SON DAVIU SL.
Active
Registry details
- Registered office
- C/ CASTELLO 77
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,419,983
- First publication
- 20 May 2011
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ DE DIEGO MARTA |
| Board member | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Board member | SERRANO GONZALO FERNANDO |
| Chairperson | SERRANO GONZALO FERNANDO |
| Secretary | GONZALEZ DE DIEGO MARTA |
| Attorney-in-fact (joint, and joint and several) | DEL BARRIO ARRIBAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | HILLGART SEBASTIAN ALAN HENRY PHILIP |
| Attorney-in-fact (joint, and joint and several) | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | SERRANO GONZALO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440709 |
| 23 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 449987 |
| 9 Feb 2017 | Revocations, Appointments | Notice 66304 |
| 6 Sep 2016 | Capital increase | Notice 366318 |
| 3 Dec 2015 | Terminations of appointment/Resignations, Appointments | Notice 491359 |
| 30 Oct 2015 | Sole-shareholder company, Change of sole shareholder | Notice 438002 |
| 20 May 2011 | Appointments | Notice 216675 |
| 20 May 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 216674 |
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/son-daviu-sl
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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