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DAVILA AGENCIAS Y SERVICIOS PORTUARIOS SA

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Reports

Extended Company Report with Annual Accounts DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Davila Agencias y Servicios Portuarios S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARITIMA DAVILA MADRID S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81262255
Universal Entity Code4352-0155-0318-4824
Record last updated Tuesday, March 12, 2024 7:07:49 AM UTC
Official Address Paseo Paseo De La Castellana 8 Madrid 28001
There are 3,155 companies registered at this street
Postal Code 28001
Phone number 914320630
Website www.mdavila.com
Sector removal

Charts

Visits

DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.A. (Spain) Page visits 2024

Searches

DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 19, 2022 Jan 12, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 19, 2022 Jan 12, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2021 Feb 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2020 Nov 17, 2020 Merger Merger
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2020 Jun 4, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 8, 2020 Jun 1, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 5, 2019 Oct 28, 2019 Change of company name Change of company name
Registry Jul 11, 2019 Oct 7, 2015 Errata Errata
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Registry Apr 27, 2018 Apr 19, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 26, 2018 Jan 19, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2016 Apr 26, 2016 Change of registered office Change of registered office
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 7, 2015 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 16, 2015 Oct 7, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2014 Nov 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 3, 2014 Mar 27, 2014 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 3, 2014 Mar 27, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 19, 2013 Apr 12, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 19, 2013 Apr 12, 2013 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 19, 2013 Apr 12, 2013 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 19, 2013 Apr 12, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 12, 2013 Apr 5, 2013 Statement of individual company Statement of individual company
Registry Jul 23, 2012 Jul 12, 2012 Reelection Reelection
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Filing Of Financial Statement 638... Filing Of Financial Statement 638...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 138... Filing Of Financial Statement 138...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2008 Mar 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry Sep 20, 2006 Sep 6, 2006 Reelection Reelection
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 14, 2003 Statutory changes Statutory changes
Registry Jan 23, 2003 Jan 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Oct 31, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2002 Sep 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Aug 31, 2001 Resignation of 5 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 5 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jun 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 1998 Jul 29, 1998 Statutory changes Statutory changes
Registry Jul 24, 1998 Jul 10, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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