MARITIMA DAVILA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Sep 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAVILA GONZALEZ PELAYO JOSE |
| Attorney-in-fact | GARCIA MAURIÑO BRASCHI JAIME |
| Attorney-in-fact | GARCIA-MAURIÑO BRASCHI JAIME |
| Attorney-in-fact | VILLORIA CHACON MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ESCLAPES DIAZ ALBERTO |
| Joint and several attorney-in-fact | GARCIA HERNANDO GONZALO |
| Joint and several attorney-in-fact | GARCIA MAURIÑO BRASCHI JAIME |
| Joint and several attorney-in-fact | HERRERO MATEOS FATIMA |
| Joint and several attorney-in-fact | ORTEGA TAMAYO OLGA |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | DAVILA GONZALEZ FLAVIA |
| Board member | DAVILA GONZALEZ PELAYO |
| Board member | DAVILA GONZALEZ ROMAN |
| Board member | DAVILA VEGA EDUARDO |
| Board member | GARCIA-MAURIÑO BRASCHI JAIME |
| Board member | GONZALEZ FERNANDEZ ANA MARIA |
| Chairperson | DAVILA VEGA EDUARDO |
| Joint attorney-in-fact | DIEZ GIL LORENA |
| Joint attorney-in-fact | ESCLAPES DIAZ ALBERTO |
| Joint attorney-in-fact | GARCIA HERNANDO GONZALO |
| Joint attorney-in-fact | HERRERO MATEOS FATIMA |
| Joint attorney-in-fact | ORTEGA TAMAYO OLGA |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SLP |
| Consolidated accounts auditor | LOPEZ MERA Y FUENTES AUDITORES SL |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Managing director | DAVILA VEGA EDUARDO |
| Vice chairperson | GARCIA-MAURIÑO BRASCHI JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Extension of corporate purpose | Notice 373822 |
| 8 Oct 2025 | Revocations, Appointments | Notice 438653 |
| 26 Dec 2024 | Appointments | Notice 563459 |
| 12 Nov 2024 | Extension of corporate purpose | Notice 482690 |
| 7 Jun 2024 | Re-elections | Notice 258679 |
| 31 Jan 2023 | Appointments | Notice 52101 |
| 23 Jan 2023 | Declaration of sole-shareholder status | Notice 35584 |
| 26 May 2022 | Appointments | Notice 240811 |
| 19 Jan 2022 | Revocations, Appointments | Notice 23046 |
| 19 Jan 2022 | Revocations, Appointments | Notice 23045 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/maritima-davila-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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