DESARROLLOS TECNOLOGICOS Y LOGISTICOS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA EUROPA,, 3-EDIFICIO EUROPA 19002
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Auditor | KPMG AUDITORES SL |
| Board member | ARBORETUM CAPITAL SL |
| Board member | HERCESA SUELO SOCIEDAD LIMITADA |
| Board member | JUAN JOSE CERCADILLO GARCIA |
| Board member | MARIA TERESA GARRIGOS DOMINGUEZ |
| Board member | PROMOCIONES INMOBILIARIAS MONTE PLIN SL |
| Chairperson | JUAN JOSE CERCADILLO GARCIA |
| Executive committee member | AFIRMA GRUPO INMOBILIARIO SA |
| Executive committee member | ARBORETUM CAPITAL SL |
| Executive committee member | HERCESA SUELO SOCIEDAD LIMITADA |
| Executive committee member | JUAN JOSE CERCADILLO GARCIA |
| Executive committee member | PROMOCIONES INMOBILIARIAS MONTE PLIN SL |
| Secretary (not a board member) | CASTILLA RODRIGUEZ FRANCISCO JESUS |
| Vice chairperson | ARBORETUM CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367053 |
| 29 May 2026 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Other items | Notice 257431 |
| 26 Feb 2026 | Appointments | Notice 100771 |
| 1 Aug 2025 | Appointments | Notice 348990 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar | Notice 230284 |
| 22 May 2025 | Change of registered office | Notice 230283 |
| 21 Jan 2009 | Appointments | Notice 31047 |
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-sociedad-anonima
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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