DAVINA SPAIN SL

Hoja M713371· NIF B88569850

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Director :
SERMOS 32 SL

Legal information

Legal information for DAVINA SPAIN SL

NIF
Hoja registral
IRUS1000305158154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityMadrid
Register referenceTomo 40142 · Folio 63 · Hoja M713371
StatusVigente

Activity

DAVINA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). It was incorporated on 5 February 2020. The Spanish commercial register has published 11 filings for this company, from 5 February 2020 to 23 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Corporate purpose

La adquisición, tenencia, enajenación, importación, exportación, reparación, mantenimiento, representación, alquiler y, en general, la explotación de cualquier tipo de aeronaves con o sin motor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DAVINA SPAIN SLSERMOS 32 SLSERMOS 32 SLDESARROLLOS INMOBILIARIOS LOS BERROCALES SADESARROLLOS INMOBILI…SR 93 CAPITAL GROUP SLSR 93 CAPITAL GROUP …OLIMPIA STRATEGIC SOLUTIONS SLOLIMPIA STRATEGIC SO…

Cap table · shareholdings

  • SERMOS 32 SL100 %

    Legal entity · since 19/03/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DAVINA SPAIN SLSERMOS 32 SLSERMOS 32 SLSR 93 CAPITAL GROUP SLSR 93 CAPITAL GROUP …

Beneficial owner (UBO)

SERMOS 32 SL100 %Vigente

Legal entity · since 19/03/2020

Beneficial owner network map

3 nodes Person Company
DAVINA SPAIN SLSERMOS 32 SLSERMOS 32 SLSR 93 CAPITAL GROUP SLSR 93 CAPITAL GROUP …

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2023· Registered 15/03/2023· I/A 5
  2. Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 4
  3. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 3
  4. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 2
  5. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 2
  6. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 2
  7. Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 2
  8. Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 2
  9. Cambio de objeto socialPublished 19/03/2020· Registered 12/03/2020· I/A 2
  10. ConstituciónPublished 05/02/2020· Registered 29/01/2020· I/A 1
  11. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 23/03/2023Modificaciones estatutarias
  2. 05/08/2021Modificaciones estatutarias
  3. 19/03/2020Cambio de domicilio social

    C/ ALCALA 73 - SEPTIMO-ATICO (MADRID)

  4. 19/03/2020Cambio de objeto social

    La adquisición, tenencia, enajenación, importación, exportación, reparación, mantenimiento, representación, alquiler y, en general, la explotación de cualquier tipo de aeronaves con o sin motor.

  5. 19/03/2020Declaración de unipersonalidad

    SERMOS 32 SL

  6. 19/03/2020Modificaciones estatutarias

Capital · events

  1. 05/02/2020Constitución
    Initial capital: 3 000,00 €

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. 23/03/2023#7451096
    Modificaciones estatutarias
    DAVINA SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Cierre del Ejercicio.-. Datos registrales. T 40142 , F 63, S 8, H M 713371, I/A 5 (15.03.23).
  2. 05/08/2021#6557978
    Modificaciones estatutarias
    DAVINA SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 6/7. Datos registrales. T 40142 , F 63, S 8, H M 713371, I/A 4 (29.07.21).
  3. 03/08/2021#6553552
    Nombramientos
    DAVINA SPAIN SL. Nombramientos. Apo.Manc.: RAMOS GARCIA ALVARO RENE;SENN GONZALEZ JULIO. Datos registrales. T 40142 , F 62, S 8, H M 713371, I/A 3 (27.07.21).
  4. 19/03/2020#5850881
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DAVINA SPAIN SL. Declaración de unipersonalidad. Socio único: SERMOS 32 SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;BARBAGALLO CIBRIAN FABIO MARCELLO;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Adm. Unico: SERMOS 32 SL. Representan: R…
  5. 05/02/2020#5778558
    ConstituciónNombramientos
    DAVINA SPAIN SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID). …

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 2020

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/ ALCALA 73 - SEPTIMO-ATICO (MADRID), Madrid
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 — Alquiler de medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector