DESARROLLOS LOGISTICOS NOBLEJAS SA

Hoja BU17919· NIF A19208099

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GRUPO RIO VENA ADMINISTRACION S.L.U, PRIMUS GESTION Y ADMINISTRACION 2 SL, GRUPO RIO VENA ADMINISTRACION SLU

Legal information

Legal information for DESARROLLOS LOGISTICOS NOBLEJAS SA

NIF
Hoja registral
IRUS1000051341439
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 764 · Folio 25 · Hoja BU17919
Former names
DESARROLLOS LOGISTICOS NOBLEJAS, S.A2019-09-12
StatusVigente

Activity

DESARROLLOS LOGISTICOS NOBLEJAS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 12 September 2019 to 19 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
DESARROLLOS LOGISTICO…GRUPO RIO VENA ADMINISTRACION S.L.UGRUPO RIO VENA ADMIN…PRIMUS GESTION Y ADMINISTRACION 2 SLPRIMUS GESTION Y ADM…GRUPO RIO VENA ADMINISTRACION SLUGRUPO RIO VENA ADMIN…ALURIAN NON SLALURIAN NON SLALQLUNIA SERVICIOS SLALQLUNIA SERVICIOS SLASFALTICA VIARIA SLASFALTICA VIARIA SLPROMOTORA CORTES DE MIRAFLORES SLPROMOTORA CORTES DE …FACILITA RIO VENA GESTION DE SERVICIOS SLFACILITA RIO VENA GE…PARQUE NORTE INFRAESTRUCTURAS SLPARQUE NORTE INFRAES…PRESTACION DE SERVICIOS URBANOS SLPRESTACION DE SERVIC…PROMOTORA COPRASA OESTE SLPROMOTORA COPRASA OE…PROMOTORA VILLIMAR OESTE SLPROMOTORA VILLIMAR O…PROMOTORA BURGALESA DEL CARMEN SLPROMOTORA BURGALESA …FACILITA RIO VENA NUEVO BURGOS GESTION DE SERVICIOS SLFACILITA RIO VENA NU…CENTUVIRI INVESTMENTS SLCENTUVIRI INVESTMENT…PROMOTORA REAL DE MIRAFLORES SLPROMOTORA REAL DE MI…RENTAS URBANAS DEL CARMEN SLRENTAS URBANAS DEL C…PROMOTORA BULEVAR EL PARRAL SLPROMOTORA BULEVAR EL…PROMOTORA GAMONAL NORTE SLPROMOTORA GAMONAL NO…VERDEDOS DESARROLLOS URBANOS DE CLM SLVERDEDOS DESARROLLOS…PROMOTORA ARRAS REALES SLPROMOTORA ARRAS REAL…PROMOTORA ORIGEN ARTE SLPROMOTORA ORIGEN ART…PRIMUS SERVICIOS XXI SLPRIMUS SERVICIOS XXI…PRIMUS MIM PROMOCION INMOBILIARIA SLPRIMUS MIM PROMOCION…SINGULAR PRIMUS SLSINGULAR PRIMUS SLGESTION DE RENTAS PRIMUS SLGESTION DE RENTAS PR…AZOE INMUEBLES SLAZOE INMUEBLES SLZIZ LOCAL SLZIZ LOCAL SLMBG INGENIEROS Y ARQUITECTOS SLMBG INGENIEROS Y ARQ…RUISAN BURGOS 1977 SLRUISAN BURGOS 1977 SLLUGUS NURIAM SLLUGUS NURIAM SLMAS MARTIAM SLMAS MARTIAM SLSOGRUB SLSOGRUB SLGESTION E INVERSIONES INMOBILIARIAS ATRIUM SLGESTION E INVERSIONE…FRIOES XXI SLFRIOES XXI SLINMOBILIARIA CLUNIA SLINMOBILIARIA CLUNIA …INMOBILIARIA LOS ROMPIZALES VRV SAINMOBILIARIA LOS ROM…URBAN TEORIX SLURBAN TEORIX SLMEISA FORUM SLMEISA FORUM SLMISU GLOBAL SLMISU GLOBAL SLDESARROLLOS LOGISTICOS NOBLEJAS, S.ADESARROLLOS LOGISTIC…

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2025· Registered 13/11/2025· I/A 6
  2. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 5
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  4. Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 5
  5. ReeleccionesPublished 30/12/2022· Registered 23/12/2022· I/A 3
  6. Cambio de domicilio socialPublished 12/09/2019· Registered 05/09/2019· I/A 2

Changes

  1. 19/11/2025Cambio de domicilio social

    C/ ALFONSO XI 18 5º A (BURGOS)

  2. 10/04/2025Modificaciones estatutarias
  3. 30/12/2022Cambio de denominación social

    DESARROLLOS LOGISTICOS NOBLEJAS, S.A→DESARROLLOS LOGISTICOS NOBLEJAS SA

  4. 12/09/2019Cambio de domicilio social

    C/ VENERABLES 10 1º (BURGOS)

Timeline (BORME)

  1. 19/11/2025#8926085
    Cambio de domicilio social
    DESARROLLOS LOGISTICOS NOBLEJAS SA. Cambio de domicilio social. C/ ALFONSO XI 18 5º A (BURGOS). Datos registrales. S 8 , H BU 17919, I/A 6 (13.11.25).
  2. 10/04/2025#8585395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLOS LOGISTICOS NOBLEJAS SA. Ceses/Dimisiones. Adm. Mancom.: PYGSUR PROMOCION Y GESTION DE SERVICIOS URBANOS S. Nombramientos. Adm. Mancom.: PRIMUS GESTION Y ADMINISTRACION 2 SL. Modificaciones estatutarias. Articulo 19.- Organo de Administrac…
  3. 30/12/2022#7316748
    Reelecciones
    DESARROLLOS LOGISTICOS NOBLEJAS SA. Reelecciones. Adm. Mancom.: GRUPO RIO VENA ADMINISTRACION S.L.U.;PYGSUR PROMOCION Y GESTION DE SERVICIOS URBANOS S. Datos registrales. T 764, L 555, F 25, S 8, H BU 17919, I/A 3 (23.12.22).
  4. 12/09/2019#5577885

    Company name: DESARROLLOS LOGISTICOS NOBLEJAS, S.A

    Cambio de domicilio social
    DESARROLLOS LOGISTICOS NOBLEJAS, S.A. Cambio de domicilio social. C/ VENERABLES 10 1º (BURGOS). Datos registrales. T 764, L 555, F 17, S 8, H BU 17919, I/A 2 ( 5.09.19).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XI 18 5º A (BURGOS), Burgos
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 — CNAE 6812 — are listed together.

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