ALTA LOGISTICA SA

Hoja BU5500· NIF A09318833

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
430 000,00 €
Directors :
Paez Diez Jesus Antonio, Muñoz Yague Juan Carlos, Chamarro Sanchez Jesus, Vanceac Poroseci Alexandru, Zayas Sanz Jose Maria

Legal information

Legal information for ALTA LOGISTICA SA

NIF
Hoja registral
IRUS1000050281344
Legal formSociedad Anónima (SA)
Share capital430 000,00 €
Phone
Register referenceTomo 567 · Folio 67 · Hoja BU5500
StatusVigente

Activity

ALTA LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 27 November 2025, across 3 distinct types of filing. Its registered share capital is 430 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALTA LOGISTICA SAChamarro Sanchez JesusChamarro Sanchez Jes…Vanceac Poroseci AlexandruVanceac Poroseci Ale…Zayas Sanz Jose MariaZayas Sanz Jose MariaMuñoz Yague Juan CarlosMuñoz Yague Juan Car…Paez Diez Jesus AntonioPaez Diez Jesus Anto…TRANSPORTES JESUS PAEZ SLTRANSPORTES JESUS PA…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 21/11/2025· I/A 12
  2. NombramientosPublished 27/11/2025· Registered 21/11/2025· I/A 12
  3. Ceses/DimisionesPublished 24/12/2020· Registered 18/12/2020· I/A 10
  4. NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 10
  5. Ceses/DimisionesPublished 23/11/2015· Registered 17/11/2015· I/A 9
  6. NombramientosPublished 23/11/2015· Registered 17/11/2015· I/A 9
  7. Ampliación de capitalPublished 18/11/2013· Registered 12/11/2013· I/A 8
  8. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 7
  9. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 7

Capital · events

  1. 18/11/2013Ampliación de capital
    Resulting capital: 430 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/11/2025#8942164
    Ceses/DimisionesNombramientos
    ALTA LOGISTICA SA. Ceses/Dimisiones. Consejero: PAEZ DIEZ JESUS ANTONIO. Presidente: PAEZ DIEZ JESUS ANTONIO. Consejero: MUÑOZ YAGUE JUAN CARLOS. Secretario: MUÑOZ YAGUE JUAN CARLOS. Consejero: ZAYAS SANZ JOSE MARIA;RICA MOLINERO JUAN JESUS;DE LA HOR…
  2. 24/12/2020#6183587
    Ceses/DimisionesNombramientos
    ALTA LOGISTICA SA. Ceses/Dimisiones. Consejero: ROJAS DE DIEGO JOSE LUIS;DE LA HOZ HERNANDEZ ISAAC;ALCALDE RAMPEREZ TEOGENES;RICA MOLINERO JUAN JESUS;MELERO ABAD FRANCISCO JAVIER;ZAYAS SANZ JOSE MARIA;AYLAGAS PEREZ ANDRES. Presidente: ROJAS DE DIEGO …
  3. 23/11/2015#3597666
    Ceses/DimisionesNombramientos
    ALTA LOGISTICA SA. Ceses/Dimisiones. Consejero: ROJAS DE DIEGO JOSE LUIS;PEREZ LOZANO JESUS JOSE;PASCUAL GALINDO JOSE MIGUEL;CID MUÑOZ JORGE;MUÑOZ YAGUE JUAN CARLOS;HUERTA PEREZ MANUEL;MELERO ABAD FRANCISCO JAVIER. Presidente: ROJAS DE DIEGO JOSE LUI…
  4. 18/11/2013#2541257
    Ampliación de capital
    ALTA LOGISTICA SA. Ampliación de capital. Suscrito: 182.000,00 Euros. Desembolsado: 182.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Resultante Desembolsado: 430.000,00 Euros. Datos registrales. T 567, L 358, F 65, S 8, H BU 5500, I/A 8 (12.1…
  5. 22/11/2010#955266
    Ceses/DimisionesNombramientos
    ALTA LOGISTICA SA. Ceses/Dimisiones. Consejero: VELASCO LOZANO SANTOS. Presidente: VELASCO LOZANO SANTOS. Consejero: GUTIERREZ REDONDO GREGORIO. Secretario: GUTIERREZ REDONDO GREGORIO. Cons.Del.Sol: VELASCO LOZANO SANTOS;GUTIERREZ REDONDO GREGORIO. C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POSTAS, 14, BURGOS, ARANDA DE DUERO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector