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DAVIDOFF OF GENEVA IBERIA SL

Private limited company (Ltd.) Active

in

Registration No.
B86813151
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
MADRID, Spain
Website
N/A
Source: Colegio de Registradores / Registro Mercantil Central

DAVIDOFF OF GENEVA IBERIA SL is a Private limited company (Ltd.) registered in Spain under B86813151, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for DAVIDOFF OF GENEVA IBERIA SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DAVIDOFF OF GENEVA IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

9

Directors and officers of DAVIDOFF OF GENEVA IBERIA SL

Four of the 9 officer records shown for DAVIDOFF OF GENEVA IBERIA SL are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Holding Oettinger Davidoff and Latorre & Asociados Consultoria Sl both serve as Socio Único; Carlos Martinez Ferrer and Beat Hauenstein both serve as Administrador Solidario. The remaining 5 records shown (Ag Oettinger Davidoff, Antonio Santiago Perez and 3 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HO
Holding Oettinger Davidoff ACTIVE

Residence
🇪🇸 Spain
Occupation
Socio Único

L&
Latorre & Asociados Consultoria Sl ACTIVE

Residence
🇪🇸 Spain
Occupation
Socio Único

CM
Carlos Martinez Ferrer ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Solidario

BH
Beat Hauenstein ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Administrador Solidario

AO
Ag Oettinger Davidoff RESIGNED

Residence
🇪🇸 Spain
Occupation
Socio Único

AS
Antonio Santiago Perez RESIGNED

Resigned
2014-04-11
Residence
🇪🇸 Spain
Occupation
Administrador Único

PM
Pedro Mazagatos Uriarte RESIGNED

Resigned
2014-05-27
Residence
🇪🇸 Spain
Occupation
Administrador Solidario

LO
Luis Ortiz Vidal Abarca RESIGNED

Resigned
2017-06-02
Residence
🇪🇸 Spain
Occupation
Administrador Solidario

HK
Hans Kristian Plauborg Hoejsgaard RESIGNED

Resigned
2017-12-28
Residence
🇪🇸 Spain
Occupation
Administrador Solidario

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Group Structure

Group structure of DAVIDOFF OF GENEVA IBERIA SL

DAVIDOFF OF GENEVA IBERIA SL sits 2 levels below its ultimate parent, Oettinger Davidoff Holding AG, registered in Switzerland. The full chain up to Oettinger Davidoff Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAVIDOFF OF GENEVA IBERIA SL's own shareholder record.

Ultimate HQ
Oettinger Davidoff Holding AG
Switzerland

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Frequently Asked Questions

Who is DAVIDOFF OF GENEVA IBERIA SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DAVIDOFF OF GENEVA IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DAVIDOFF OF GENEVA IBERIA SL's company registration number?

DAVIDOFF OF GENEVA IBERIA SL's registration number is B86813151, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is DAVIDOFF OF GENEVA IBERIA SL still an active company?

DAVIDOFF OF GENEVA IBERIA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is DAVIDOFF OF GENEVA IBERIA SL's registered address?

The registered address on file for DAVIDOFF OF GENEVA IBERIA SL is MADRID, Spain.

What legal structure is DAVIDOFF OF GENEVA IBERIA SL registered as?

DAVIDOFF OF GENEVA IBERIA SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of DAVIDOFF OF GENEVA IBERIA SL?

Four of the 9 officer records shown for DAVIDOFF OF GENEVA IBERIA SL are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Holding Oettinger Davidoff and Latorre & Asociados Consultoria Sl both serve as Socio Único; Carlos Martinez Ferrer and Beat Hauenstein both serve as Administrador Solidario. The remaining 5 records shown (Ag Oettinger Davidoff, Antonio Santiago Perez and 3 others) are former appointments that have since been resigned.

Does DAVIDOFF OF GENEVA IBERIA SL have a parent company or subsidiaries?

DAVIDOFF OF GENEVA IBERIA SL sits 2 levels below its ultimate parent, Oettinger Davidoff Holding AG, registered in Switzerland.

Can Zavia monitor changes to DAVIDOFF OF GENEVA IBERIA SL's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to DAVIDOFF OF GENEVA IBERIA SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAVIDOFF OF GENEVA IBERIA SL's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like DAVIDOFF OF GENEVA IBERIA SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 25 September 2026.

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