DESARROLLOS TECNOLOGICOS Y LOGISTICOS SA.
Active
Registry details
- Registered office
- C/ ARTURO SORIA, 65
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,996,400
- First publication
- 23 Mar 2009
- Latest act
- 6 Feb 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Auditor | FERNANDO GONZALEZ AUDITORES SL |
| Auditor | FERNANDO GONZALEZ AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CAJA CASTILLA LA MANCHA INICIATIVAS INDUSTRIALES S |
| Board member | CATALAN MINGUEZ ELADIO |
| Board member | CERCADILLO GARCIA JUAN JOSE |
| Board member | HERCESA INMOBILIARIA SA |
| Board member | PROMOCIONES INMOBILIARIAS MONTE PLIN SL |
| Board member | SOLANO RODRIGUEZ FRANCISCO JAVIER |
| Chairperson | CERCADILLO GARCIA JUAN JOSE |
| Joint attorney-in-fact | AGUIRRE AGUEDA ALICIA |
| Joint attorney-in-fact | ALVIR CORDERO LUIS |
| Joint attorney-in-fact | CALVO BURGOS SERGIO |
| Joint attorney-in-fact | CORDOBA CUADRADO MARIA |
| Joint attorney-in-fact | DEL OLMO MARTIN GUILLERMO |
| Joint attorney-in-fact | ESPLIEGO MONEDERO LAURA |
| Joint attorney-in-fact | PARRA SARDINA OSCAR |
| Joint attorney-in-fact | PRIETO DIAZ VANESSA |
| Executive committee member | CAJA CASTILLA LA MANCHA INICIATIVAS INDUSTRIALES S |
| Executive committee member | CATALAN MINGUEZ ELADIO |
| Executive committee member | CERCADILLO GARCIA JUAN JOSE |
| Executive committee member | PROMOCIONES INMOBILIARIAS MONTE PLIN SL |
| Executive committee member | SOLANO RODRIGUEZ FRANCISCO JAVIER |
| Secretary (not a board member) | CASTILLA RODRIGUEZ FRANCISCO JESUS |
| Representative | AGUIRRE AGUEDA ALICIA |
| Representative | PEREZ VELEZ MARIA SAGRARIO |
| Representative | WAHNON LEVY JOSE |
| Vice chairperson | SOLANO RODRIGUEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2025 | Re-elections | Notice 60135 |
| 8 Feb 2024 | Re-elections | Notice 68272 |
| 9 Oct 2023 | Capital reduction, Amendments to the articles of association, Other items | Notice 431479 |
| 27 Dec 2022 | Appointments | Notice 565734 |
| 30 Aug 2022 | Capital reduction, Amendments to the articles of association | Notice 396865 |
| 30 Jun 2022 | Amendments to the articles of association | Notice 307838 |
| 4 May 2022 | Terminations of appointment/Resignations | Notice 197419 |
| 28 Jan 2022 | Capital reduction, Amendments to the articles of association | Notice 40612 |
| 6 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 409939 |
| 5 Jul 2021 | Re-elections | Notice 323464 |
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/desarrollos-tecnologicos-y-logisticos-sa
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.
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