DAVAFI IBERICA SL
Hoja CO47718· NIF B22634786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 819 190,00 €
- Incorporation :
- 22/07/2025
- Director :
- Varona Fidalgo Daniel
Legal information
Legal information for DAVAFI IBERICA SL
Activity
DAVAFI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 22 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 819 190,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividad principal la gestión y administración conjunta de inversiones financieras que otorguen participación en el capital social de otras entidades que se mantendrán con la finalidad de dirigir y gestionar la participación disponiendo para ello de la correspondiente organización de medios materia.
Directors and representatives
Directors
Current
- Varona Fidalgo DanielSince 15/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/07/2025· Registered 15/07/2025· I/A 1
- Declaración de unipersonalidadPublished 22/07/2025· Registered 15/07/2025· I/A 1
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 1
Changes
- 22/07/2025Declaración de unipersonalidad
VARONA FIDALGO DANIEL
Capital · events
- 22/07/2025ConstituciónInitial capital: 819 190,00 €
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)
- 22/07/2025#8746714ConstituciónDeclaración de unipersonalidadNombramientos
DAVAFI IBERICA SL. Constitución. Comienzo de operaciones: 20.06.25. Objeto social: Actividad principal la gestión y administración conjunta de inversiones financieras que otorguen participación en el capital social de otras entidades que se mantendrá…
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.