• Company «Naviera Direct Africa Line SA»

  • Last update: June 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86586286
Status Active
Province Madrid
Incorporation date Nov. 28, 2012 (9 years, 10 months ago)
Address C/ Antonio Gonzalez Echarte 1 1º (Madrid).
Corporate purpose Fomento de buques en todas sus modalidades. contratacion de todo tipo de servicios portuarios suministro de buques.
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Rodriguez Sanchez Gustavo 23/06/2022 Current
Apo.Manc. Melero Fernandez Gema 23/06/2022 Current
Apo.Manc. Medina Delgado Antono Jesus 23/06/2022 Current
Apo.Manc. Hernandez De Andrade Carlos 23/06/2022 Current
Apo.Manc. Bonet Manrique De Lara Fernando 23/06/2022 Current
Consejero Martinez Gomez Berta 19/11/2021 Current
Presidente Martinez Mpanga Jose Antonio 13/07/2021 Current
Consejero Martinez Mpanga Jose Antonio 13/07/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 10/03/2021 Current
Consejero Melero Fernandez Gema 08/01/2020 Current
Apoderado Rodriguez Sanchez Gustavo 17/10/2019 Current
Apoderado Felipe Santos Raquel 17/10/2019 Current
Apoderado Diaz Sosa Jose Miguel 17/10/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 22/02/2018 Current
Apo.Sol. Hernandez De Andrade Carlos 19/08/2016 Current
Presidente Martinez Mpanga Jose Antonio 23/03/2015 Current
Consejero Martinez Mpanga Jose Antonio 23/03/2015 Current
Auditor Garcia Bello Ricardo 12/02/2015 Current
Aud.Supl. Fernandez Sanchez Joaquin Jacinto 12/02/2015 Current
SecreNoConsj Hernandez De Andrade Carlos Tomas 12/05/2014 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Rodriguez Sanchez Gustavo 19/11/2021 23/06/2022
Apo.Manc. Melero Fernandez Gema 19/11/2021 23/06/2022
Apo.Manc. Hernandez De Andrade Carlos 19/11/2021 23/06/2022
Consejero Rodriguez Sanchez Gustavo 08/01/2020 08/04/2022
Apo.Manc. Olveira Boo Manuel 08/01/2020 19/11/2021
Consejero Montesdeoca Casado Antonio 08/02/2021 19/11/2021
Apo.Manc. Montesdeoca Casado Antonio 08/02/2021 19/11/2021
Apo.Manc. Melero Fernandez Gema 08/02/2021 19/11/2021
Apo.Manc. Mbomio Avang Francisca 14/11/2014 19/11/2021
Apo.Manc. Martin Sierra Balibrea Francisco 05/03/2013 19/11/2021
Apo.Manc. Hernandez De Andrade Carlos 08/02/2021 19/11/2021
Consejero Olveira Boo Manuel 23/03/2015 08/02/2021
Apo.Manc. Olveira Boo Manuel 19/08/2016 08/02/2021
Apo.Manc. Melero Fernandez Gema 08/01/2020 08/02/2021
Apo.Manc. Hernandez De Andrade Carlos 08/01/2020 08/02/2021
Apo.Manc. Olveira Boo Manuel 14/11/2014 08/01/2020
Apo.Manc. Hernandez De Andrade Carlos 19/08/2016 08/01/2020
Consejero De Santiago Martinez Jose Maria 19/08/2016 08/01/2020
Apo.Manc. De Santiago Martinez Jose Maria 19/08/2016 08/01/2020
Consejero Mbomio Avang Francisca 28/11/2012 19/08/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Naviera Direct Africa Line SA.

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Sanchez Gustavo
Apo.Manc. Melero Fernandez Gema
Apo.Manc. Medina Delgado Antono Jesus
Apo.Manc. Hernandez De Andrade Carlos
Apo.Manc. Bonet Manrique De Lara Fernando

Announcement 307557 of 2022
Registry data: T 32787 , F 202, S 8, H M 535716, I/A 28

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Sanchez Gustavo
Apo.Manc. Melero Fernandez Gema
Apo.Manc. Hernandez De Andrade Carlos

Announcement 307557 of 2022
Registry data: T 32787 , F 202, S 8, H M 535716, I/A 28

23

Jun 2022

Declaración de unipersonalidad


On date 23/06/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GRUPO MARTINEZ ABOLAFIO 1970 SL.


Announcement 307556 of 2022
Registry data: T 32787 , F 202, S 8, H M 535716, I/A 27

08

Apr 2022

Ceses/Dimisiones


On 08/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Sanchez Gustavo

Announcement 173942 of 2022
Registry data: T 32787 , F 202, S 8, H M 535716, I/A 26

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Sanchez Gustavo
Apo.Manc. Melero Fernandez Gema
Consejero Martinez Gomez Berta
Apo.Manc. Hernandez De Andrade Carlos

Announcement 514353 of 2021
Registry data: T 32787 , F 201, S 8, H M 535716, I/A 25

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Olveira Boo Manuel
Apo.Manc. Montesdeoca Casado Antonio
Apo.Manc. Melero Fernandez Gema
Apo.Manc. Mbomio Avang Francisca
Apo.Manc. Martin Sierra Balibrea Francisco
Apo.Manc. Hernandez De Andrade Carlos

Announcement 514353 of 2021
Registry data: T 32787 , F 201, S 8, H M 535716, I/A 25

19

Nov 2021

Ceses/Dimisiones


On 19/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Montesdeoca Casado Antonio

Announcement 514353 of 2021
Registry data: T 32787 , F 201, S 8, H M 535716, I/A 25

13

Jul 2021

Cambio de domicilio social


On date 13/07/2021, the company changes its registered office to C/ ANTONIO GONZALEZ ECHARTE 1 1º (MADRID).


Announcement 347185 of 2021
Registry data: T 32787 , F 201, S 8, H M 535716, I/A 24

13

Jul 2021

Reelecciones


On 13/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Mpanga Jose Antonio

Announcement 347185 of 2021
Registry data: T 32787 , F 201, S 8, H M 535716, I/A 24

10

Mar 2021

Reelecciones


On 10/03/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 126577 of 2021
Registry data: T 32787 , F 200, S 8, H M 535716, I/A 23

08

Feb 2021

Nombramientos


On 08/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Montesdeoca Casado Antonio
Apo.Manc. Melero Fernandez Gema
Apo.Manc. Hernandez De Andrade Carlos

Announcement 71881 of 2021
Registry data: T 32787 , F 200, S 8, H M 535716, I/A 22

08

Feb 2021

Revocaciones


On 08/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Olveira Boo Manuel
Apo.Manc. Melero Fernandez Gema
Apo.Manc. Hernandez De Andrade Carlos

Announcement 71881 of 2021
Registry data: T 32787 , F 200, S 8, H M 535716, I/A 22

08

Feb 2021

Ceses/Dimisiones


On 08/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Olveira Boo Manuel

Announcement 71881 of 2021
Registry data: T 32787 , F 200, S 8, H M 535716, I/A 22

08

Jan 2020

Nombramientos


On 08/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Sanchez Gustavo
Apo.Manc. Olveira Boo Manuel
Consejero Melero Fernandez Gema
Apo.Manc. Hernandez De Andrade Carlos

Announcement 14213 of 2020
Registry data: T 32787 , F 199, S 8, H M 535716, I/A 21

08

Jan 2020

Revocaciones


On 08/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Olveira Boo Manuel
Apo.Manc. Hernandez De Andrade Carlos
Apo.Manc. De Santiago Martinez Jose Maria

Announcement 14213 of 2020
Registry data: T 32787 , F 199, S 8, H M 535716, I/A 21

08

Jan 2020

Ceses/Dimisiones


On 08/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero De Santiago Martinez Jose Maria

Announcement 14213 of 2020
Registry data: T 32787 , F 199, S 8, H M 535716, I/A 21

17

Oct 2019

Nombramientos


On 17/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sanchez Gustavo
Apoderado Felipe Santos Raquel
Apoderado Diaz Sosa Jose Miguel

Announcement 442131 of 2019
Registry data: T 32787 , F 198, S 8, H M 535716, I/A 20

22

Feb 2018

Nombramientos


On 22/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 101734 of 2018
Registry data: T 32787 , F 198, S 8, H M 535716, I/A 19

21

Aug 2017

Cambio de domicilio social


On date 21/08/2017, the company changes its registered office to C/ ANTONIO GONZALEZ ECHARTE 1 3ª (MADRID).


Announcement 350278 of 2017
Registry data: T 32787 , F 198, S 8, H M 535716, I/A 18

19

Aug 2016

Revocaciones


On 19/08/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Olveira Boo Manuel
Apo.Manc. Mbomio Avang Francisca
Apo.Man.Soli Hernandez De Andrade Carlos

Announcement 357663 of 2016
Registry data: T 32787 , F 196, S 8, H M 535716, I/A 17

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