Bouwfonds European Real Estate Parking Fund Wandle S.à R.L.

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Company number: OE025561
Status: Active
Registered address: 20 Rue De La Poste, Luxembourg, L-2346
Incorporated: 10 February 2023
Country: United Kingdom
Company type: Registered Overseas Entity
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Alcantara La Grave, Miguel Alejandro
Managing Officer
Nationality: Venezuelan · Residence: Germany · Appointed: 2024-04-23
- Miguel Alejandro ALCANTARA LA GRAVE — Officer, appointed 2024-04-23
- Miguel Alejandro ALCANTARA LA GRAVE — Officer, appointed 2024-04-23
- Miguel Alejandro ALCANTARA LA GRAVE — Officer, appointed 2024-04-23
Bach, Julian
Managing Officer
Nationality: German · Residence: Germany · Appointed: 2025-08-01 · Resigned: 2025-10-31
- Julian BACH — Officer, appointed 2025-08-01, resigned 2025-10-31
- Julian BACH — Officer, appointed 2025-08-01, resigned 2025-10-31
- Julian BACH — Officer, appointed 2025-08-01, resigned 2025-10-31
Bladt, Susanne
Managing Officer
Nationality: German, · Residence: Germany · Appointed: 2023-02-10 · Resigned: 2024-04-23
- Susanne BLADT — Officer, appointed 2023-02-12, resigned 2024-04-23
- Susanne BLADT — Officer, appointed 2023-02-10, resigned 2024-04-23
- Susanne BLADT — Officer, appointed 2023-02-10, resigned 2024-04-23
Fischer, Kerstin
Managing Officer
Nationality: German, · Residence: Germany · Appointed: 2023-02-10 · Resigned: 2024-04-23
- Kerstin FISCHER — Officer, appointed 2023-02-12, resigned 2024-04-23
- Kerstin FISCHER — Officer, appointed 2023-02-10, resigned 2024-04-23
- Kerstin FISCHER — Officer, appointed 2023-02-10, resigned 2024-04-23
Kömen, Rudolf Alois
Managing Officer
Nationality: German, · Residence: Germany · Appointed: 2023-02-10
- Rudolf Alois KÖMEN — Officer, appointed 2023-02-12
- Rudolf Alois KÖMEN — Officer, appointed 2023-02-10
- Rudolf Alois KÖMEN — Officer, appointed 2023-02-10

Filing History

annual-update
Date: 2026-02-20 · Type: OE02
annual-update
Date: 2025-02-24 · Type: OE02
annual-update
Date: 2024-02-26 · Type: OE02
registration-overseas-entity
Date: 2023-02-10 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 15 linked appointment entries

Financials

4 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.