coria Gestion de Activos SL
Director: Coria Gestion de Activos SL
19 Jun 2024 via Coralio Investment Group SL
Director: Coralio Investment Group SL
19 Jun 2024 via Kadans Science Partner 4 SP SL
Authorized signatory (ppa): Ebony Itg SL
19 Jun 2024 via Crawley Itg SL
Authorized signatory (ppa): Crawley Itg SL
19 Jun 2024 via Milwaukee Properties SL
Authorized signatory (ppa): Rochester Itg SL
7 Jun 2024 via CGC Green Energy SL
Vice chair of the board, Member of the board: CGC Green Energy SL
3 Jun 2024 via Alpha Propco SL
Member of the board, Secretary: Alpha Propco SL
3 Jun 2024 via Ideanomics Spain SL
No longer Authorized signatory (ppa): Ideanomics Spain SL
30 May 2024 via Leemore Investments SL
Director: Leemore Investments SL
29 May 2024 via Blueocean Technologies SL
Member of the board: Blueocean Technologies SL
23 May 2024 via Euridice Ventures & Investments SL also 25/03/2024
Authorized signatory (ppa): Euridice Ventures & Investments SL
17 May 2024 via Cella Getafe Propco SL
Member of the board, Secretary: Cella Getafe Propco SL
17 May 2024 via KW Spanish Holdco SL
Member of the board, Secretary: KW Spanish Holdco SL
17 May 2024 via C i III Monegros Energy Holdco SL
No longer Authorized signatory (ppa): C i III Monegros Energy Holdco SL
17 May 2024 via KW Sol Propco 2 SL
Member of the board, Secretary: KW Sol Propco 2 SL
17 May 2024 via KW LMG Propco 1 SL
Member of the board, Secretary: KW LMG Propco 1 SL
14 May 2024 via Parque Comercial Guadalhorce SL
Member of the board, Secretary: Parque Comercial Guadalhorce SL
14 May 2024 via Ulises Propco SL
Member of the board, Secretary: Ulises Propco SL
14 May 2024 via KW Sol Propco SL
Member of the board, Secretary: KW Sol Propco SL
13 May 2024 via Kennedy Wilson España SL
Member of the board, Secretary: Kennedy Wilson España SL
13 May 2024 via Farfala Itg SL
Member of the board, No longer Secretary: Farfala Itg SL
7 May 2024 via Katuri Itg SL
Liquidator, No longer Director: Katuri Itg SL
7 May 2024 via Latitude Properties Invest SL
Director: Latitude Properties Invest SL
6 May 2024 via Grape Hospitality Spanish Holdco SL
No longer Authorized signatory (ppa): Grape Hospitality Spanish Holdco SL
6 May 2024 via Grape Hospitality Spanish Opco SL
No longer Authorized signatory (ppa): Grape Hospitality Spanish Opco SL
6 May 2024 via Grape Hospitality Spanish Propco SL
No longer Authorized signatory (ppa): Grape Hospitality Spanish Propco SL
6 May 2024 via Setorica Albina Holding SL
Authorized signatory (ppa): Setorica Albina Holding SL
30 Apr 2024 via Alexandralog Spne03 SL
Authorized signatory (ppa): Alexandralog Spne03 SL
30 Apr 2024 via Alexandralog Spain Assets SL
Authorized signatory (ppa): Alexandralog Spain Assets SL
29 Apr 2024 via Alexandralog Spne02 SL
Authorized signatory (ppa): Alexandralog Spne02 SL
29 Apr 2024 via Barcelona Hostel SPV SL
No longer Member of the board, No longer Secretary: Barcelona Hostel SPV SL
29 Apr 2024 via Barcelona Hostel SPV SL
No longer Authorized signatory (ppa): Barcelona Hostel SPV SL
25 Apr 2024 via Alexandralog SP01 SL
Authorized signatory (ppa): Alexandralog SP01 SL
19 Apr 2024 via Lacrot Inversiones 2014 SL
Authorized signatory (ppa): Lacrot Inversiones 2014 SL
18 Apr 2024 via Ncino Spain SL
Authorized signatory (ppa): Ncino Spain SL
17 Apr 2024 via Naeba Itg SL
No longer Authorized signatory (ppa): Naeba Itg SL
15 Apr 2024 via Obligor SL
No longer Member of the board, No longer Secretary: Obligor SL
15 Apr 2024 via Obligor SL
No longer Authorized signatory (ppa): Obligor SL
12 Apr 2024 via Goldwat BD SL
Liquidator, No longer Director: Goldwat BD SL
11 Apr 2024 via Meryal Itg SL
Liquidator: Meryal Itg SL
9 Apr 2024 via Vinchalo Itg SL
Liquidator: Vinchalo Itg SL
8 Apr 2024 via Wip Aretxabaleta Shell SL
Liquidator, No longer Director: Wip Aretxabaleta Shell SL
4 Apr 2024 via Orazul Energy El Salvador Investments NO 1 SL
Liquidator, No longer Director: Orazul Energy El Salvador Investments NO 1 SL
2 Apr 2024 via Circleville SL
Authorized signatory (ppa): Circleville SL
27 Mar 2024 via Ideanomics Spain SL
No longer Vice chair of the board, No longer Member of the board: Ideanomics Spain SL
27 Mar 2024 via Arcano Value Added Operativa i SL
No longer Member of the board: Arcano Value Added Operativa i SL
27 Mar 2024 via Circleville SL
Director: Circleville SL
25 Mar 2024 via Euridice Ventures & Investments SL
Director: Euridice Ventures & Investments SL
20 Mar 2024 via Desarrollo Fuentecillas Shell SL
Liquidator, No longer Director: Desarrollo Fuentecillas Shell SL
20 Mar 2024 via Latitude Properties Invest SL
Authorized signatory (ppa): Latitude Properties Invest SL
15 Mar 2024 via Leemore Investments SL
Authorized signatory (ppa): Leemore Investments SL
13 Mar 2024 via DZBT Deportes SA
No longer Authorized signatory (ppa): DZBT Deportes SA
12 Mar 2024 via Garnacha Solar SL
Authorized signatory (ppa): Garnacha Solar SL
12 Mar 2024 via Erg Solar Buenaventura SL
Authorized signatory (ppa): Erg Solar Buenaventura SL
12 Mar 2024 via Erg Solar Fregenal de La Sierra SL
Authorized signatory (ppa): Erg Solar Fregenal de La Sierra SL
11 Mar 2024 via Focitur Itg SL
No longer Authorized signatory (ppa): Focitur Itg SL
8 Mar 2024 via Mola Itg SL
No longer Authorized signatory (ppa): Mola Itg SL
7 Mar 2024 via Hotel101 Spain Management SL
Director: Hotel101 Spain Management SL
6 Mar 2024 via Goldfleet Spain SL
No longer Director: Goldfleet Spain SL
5 Mar 2024 via Naeba Itg SL
No longer Secretary: Naeba Itg SL
4 Mar 2024 via Desarrollo Oiartzun Shell i SL
Liquidator, No longer Director: Desarrollo Oiartzun Shell i SL
4 Mar 2024 via Desarrollo Oiartzun Shell II SL
Liquidator, No longer Director, No longer Authorized signatory (ppa): Desarrollo Oiartzun Shell II SL
1 Mar 2024 via Desarrollo Borinbizkarra Shell SL
Liquidator, No longer Director: Desarrollo Borinbizkarra Shell SL
1 Mar 2024 via Desarrollo Oiartzun Shell III SL
Liquidator, No longer Director: Desarrollo Oiartzun Shell III SL
23 Feb 2024 via Kemble Itg SL
Director: Kemble Itg SL
16 Feb 2024 via Nido Aravaca Madrid SL
No longer Director: RHC SH Spain Propco SL
16 Feb 2024 via Espebe 3 SL
No longer Director: Espebe 3 SL
15 Feb 2024 via Alpha Propco SL
No longer Authorized signatory (ppa): Alpha Propco SL
14 Feb 2024 via Tramontane Therapeutics SL
Director: Tramontane Therapeutics SL
13 Feb 2024 via Munera Itg SL
Member of the board, Secretary: Munera Itg SL
12 Feb 2024 via CI IV Azul Energy Holdco 1 SL
No longer Authorized signatory (ppa): CI IV Azul Energy Holdco 1 SL
12 Feb 2024 via CI IV Azul Energy Holdco 4 SL
No longer Authorized signatory (ppa): CI IV Azul Energy Holdco 4 SL
12 Feb 2024 via C i III Aba Energy Holdco SL
No longer Authorized signatory (ppa): C i III Aba Energy Holdco SL
8 Feb 2024 via Global Ports Mediterranean SL
Authorized signatory (ppa): Global Ports Mediterranean SL
8 Feb 2024 via Iconix Spain Holdings SL
Authorized signatory (ppa): Iconix Spain Holdings SL
6 Feb 2024 via CI IV Ramiro Energy Projectco 6 SL
No longer Authorized signatory (ppa): CI IV Ramiro Energy Projectco 6 SL
5 Feb 2024 as Intertrust (Spain) SL
Proprietor: Intertrust Group B.V
2 Feb 2024 via Altamira Asset Management Holdings SL
No longer Director: Altamira Asset Management Holdings SL
2 Feb 2024 via Resmed Spain SL
Director: Resmed Spain SL
2 Feb 2024 via Resmed Spain SL
Authorized signatory (ppa): Resmed Spain SL
31 Jan 2024 via Belona Itg SL
No longer Authorized signatory (ppa): Belona Itg SL
31 Jan 2024 via Vera Itg SL
No longer Authorized signatory (ppa): Vera Itg SL
31 Jan 2024 via Caliope Itg SL
No longer Authorized signatory (ppa): Caliope Itg SL
31 Jan 2024 via Escalantra SL
No longer Authorized signatory (ppa): Escalantra SL
29 Jan 2024 via Payplaza España SL
Liquidator: Payplaza España SL
29 Jan 2024 via Tulug Itg SL
No longer Authorized signatory (ppa): Tulug Itg SL
25 Jan 2024 via Sparkia District SL
Liquidator, No longer Director: Sparkia District SL
25 Jan 2024 via Conor Mallorca Trading SL
Authorized signatory (ppa): Conor Mallorca Trading SL
23 Jan 2024 via CI Etf i Petronila Projectco 1 SL
No longer Authorized signatory (ppa): CI Etf i Petronila Projectco 1 SL
23 Jan 2024 via CI Etf i Petronila Projectco 2 SL
No longer Authorized signatory (ppa): CI Etf i Petronila Projectco 2 SL
23 Jan 2024 via CI Etf i Petronila Projectco 3 SL
No longer Authorized signatory (ppa): CI Etf i Petronila Projectco 3 SL
23 Jan 2024 via KW Velazquez Propco 2 SL
Liquidator: KW Velazquez Propco 2 SL
23 Jan 2024 via Compañia Integral de Energias Renovables de Zaragoza SL
No longer Authorized signatory (ppa): Compañia Integral de Energias Renovables de Zaragoza SL
12 Jan 2024 via Nido Spain Holdco SL
Director: Rhesa Spain Holdco SL
12 Jan 2024 via Desarrollos Eolicos del Sur de Europa SL
No longer Authorized signatory (ppa): Desarrollos Eolicos del Sur de Europa SL
11 Jan 2024 via Desarrollos Agronomicos Industriales 5 SL
No longer Authorized signatory (ppa): Desarrollos Agronomicos Industriales 5 SL
11 Jan 2024 via Fuerzas Energeticas del Sur de Europa XV SL
No longer Authorized signatory (ppa): Fuerzas Energeticas del Sur de Europa XV SL
11 Jan 2024 via Fuerzas Energeticas del Sur de Europa XXI SL
No longer Authorized signatory (ppa): Fuerzas Energeticas del Sur de Europa XXI SL
10 Jan 2024 via Desarrollo Eolico DE LA Muga SL
No longer Authorized signatory (ppa): Desarrollo Eolico de La Muga SL
18 Dec 2023 as Intertrust (Spain) SL
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (15)
21 Aug 2023 via Torrec IV Spanishco SL
Secretary: Torrec IV Spanishco SL
21 Aug 2023 via Nativus Spain SL
Secretary: Nativus Spain SL
16 Jun 2023 as Intertrust (Spain) SL
Director: Imelda Shine · No longer Director: Maria Berends
9 May 2023 as Intertrust (Spain) SL
Director: Jacob Smed · No longer Director: Jaffe Daniel M
10 Feb 2023 as Intertrust (Spain) SL
Errata: The power of attorney granted to TORRALBA DE LARA RUBIO JORGE was published by mistake in the 60th inscription …
1 Jul 2022 as Intertrust (Spain) SL
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa): Saenz de Cenzano Fargues Alix-Maria
9 Feb 2022 via Vesalf Valladolid SL
No longer Authorized signatory (ppa): Vesalf Valladolid SL
3 Jan 2022 as Intertrust (Spain) SL
Authorized signatory (ppa) (17)
3 Jan 2022 as Intertrust (Spain) SL
Authorized signatory (ppa) (13)
2 Sept 2021 via Runtu Spain SL
Proprietor: Runtu Spain SL
31 Aug 2021 as Intertrust (Spain) SL
Auditor: Ernst & Young SL · No longer Auditor: KPMG Auditores SL
11 Aug 2021 as Intertrust (Spain) SL
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Jul 2021 via WSC Hydro Holding II SL
Proprietor: WSC Hydro Holding II SL
27 Jul 2021 via WSC Hydro Holding II SL
Authorized signatory (ppa): WSC Hydro Holding II SL
16 Apr 2021 via Ulises Propco SL
Authorized signatory (ppa): Ulises Propco SL
8 Apr 2021 via Illescas 02 LP 2021 SL
Proprietor: Illescas 02 LP 2021 SL
8 Apr 2021 via Illescas 02 LP 2021 SL
Authorized signatory (ppa): Illescas 02 LP 2021 SL
9 Mar 2021 as Intertrust (Spain) SL
Authorized signatory (ppa): L. Gutierrez Perez, Maria J. Romero Diaz
9 Mar 2021 as Intertrust (Spain) SL
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
14 Oct 2020 via Nido Aravaca Madrid SL
Authorized signatory (ppa): RHC SH Spain Propco SL
14 Oct 2020 via Sonnedix España Light SL
Authorized signatory (ppa): Sonnedix España Light SL
14 Oct 2020 via CI IV Ramiro Energy Projectco 3 SL
Authorized signatory (ppa): CI IV Ramiro Energy Projectco 3 SL
18 Aug 2020 as Intertrust (Spain) SL
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa): Alvaro Queipo de Llano Baillo
18 Aug 2020 as Intertrust (Spain) SL
Authorized signatory (ppa): Maria G. Astarloa, Cristina Ferrer
30 Apr 2020 as Intertrust (Spain) SL
Auditor: KPMG Auditores SL
18 Feb 2020 as Intertrust (Spain) SL
Director: Maria Berends · No longer Chair: Julian J. Azcona San · No longer Board: Maria Berends, Julian J. Azcona San · No longer Secretary (2) …
17 Feb 2020 as Intertrust (Spain) SL
Authorized signatory (ppa) (15)
3 Feb 2020 via M7 Spain Real Estate Gestores de Activos SL
Proprietor: M7 Spain Real Estate Gestores de Activos SL
11 Dec 2019 as Intertrust (Spain) SL
Authorized signatory (ppa) (3)
29 Jul 2019 as Intertrust (Spain) SL
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (5)
25 Jul 2019 as Intertrust (Spain) SL
No longer Member of the board: Henk P. van Asselt
15 Jul 2019 as Intertrust (Spain) SL
Member of the board: Maria Berends · No longer Vice chair of the board: C. Rozpide Orbegozo · No longer Member of the board: C. Rozpide Orbegozo · Company statute
7 May 2019 via Maritime Drilling Holding SL
Proprietor: Maritime Drilling Holding SL
7 May 2019 via Firmiana Itg SL
Proprietor: Firmiana Itg SL
13 Mar 2019 via PJT Partners Park Hill (Spain) A.V. SA
Secretary: PJT Partners Park Hill Spain SA
29 Jan 2019 via Meridiam III Latam Holdings II SL
Authorized signatory (ppa): Meridiam III Latam Holdings II SL
5 Dec 2018 via Resdev SO Reoco 3 SL
Chair of the board, Member of the board, No longer Director: Resdev SO Reoco 3 SL
17 Jul 2018 as Intertrust (Spain) SL
Authorized signatory (ppa) (40) · Authorized signatory (ppa): Saenz de Cenzano Fargues Alix-Maria
24 May 2018 as Intertrust (Spain) SL
Acquisition: Intertrust Management Spain SL
19 Mar 2018 as Intertrust (Spain) SL
Authorized signatory (ppa) (37) · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa): Saenz de Cenzano Fargues Alix, Saenz de Cenzano Fargues Alix
6 Mar 2018 via Barings Core Logroño PFS SL
Authorized signatory (ppa): Barings Core Logroño PFS SL
5 Mar 2018 as Intertrust (Spain) SL
Acquisition: Intertrust Management Spain SL
29 Jan 2018 via Barings Core Logroño PFS SL
Proprietor, Director: Barings Core Logroño PFS SL
1 Dec 2017 as Intertrust (Spain) SL
Address
16 Oct 2017 via Veloqx Monteblanco SL
No longer Director: Veloqx Monteblanco SL
16 Oct 2017 as Intertrust (Spain) SL
No longer Secretary: Henk P. van Asselt · Member of the board: Jaffe Daniel M
20 Apr 2017 as Intertrust (Spain) SL
Chair: Julian J. Azcona San · Vice Chair: C. Rozpide Orbegozo · Board: Julian J. Azcona San · Secretary: Beatriz Diez Arranz, Ana Freire Villanova · No longer Chair: Ernesto P. Traulsen …
15 Feb 2017 as Intertrust (Spain) SL
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (4)
7 Feb 2017 as Intertrust (Spain) SL
Authorized signatory (ppa) (3)
12 Feb 2016 as Intertrust (Spain) SL
Other concepts: Rectification of the Power of Attorney Conferred in Registration 38&, as to the Surname of the …
13 Jan 2016 as Intertrust (Spain) SL
No longer Authorized signatory (ppa): C. Montero Martinez · Authorized signatory (ppa) (12)
19 Sept 2014 as Intertrust (Spain) SL
Acquisition: Intertrust Corporate Services (Spain) SL
17 Jul 2014 as Intertrust (Spain) SL
Acquisition: Intertrust Corporate Services
6 May 2014 as Intertrust (Spain) SL
Chair: Ernesto P. Traulsen · Vice Chair: C. Rozpide Orbegozo · Secretary: Beatriz Diez Arranz, Henk P. van Asselt · Board (4) · Legal form: SL · Name: Intertrust (Spain) SL · Company statute …
29 Apr 2013 as Intertrust (Spain) SA
Member of the board: C. Rozpide Orbegozo
26 Dec 2012 via Merisant Spain SL
No longer Member of the board, No longer Secretary: Merisant Spain SL
12 Jul 2012 as Intertrust (Spain) SA
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
2 Jun 2011 as Intertrust (Spain) SA
Authorized signatory (ppa) (4)
20 Jan 2011 as Intertrust (Spain) SA
Chair of the board: Ernesto P. Traulsen · Member of the board: Henk P. van Asselt · No longer Chair of the board: C. Rozpide Orbegozo · No longer CEO: C. Rozpide Orbegozo · ppa (4) · No longer ppa (1)
13 Aug 2010 as Intertrust (Spain) SA
Member of the board: Beatriz Diez Arranz · Secretary: Beatriz Diez Arranz
18 Jan 2010 as Intertrust (Spain) SA
Other concepts: Corrected the Transcription Error of Article 5 That Was Modified by Decision of the Sole Shareholder ...
10 Jul 2009 as Intertrust (Spain) SA
Name: Intertrust (Spain) SA
7 May 2009 as Fortis Intertrust Spain SA
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