NAVIERA F TAPIAS GALICIA, S.L.
Active
Registry details
- Registered office
- C/ AYALA 27 1 DC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,939.71
- First publication
- 2 Nov 2015
- Latest act
- 18 Feb 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASTRUGA RUIZ FERNANDO JOSE |
| Attorney-in-fact | TRUEBA ALONSO ALBERTO |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | O S P Y ASOCIADOS AUDITORES S.L.P |
| Board member | FERNANDEZ-TAPIAS GARCIA-COUREL ALEJANDRA JUANA |
| Board member | FERNANDEZ-TAPIAS GARCIA-COUREL JUAN-CARLOS |
| Board member | RODRIGO SIMON MARIA LUISA |
| Board member | TRUEBA ALONSO ALBERTO |
| Chairperson | FERNANDEZ-TAPIAS GARCIA-COUREL JUAN-CARLOS |
| Secretary | FERNANDEZ-TAPIAS GARCIA-COUREL ALEJANDRA JUANA |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Representative | BARRERA ORDOÑEZ JOSE |
| Joint and several managing director | FERNANDEZ-TAPIAS GARCIA-COUREL JUAN-CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Feb 2026 | Appointments | Notice 84880 |
| 3 Jun 2025 | Appointments | Notice 249793 |
| 4 Mar 2024 | Capital increase | Notice 111574 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 80357 |
| 25 Jan 2024 | Re-elections | Notice 41710 |
| 27 Dec 2022 | Re-elections | Notice 565626 |
| 18 Oct 2022 | Amendments to the articles of association | Notice 455664 |
| 15 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 71683 |
| 10 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 433616 |
| 16 Dec 2019 | Appointments | Notice 518989 |
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/naviera-f-tapias-galicia-s-l
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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