MARITIMA DAVILA BARCELONA SA

Hoja B141559· NIF A60925344

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Davila Vega Eduardo, Pla Otañez Guillermo, Garcia Mauriño Braschi Jaime

Legal information

Legal information for MARITIMA DAVILA BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 45017 · Folio 104 · Hoja B141559
StatusVigente

Activity

MARITIMA DAVILA BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 18 July 2012 to 26 October 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
MARITIMA DAVILA BARCE…Garcia Mauriño Braschi JaimeGarcia Mauriño Brasc…Davila Vega EduardoDavila Vega EduardoPla Otañez GuillermoPla Otañez GuillermoINTERNATIONAL PROJECT CARGO SLINTERNATIONAL PROJEC…IP SHIPPING AGENCIES S.LIP SHIPPING AGENCIES…CARGO PROTECTION AND SECURING S.LCARGO PROTECTION AND…MARITIMA DAVILA BILBAO SOCIEDAD ANONIMAMARITIMA DAVILA BILB…DULCINEA SOLAR 180 SOCIEDAD LIMITADADULCINEA SOLAR 180 S…CARGO LIGHTHOUSE SOCIEDAD ANONIMACARGO LIGHTHOUSE SOC…DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…MARITIMA DAVILA SAMARITIMA DAVILA SACENTRO DE MAYORES VALDEMORO SACENTRO DE MAYORES VA…MARITIMA BOATING LINK IBERICA SLMARITIMA BOATING LIN…DAVILA SERVICIOS ADMINISTRATIVOS SLDAVILA SERVICIOS ADM…PROPIEDADES LIRA SLPROPIEDADES LIRA SLYACHT CONSULTANCY SLYACHT CONSULTANCY SLCARGO LIGHTHOUSE SACARGO LIGHTHOUSE SAALTIUS ALMACENES Y DISTRIBUCION SLALTIUS ALMACENES Y D…NAVIERA DAVILA SANAVIERA DAVILA SAMARITIMA DEL ORIENTE SLMARITIMA DEL ORIENTE…TERMINALES MARITIMAS DE VIGO SLTERMINALES MARITIMAS…ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…JOAQUIN DAVILA Y COMPAÑIA SAJOAQUIN DAVILA Y COM…WANGAN ESPAÑA SLWANGAN ESPAÑA SLINVERSIONES ESQUINA SLINVERSIONES ESQUINA …BUFETE PLA ABOGADOS ASOCIADOS SLPBUFETE PLA ABOGADOS …ESTICARGO SLESTICARGO SL

Registered actos

  1. DisoluciónPublished 26/10/2020· Registered 14/10/2020· I/A 42
  2. RevocacionesPublished 17/04/2020· Registered 03/04/2020· I/A 41
  3. RevocacionesPublished 18/12/2019· Registered 10/12/2019· I/A 40
  4. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 39
  5. RevocacionesPublished 21/08/2019· Registered 12/08/2019· I/A 38
  6. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 37
  7. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 36
  8. NombramientosPublished 23/01/2018· Registered 11/01/2018· I/A 35
  9. RevocacionesPublished 06/10/2015· Registered 29/09/2015· I/A 34
  10. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 34
  11. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 33
  12. RevocacionesPublished 04/04/2014· Registered 28/03/2014· I/A 32
  13. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 32
  14. RevocacionesPublished 10/05/2013· Registered 03/05/2013· I/A 31
  15. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 31
  16. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 29

Changes

  1. 26/10/2020Disolución

Timeline (BORME)

  1. 26/10/2020#6087010
    Disolución
    MARITIMA DAVILA BARCELONA SA. Disolución. Fusion. Datos registrales. T 45017 , F 104, S 8, H B 141559, I/A 42 (14.10.20).
  2. 17/04/2020#5869785
    Revocaciones
    MARITIMA DAVILA BARCELONA SA. Revocaciones. APODERAD.SOL: GARCIA PEREZ ARANZAZU. Datos registrales. T 45017 , F 104, S 8, H B 141559, I/A 41 ( 3.04.20).
  3. 18/12/2019#5712748
    Revocaciones
    MARITIMA DAVILA BARCELONA SA. Revocaciones. APODERAD.SOL: MANZANARES BALLESTEROS EVA. Datos registrales. T 45017 , F 104, S 8, H B 141559, I/A 40 (10.12.19).
  4. 08/10/2019#5605699
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. APODERAD.SOL: LOPEZ GUERRA JORGE SILVIO. Datos registrales. T 45017 , F 103, S 8, H B 141559, I/A 39 (30.09.19).
  5. 21/08/2019#5551792
    Revocaciones
    MARITIMA DAVILA BARCELONA SA. Revocaciones. APODERADO: QUINTANA ROIG MONICA. Datos registrales. T 45017 , F 103, S 8, H B 141559, I/A 38 (12.08.19).
  6. 02/07/2019#5473146
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. APODERAD.SOL: GARCIA PEREZ ARANZAZU. Datos registrales. T 45017 , F 102, S 8, H B 141559, I/A 37 (21.06.19).
  7. 29/08/2018#5027681
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. CONSEJERO: DAVILA VEGA EDUARDO;GARCIA MAURIÑO BRASCHI JAIME;PLA OTAÑEZ GUILLERMO. CONS. DELEG.: DAVILA VEGA EDUARDO. Datos registrales. T 45017 , F 101, S 8, H B 141559, I/A 36 (21.08.18).
  8. 23/01/2018#4707087
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. APODERAD.SOL: TURREZ IBARZABAL JOSE MARIA;ESCLAPES DIAZ ALBERTO;MANZANARES BALLESTEROS EVA. Datos registrales. T 45017 , F 101, S 8, H B 141559, I/A 35 (11.01.18).
  9. 06/10/2015#3526658
    RevocacionesNombramientos
    MARITIMA DAVILA BARCELONA SA. Revocaciones. APODERAD.SOL: GARCIA MAURIÑO BRASCHI JAIME. APOD.MANCOMU: TURREZ IBARZABAL JOSE MARIA;ALCARAZ RUIZ PILAR;ORTEGA TAMAYO OLGA. Nombramientos. APODERAD.SOL: GARCIA MAURIÑO BRASCHI JAIME. APOD.MANCOMU: ORTEGA T
  10. 29/06/2015#3391441
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. APODERAD.SOL: GARCIA MAURIÑO BRASCHI JAIME. Datos registrales. T 35151 , F 183, S 8, H B 141559, I/A 33 (19.06.15).
  11. 04/04/2014#2751613
    RevocacionesNombramientos
    MARITIMA DAVILA BARCELONA SA. Revocaciones. APODERADO: GARCIA MAURIÑO BRASCHI JAIME;TURREZ IBARZABAL JOSE MARIA;ALCARAZ RUIZ PILAR. Nombramientos. APODERAD.SOL: GARCIA MAURIÑO BRASCHI JAIME. APOD.MANCOMU: TURREZ IBARZABAL JOSE MARIA;ALCARAZ RUIZ PILA
  12. 10/05/2013#2267582
    RevocacionesNombramientos
    MARITIMA DAVILA BARCELONA SA. Revocaciones. SECR.NO CONS: PLA OTAÑEZ GUILLERMO. CONSEJERO: QUINTANA ROIG MONICA. Nombramientos. CONSEJERO: PLA OTAÑEZ GUILLERMO. SECRETARIO: PLA OTAÑEZ GUILLERMO. Datos registrales. T 35151 , F 183, S 8, H B 141559, I/
  13. 26/04/2013#2247843
    MARITIMA DAVILA BARCELONA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARITIMA DAVILA SA. Datos registrales. T 35151 , F 182, S 8, H B 141559, I/A 30 (18.04.13).
  14. 18/07/2012#1819809
    Nombramientos
    MARITIMA DAVILA BARCELONA SA. Nombramientos. CONSEJERO: DAVILA VEGA EDUARDO. CONS. DELEG.: DAVILA VEGA EDUARDO. CONSEJERO: GARCIA MAURIÑO BRASCHI JAIME;QUINTANA ROIG MONICA. Datos registrales. T 35151 , F 182, S 8, H B 141559, I/A 29 ( 5.07.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.