• Company «Naviera F Tapias Galicia SL»

  • Last update: Feb. 8, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B70276001
Status Active
Province Madrid
Incorporation date Jan. 24, 2011 (11 years, 8 months ago)
Address C/ Ayala 27 1 Dc (Madrid).
Corporate purpose A) comprar, construir, alquilar, fletar y de otro modo poseer en dominio, tener, usar y enajenar buques y naves de cualquier clase y sus pertenencias; establecer, hacer funcionar y mantener buques y naves de cualquier clase entre cualesquiera ciudades, pueblos y puertos de cualquier parte del mundo;.
Share capital 13,898.85 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Fernandez-Tapias Garcia-Courel Juan Carlos 08/02/2021 Current
Representan Trueba Alonso Alberto 01/12/2020 Current
Auditor Kpmg Auditores SL 05/12/2019 Current
Apoderado Trueba Alonso Alberto 05/08/2019 Current
Secretario Fernandez-Tapias Garcia-Courel Alejandra Juana 05/08/2019 Current
Apoderado Astruga Ruiz Fernando Jose 05/08/2019 Current
Consejero Luna Abella Andres 31/05/2019 Current
Representan Flores Jimenez Jose Luis 31/05/2019 Current
Consejero F Tapias Desarrollos Empresariales SL 31/05/2019 Current
Consejero Fernandez-Tapias Garcia-Courel Alejandra Juana 24/05/2019 Current
Consejero F Tapias Grupo De Sociedades E Inversiones SL 24/05/2019 Current
Representan Barrera Ordoñez Jose 11/02/2019 Current
Auditor O.S.P. Y Asociados Auditores SLP 06/04/2017 Current
Cons.Del.Sol Fernandez-Tapias Garcia-Courel Juan Carlos 11/02/2016 Current
Consejero Fernandez-Tapias Garcia-Courel Juan Carlos 29/01/2016 Current
Auditor O.S.P. Y Asociados Auditores SLP 23/10/2015 Current
Auditor O.S.P. Y Asociados Auditores SLP 23/10/2015 Current
Cons.Del.Sol Fernandez-Tapias Roman Juan Fernando 06/07/2012 Current
Presidente Fernandez Tapias Fernando 24/01/2011 Current
Consejero Fernandez Tapias Fernando 24/01/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Fernandez Tapias Roman Fernando Juan Unknown 08/02/2021
Representan Solana Martinez Pedro Manuel 24/05/2019 01/12/2020
Apo.Manc. Trueba Alonso Alberto 19/07/2016 05/08/2019
Apo.Manc. Panadero Pastrana Jesus 19/07/2016 05/08/2019
Apo.Manc. Mayo Rebollo Amando 19/07/2016 05/08/2019
Consejero Mayo Rebollo Amando 03/12/2018 13/06/2019
Consejero Salinas Villalba Milagros 21/06/2014 13/05/2019
Consejero Cortes Royo Juan Jose 13/10/2016 13/05/2019
Vicesecret. Caicoya Jaquete Marta 13/10/2016 12/03/2019
Secretario Briganty Arencibia Alfredo 13/10/2016 12/03/2019
Consejero Panadero Pastrana Jesus 11/02/2016 18/02/2019
Representan Barrera Ordoñez Jose Unknown 11/02/2019
Consejero Apollo Ship Chandlers No. 8 INC 09/04/2015 11/02/2019
Vicepresid. Tasal SL 11/02/2016 03/12/2018
Consejero Tasal SL 21/06/2014 03/12/2018
Representan Cortes Royo Juan Jose 24/10/2018 03/12/2018
Consejero Beitia Gorriaran Juan Bautista 24/01/2011 04/07/2018
Representan Soto Otero Carlos Unknown 15/12/2017
Consejero Perez Cuellas Martinez Rafael 09/04/2015 15/12/2017
Consejero Inversiones Saudade Mar SL 09/04/2015 15/12/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Naviera F Tapias Galicia SL.

08

Feb 2021

Nombramientos


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

Position Natural or legal entity
Presidente Fernandez-Tapias Garcia-Courel Juan Carlos

Announcement 71683 of 2021
Registry data: T 35751 , F 177, S 8, H M 642495, I/A 18

08

Feb 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Presidente Fernandez Tapias Roman Fernando Juan

Announcement 71683 of 2021
Registry data: T 35751 , F 177, S 8, H M 642495, I/A 18

01

Dec 2020

Nombramientos


On 01/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Trueba Alonso Alberto

Announcement 433616 of 2020
Registry data: T 35751 , F 176, S 8, H M 642495, I/A 17

01

Dec 2020

Ceses/Dimisiones


On 01/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Solana Martinez Pedro Manuel

Announcement 433616 of 2020
Registry data: T 35751 , F 176, S 8, H M 642495, I/A 17

05

Dec 2019

Nombramientos


On 05/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 518989 of 2019
Registry data: T 35751 , F 176, S 8, H M 642495, I/A 16

05

Aug 2019

Nombramientos


On 05/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Trueba Alonso Alberto
Secretario Fernandez-Tapias Garcia-Courel Alejandra Juana
Apoderado Astruga Ruiz Fernando Jose

Announcement 352415 of 2019
Registry data: T 35751 , F 175, S 8, H M 642495, I/A 15

05

Aug 2019

Revocaciones


On 05/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Trueba Alonso Alberto
Apo.Manc. Panadero Pastrana Jesus
Apo.Manc. Mayo Rebollo Amando

Announcement 352415 of 2019
Registry data: T 35751 , F 175, S 8, H M 642495, I/A 15

13

Jun 2019

Ceses/Dimisiones


On 13/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mayo Rebollo Amando

Announcement 268838 of 2019
Registry data: T 35751 , F 175, S 8, H M 642495, I/A 14

31

May 2019

Nombramientos


On 31/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Luna Abella Andres
Representan Flores Jimenez Jose Luis
Consejero F Tapias Desarrollos Empresariales SL

Announcement 245743 of 2019
Registry data: T 35751 , F 174, S 8, H M 642495, I/A 13

24

May 2019

Nombramientos


On 24/05/2019 the following nombramientos were filed in Commercial Registry:


Announcement 233685 of 2019
Registry data: T 35751 , F 174, S 8, H M 642495, I/A 12

13

May 2019

Ceses/Dimisiones


On 13/05/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salinas Villalba Milagros
Consejero Cortes Royo Juan Jose

Announcement 213856 of 2019
Registry data: T 35751 , F 173, S 8, H M 642495, I/A 11

12

Mar 2019

Ceses/Dimisiones


On 12/03/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Caicoya Jaquete Marta
Secretario Briganty Arencibia Alfredo

Announcement 124899 of 2019
Registry data: T 35751 , F 173, S 8, H M 642495, I/A 10

18

Feb 2019

Ceses/Dimisiones


On 18/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Panadero Pastrana Jesus

Announcement 87855 of 2019
Registry data: T 35751 , F 173, S 8, H M 642495, I/A 9

11

Feb 2019

Nombramientos


On 11/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Barrera Ordoñez Jose

Announcement 74001 of 2019
Registry data: T 35751 , F 173, S 8, H M 642495, I/A 8

11

Feb 2019

Ceses/Dimisiones


On 11/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Barrera Ordoñez Jose
Consejero Apollo Ship Chandlers No. 8 INC

Announcement 74001 of 2019
Registry data: T 35751 , F 173, S 8, H M 642495, I/A 8

03

Dec 2018

Nombramientos


On 03/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mayo Rebollo Amando

Announcement 495082 of 2018
Registry data: T 35751 , F 172, S 8, H M 642495, I/A 7

03

Dec 2018

Ceses/Dimisiones


On 03/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tasal SL
Representan Cortes Royo Juan Jose

Announcement 495082 of 2018
Registry data: T 35751 , F 172, S 8, H M 642495, I/A 7

24

Oct 2018

Nombramientos


On 24/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Cortes Royo Juan Jose

Announcement 439051 of 2018
Registry data: T 35751 , F 172, S 8, H M 642495, I/A 6

04

Jul 2018

Ceses/Dimisiones


On 04/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Beitia Gorriaran Juan Bautista

Announcement 290278 of 2018
Registry data: T 35751 , F 172, S 8, H M 642495, I/A 5

15

Dec 2017

Cambio de domicilio social


On date 15/12/2017, the company changes its registered office to C/ AYALA 27 1 DC (MADRID).


Announcement 504901 of 2017
Registry data: T 35751 , F 172, S 8, H M 642495, I/A 4

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