BURLINGTON DEVELOPS SL
Hoja M306919· NIF B83327106
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alburquerque Mercedes Nedsky Mendelshon
Legal information
Legal information for BURLINGTON DEVELOPS SL
Activity
BURLINGTON DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 27 March 2014 to 26 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Alburquerque Mercedes Nedsky MendelshonSince 21/08/2018Administrador Único
Former
- Tejeda Acevedo Rafael Arturo De La AltCeased on 21/08/2018Administrador Único
- Serrano Serrano Angel LuisCeased on 19/03/2014Administrador Solidario
- Serrano Serrano DiegoCeased on 19/03/2014Administrador Solidario
Authorised representatives
Current
- Gonzalez Casillas Jacobo-AntonioSince 04/09/2018Apoderado
- Alonso Abujeta AnaSince 14/09/2015Apoderado
Directors network map
Registered actos
Changes
- 23/10/2023Cambio de domicilio social
C/ PRADO DEL REY 101 - CHALET 72 (POZUELO DE ALARCON)
- 11/11/2020Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
- 12/06/2019Cambio de domicilio social
C/ FELIX BOIX 7 2º - PLANTA (MADRID)
- 13/06/2016Cambio de domicilio social
C/ ORENSE 6 3 - C-10 (MADRID)
- 13/06/2016Modificaciones estatutarias
- 22/09/2015Cambio de domicilio social
C/ CAPITAN HAYA 1 15 - EDIFICIO EUROCENTRO EMPRESA (MADRID)
- 27/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/02/2024#7952680Nombramientos
BURLINGTON DEVELOPS SL. Nombramientos. Apoderado: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 17796 , F 161, S 8, H M 306919, I/A 14 (19.02.24).
- 23/10/2023#7757953Cambio de domicilio social
BURLINGTON DEVELOPS SL. Cambio de domicilio social. C/ PRADO DEL REY 101 - CHALET 72 (POZUELO DE ALARCON). Datos registrales. T 17796 , F 161, S 8, H M 306919, I/A 13 (16.10.23).
- 16/03/2021#6310208Nombramientos
BURLINGTON DEVELOPS SL. Nombramientos. Apoderado: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 17796 , F 160, S 8, H M 306919, I/A 12 ( 9.03.21).
- 11/11/2020#6113024Cambio de domicilio social
BURLINGTON DEVELOPS SL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 17796 , F 160, S 8, H M 306919, I/A 11 ( 3.11.20).
- 12/06/2019#5442605Cambio de domicilio social
BURLINGTON DEVELOPS SL. Cambio de domicilio social. C/ FELIX BOIX 7 2º - PLANTA (MADRID). Datos registrales. T 17796 , F 160, S 8, H M 306919, I/A 10 ( 5.06.19).
- 11/09/2018#5045279Nombramientos
BURLINGTON DEVELOPS SL. Nombramientos. Apoderado: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 17796 , F 158, S 8, H M 306919, I/A 9 ( 4.09.18).
- 30/08/2018#5030565Ceses/DimisionesNombramientos
BURLINGTON DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: TEJEDA ACEVEDO RAFAEL ARTURO DE LA ALT. Nombramientos. Adm. Unico: ALBURQUERQUE MERCEDES NEDSKY MENDELSHON. Datos registrales. T 17796 , F 158, S 8, H M 306919, I/A 8 (21.08.18).
- 13/06/2016#3897402Modificaciones estatutariasCambio de domicilio social
BURLINGTON DEVELOPS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ORENSE 6 3 - C-10 (MADRID). Datos registrales. T 17796 , F 158, S 8, H M 306919, I/A 7 ( 6.06.16).
- 22/09/2015#3509270Nombramientos
BURLINGTON DEVELOPS SL. Nombramientos. Apoderado: ALONSO ABUJETA ANA. Datos registrales. T 17796 , F 157, S 8, H M 306919, I/A 6 (14.09.15).
- 22/09/2015#3509269Cambio de domicilio social
BURLINGTON DEVELOPS SL. Cambio de domicilio social. C/ CAPITAN HAYA 1 15 - EDIFICIO EUROCENTRO EMPRESA (MADRID). Datos registrales. T 17796 , F 157, S 8, H M 306919, I/A 5 (14.09.15).
- 27/03/2014#2738775Ceses/DimisionesNombramientosModificaciones estatutarias
BURLINGTON DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANGEL LUIS;SERRANO SERRANO DIEGO. Nombramientos. Adm. Unico: TEJEDA ACEVEDO RAFAEL ARTURO DE LA ALT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.