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Acek Desarrollo y Gestion Industrial SL, Madrid, Spain

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Acek Desarrollo y Gestion Industrial SL

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Name

Acek Desarrollo y Gestion Industrial SL
Corporacion Gestamp SL

Identification

Regmer
Registro Mercantil B79296224
Lei
95980020140005043110
EUID
ES28065.000003558

Address

Alfonso XII, Numero 16, Madrid, Spain

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Representative
9Authorized signatory (ppa)
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Publications

24 Sept 2026 via Gonvarri Asturias SA
Chair of the board, CEO, Member of the board: Gonvarri Asturias SA
16 Sept 2026
Authorized signatory (ppa): Diego Marin Sanchez
22 Jul 2026
Authorized signatory (ppa): Maria Quijada Romero
18 Jun 2026
Auditor: Pricewaterhousecoopers Auditores SL
18 Nov 2025
Authorized signatory (ppa): J. I. Imaz Rubalcaba · No longer Authorized signatory (ppa): A. Moreno Conejo
16 Sept 2025
Authorized signatory (ppa): Elena Torregrosa
16 Sept 2025
Authorized signatory (ppa): Carlos Saez Ortiz
18 Aug 2025 via Viantia Testing Facility SL
Chair of the board, CEO, Member of the board: Viantia Testing Facility SL
1 Oct 2024
Auditor: Ernst & Young SL
24 Jul 2024
Authorized signatory (ppa): G. Alvarez Manzano, Diego Marin Sanchez
19 Apr 2024 as Acek Desarrollo Industrial SL
Figurative mark
11 Mar 2024 via Gestamp 2017 SL
No longer Director: Gestamp 2017 SL
12 Dec 2023
Authorized signatory (ppa): Maria Quijada Romero
17 Oct 2023
Auditor: Ernst & Young SL
27 Jul 2023 via Flejes Industriales SA
Chair of the board, CEO, Member of the board: Flejes Industriales SA
30 Sept 2022
Auditor: Ernst & Young SL
5 Aug 2022 via Gonvauto SA also 06/11/2017, 11/04/2012
Chair of the board, CEO, Member of the board: Gonvauto SA
4 Aug 2022 via Gonvarri Agrotech SL
Chair of the board, CEO, Member of the board: Gonvarri Agrotech SL
8 Feb 2022
Auditor: Ernst & Young SL
21 Aug 2021 as Acek Desarrollo Industrial SL
Word figurative mark: “GESTAMP WIND“
9 Aug 2021 via Gonvarri Asturias SA also 08/09/2011
Chair of the board, CEO, Member of the board: Hierros y Aplanaciones SA
7 Jul 2021 via Obratel Energy SL
CEO, Chair of the board, Member of the board: Obratel Energy SL
26 Mar 2021
Auditor: Ernst & Young SL
16 Feb 2021
Auditor: Ernst & Young SL
29 Jan 2021 via Gri Basque Holding SL
No longer Chair of the board, No longer CEO, No longer Member of the board: Gri Basque Holding SL
11 Dec 2019 via Gri R&D Engineering SL
Chair of the board, CEO, Member of the board: Gri Hybrid Towers SL
8 Apr 2019 via Gri Castings SL
Chair of the board, CEO, Member of the board: Gri Castings SL
8 Mar 2019 as Acek Desarrollo Industrial SL
Word figurative mark: “gestamp eolica“
11 Feb 2019
No longer Authorized signatory (ppa) (1)
5 Nov 2018
Auditor: Ernst & Young SL
26 Oct 2018 via Flejes Industriales SA
Chair of the board, CEO: Flejes Industriales SA
24 Oct 2018 via Flejes Industriales SA
Member of the board: Flejes Industriales SA
19 Mar 2018 via Suports Desarrollo y Soluciones SL
Chair of the board, CEO, Member of the board: Suports Desarrollo y Soluciones SL
15 Mar 2018 via Gonvarri Material Handling SL
Chair of the board, CEO, Member of the board: Gonvarri Material Handling SL
23 Nov 2017 via Gestamp Solblank Navarra SL
No longer Director: Gestamp Solblank Navarra SL
4 Jul 2017 via Gestamp Toledo SA
No longer Director: Gestamp Toledo SA
7 Jun 2017 via Gestamp Solblank Barcelona SA
No longer Director: Gestamp Solblank Barcelona SA
7 Jun 2017 via Gestamp Esmar SA
No longer Director: Gestamp Esmar SA
7 Jun 2017 via Gestamp Manufacturing Autochasis SL
No longer Director: Gestamp Manufacturing Autochasis SL
7 Jun 2017 via Gestamp Abrera SA
No longer Director: Gestamp Abrera SA
7 Jun 2017 via Gestamp Metalbages SA
No longer Director: Gestamp Metalbages SA
7 Jun 2017 via Gestamp Ingenieria Europa Sur SL
No longer Director: Gestamp Ingenieria Europa Sur SL
7 Jun 2017 via Gestamp Levante SA
No longer Director: Gestamp Levante SA
7 Jun 2017 via Gestamp Aragon SA
No longer Director: Gestamp Aragon SA
7 Jun 2017 via Metalbages P51 SL
No longer Director: Metalbages P51 SL
7 Jun 2017 via Ingenieria Global Metalbages SA
No longer Director: Ingenieria Global Metalbages SA
25 May 2017 via Loire sa Franco Española
No longer Director: Loire sa Franco Española
23 May 2017 via Gestamp Servicios SA
No longer Director: Gestamp Servicios SA
23 May 2017 via Gestamp Palencia SA
No longer Director: Gestamp Palencia SA
23 May 2017 via Gestamp Galvanizados SA
No longer Director: Gestamp Galvanizados SA
22 May 2017 via Edscha Burgos SA
No longer Director: Edscha Burgos SA
22 May 2017 via Edscha Santander SA
No longer Director: Edscha Santander SA
17 May 2017 via Gri Basque Holding SL
Chair of the board, CEO, Member of the board: Gri Basque Holding SL
7 Dec 2016 via Gri Towers Galicia SL
Chair of the board, CEO, Member of the board: Gri Towers Galicia SL
19 Oct 2016 via Gri Renewable Industries SL
CEO: Gri Renewable Industries SL
31 Aug 2016 via Gonvarri Asturias SA
CEO, Chair of the board, Member of the board: Hierros y Aplanaciones SA
30 Aug 2016 via Acek Dgi 2017 SL
Proprietor, Director: Acek Dgi 2017 SL
30 Aug 2016 via Acek Dgi 2016 SL
Proprietor, Director: Acek Dgi 2016 SL
9 Jun 2016 via Elaborados Metalicos Zamora SL
No longer Chair of the board, No longer CEO, No longer Member of the board: Elaborados Metalicos Zamora SL
26 May 2016 via Gri Towers Sevilla SL
Chair of the board, CEO, Member of the board: Gri Towers Off Shore Sevilla SL
21 Apr 2016 via GMS Solar Construction SL
Chair of the board, CEO, Member of the board: GMS Solar Construction SL
19 Apr 2016 via Gonvarri Solar Steel SL
Chair of the board, CEO, Member of the board: Solar Steel Engineering SL
18 Apr 2016 via Inmonave Mos SL
No longer Chair of the board, No longer CEO, No longer Member of the board: Inmonave Mos SL
28 Mar 2016 via Road Steel Engineering SL
Chair of the board, CEO, Member of the board: Road Steel Engineering SL
29 Feb 2016 via Holding Gonvarri Navarra SL
No longer Chair of the board, No longer Member of the board: Holding Gonvarri Navarra SL
26 Feb 2016
Authorized signatory (ppa): D. Vazquez Pascual
28 Dec 2015
Auditor: Ernst & Young SL
8 Oct 2015 via Gonvarri Eolica SL
Chair of the board, CEO, Member of the board, No longer Director: Gonvarri Eolica SL
23 Feb 2015
Name: Acek Desarrollo y Gestion Industrial SL
13 Oct 2014 as Acek Desarrollo Industrial SL
Wordmark: “ACEK“
25 Jun 2014 via Edscha Santander SA
Director: Edscha Santander SA
11 Jun 2014 as Corporacion Gestamp SL
Authorized signatory (ppa): D. Vazquez Pascual
22 May 2014 as Corporacion Gestamp SL
Authorized signatory (ppa): A. Moreno Conejo
30 Apr 2014 via Araluce SA
No longer Director: Araluce SA
13 Mar 2014 via MB-Pamplona SA
No longer Director: MB-Pamplona SA
26 Feb 2014 via Gonvarri Valencia SA
Chair of the board, CEO, Member of the board: Industrial Ferro Distribuidora SA
22 Nov 2013 via Gonvauto Galicia SA
Chair of the board, CEO, Member of the board: Gonvarri Galicia SA
20 Nov 2013 as Corporacion Gestamp SL
No longer Authorized signatory (ppa) (1)
21 Oct 2013 via Gestamp Toledo SA
Director: Gestamp Toledo SA
10 Oct 2013 via Gestamp Levante SA
Director: Gestamp Levante SL
10 Oct 2013 via Gestamp Aragon SA
Director: Gestamp Aragon SA
26 Sept 2013 via Gestamp Bizkaia SA
Director: Gestamp Bizkaia SA
23 Sept 2013 via Gestamp Holding Argentina SL
No longer Director: Gestamp Holding Argentina SL
17 Sept 2013 via Araluce SA
Director: Araluce SA
4 Sept 2013 via Gestamp Esmar SA
Director: Gestamp Esmar SA
4 Sept 2013 via Gestamp Solblank Barcelona SA
Director: Gestamp Solblank Barcelona SA
4 Sept 2013 via Ingenieria Global Metalbages SA
Director: Ingenieria Global Metalbages SA
4 Sept 2013 via Gestamp Abrera SA
Director: Gestamp Abrera SA
29 Aug 2013 via Edscha Burgos SA
Director: Edscha Burgos SA
26 Aug 2013 via Gestamp Metalbages SA
Director: Gestamp Metalbages SA
23 Aug 2013 via Gestamp Navarra SA
Director: Gestamp Navarra SA
12 Aug 2013 via Gestamp Galvanizados SA
Director: Gestamp Galvanizados SA
9 Aug 2013 via Gestamp Vigo SA
Director: Gestamp Vigo SA
29 Jul 2013 via Gestamp Linares SA
Director: Gestamp Linares SA
4 Jul 2013 via Gestamp Palencia SA
Director: Gestamp Palencia SA
30 May 2013 via Gestamp Try Out Services SL
Director: Gestamp Try Out Services SL
3 May 2013 as Corporacion Gestamp SL
Authorized signatory (ppa): D. Vazquez Pascual
3 Apr 2013 via Gestamp 2001 SL
Proprietor: Gestamp 2001 SL
21 Jan 2013 via Gonvauto Asturias SL
Chair of the board, CEO, Member of the board: Gonvauto Asturias SL
19 Dec 2012 as Corporacion Gestamp SL
Auditor: Ernst & Young SL
22 Oct 2012 via Gesberg Investment Holding SL
Chair of the board, Member of the board: Gesberg Investment Holding SL
9 Oct 2012 via Gestamp Servicios SA
Director: Gestamp Servicios SA
25 Sept 2012 as Acek Desarrollo Industrial SL
Word figurative mark: “LEADING THE CHANGE“
24 Sept 2012 via Gonvarri Valencia SA
No longer Chair of the board, No longer CEO, No longer Member of the board: Industrial Ferro Distribuidora SA
14 Sept 2012 via Diede Die Development SL
Director: Diede Die Development SL
3 Sept 2012 via Talleres Ganomagoga SL
No longer CEO, No longer Chair of the board, No longer Member of the board: Talleres Ganomagoga SL
3 Sept 2012 via Servicios Metalurgicos Especializados SL
No longer CEO, No longer Chair of the board, No longer Member of the board: Construcciones Industriales Ganomagoga SL
31 Jul 2012 as Corporacion Gestamp SL
Authorized signatory (ppa): F. J. Riberas Mera, Juan M. Riberas Mera
26 Jun 2012 via Sofedit España SA
Director: Sofedit España SA
20 Jun 2012 via Bero Tools SL
Director: Bero Tools SL
20 Jun 2012 via Gri Renewable Industries SL
CEO: Gestamp Wind Steel SL
5 Jun 2012 as Corporacion Gestamp SL
Rep: F. R.-M., J. R.-M. · No longer Board: F. R.-M., J. R.-M. · Director: Halekulani SL, Ion Ion SL · No longer Chair: Halekulani SL · No longer CEO: Halekulani SL, Ion Ion SL · No longer Board … …
29 May 2012 via Edscha Santander SL
Director: Edscha Santander SL
9 Mar 2012 as Acek Desarrollo Industrial SL
Wordmark: “LEADING THE CHANGE“
16 Feb 2012 via Gestamp North Europe Services SL
Director: Gestamp North Europe Services SL
10 Jan 2012 as Corporacion Gestamp SL
Rep: F. R.-M., J. R.-M. · Board: F. R.-M., J. R.-M. · No longer Rep (1) · CEO: Halekulani SL, Ion Ion SL · Chair: Halekulani SL · Board: Halekulani SL, Ion Ion SL · Secretary: Ion Ion SL · No longer …
4 Jan 2012 as Corporacion Gestamp SL
Acquisition: Cartera Gestamp SL · Capital: €72.2M
12 Dec 2011 via Holding Gonvarri Navarra SL
Chair of the board, Member of the board: Holding Gonvarri Navarra SL
30 Nov 2011 via Edscha Burgos SL
Director: Edscha Burgos SL
21 Nov 2011 via Transacciones Siderurgicas SA
Chair of the board, CEO, Member of the board: Transacciones Siderurgicas SA
15 Nov 2011 as Corporación Gestamp SL
Acquisition: Cartera Gestamp SL
26 Oct 2011 via Gonvarri MS R&D SL
Chair of the board, CEO, Member of the board: Gonvarri Portfolio Brasil SL
20 Oct 2011 via Gonvarri Eolica SL
Director: Gonvarri Eolica SL
29 Sept 2011 via Gonvauto SA
CEO: Gonvauto SA
26 Sept 2011 via Gonvarri MS Corporate SL
Chair of the board, CEO, Member of the board: Gestamp Solar Steel SL
19 Sept 2011 via Elaborados Metalicos Zamora SL
CEO: Elaborados Metalicos Zamora SL
15 Sept 2011 via Gonvarri I. Trading Iberica SL
Chair of the board, CEO, Member of the board: Gonvarri Portfolio Internacional SL
14 Sept 2011 via Gri Renewable Industries SL
Chair of the board, Member of the board: Gestamp Wind Steel SL
14 Sept 2011 via Aplicarmetal SL
Chair of the board, CEO, Member of the board: Aplicarmetal SL
14 Sept 2011 via Servicios Metalurgicos Especializados SL
Chair of the board, CEO, Member of the board: Construcciones Industriales Ganomagoga SL
14 Sept 2011 via Inmonave Mos SL
Chair of the board, CEO, Member of the board: Inmonave Mos SL
13 Sept 2011 via Talleres Ganomagoga SL
Chair of the board, CEO, Member of the board: Talleres Ganomagoga SL
12 Sept 2011 via Elaborados Metalicos Zamora SL
Chair of the board, Member of the board: Elaborados Metalicos Zamora SL
30 Aug 2011 via Gonvaeolic SL
CEO, Chair of the board, Member of the board: Gonvaeolic SL
24 Aug 2011 via Gonvauto Navarra SA
CEO: Gonvauto Navarra SA
20 Jun 2011 via Gonvarri Tarragona SL
CEO: Gonvarri Tarragona
7 Jun 2011 via Gonvarri i Centro de Servicios SL
CEO: Gonvarri Centro de Servicios SL
26 May 2011 via Cartera Gonvarri SL
Chair of the board, Member of the board: Cartera Gonvarri SL
10 Mar 2011 via Metalcomponentes MB Navarra SA
No longer Director: Metalcomponentes MB Navarra SA
18 Feb 2011 via Gestamp Manufacturing Autochasis SL
Director: Gestamp Marelli Autochasis SL
4 Jan 2011 via Gestamp Tool Hardening SL
Director: Gestamp Tool Hardening SL
3 Jan 2011 as Acek Desarrollo Industrial SL
Wordmark: “GESTAMP RENEWABLES“
31 Dec 2010 via Cie Automotive SA
Member of the board: Acerias y Forjas de Azcoitia SA
22 Oct 2010 as Acek Desarrollo Industrial SL
Figurative mark
1 Sept 2010 via Gonvarri Corporacion Financiera SL
CEO, No longer Chair of the board: Gonvarri Corporacion Financiera SL
3 Aug 2010 via Instituto Sectorial de Promocion y Gestion de Empresas SA
Member of the board: Instituto Sectorial de Promocion y Gestion de Empresas SA
27 Jul 2010 as Corporacion Gestamp SL
Representative: F. J. Riberas Mera · No longer Representative (1)
7 Jun 2010 as Acek Desarrollo Industrial SL
Word figurative mark: “GA-SOLAR“
23 Feb 2010 as Corporacion Gestamp SL
Auditor: Ernst & Young SL
23 Oct 2009 via Gonvauto Navarra SA
Chair of the board, CEO, Member of the board: Gonvauto Navarra SA
27 Jul 2009 via Gonvarri Asturias SA
CEO, Member of the board: Hierros y Aplanaciones SA
9 Jul 2009 via Gestamp Tavol España SL
Director: Gestamp Tavol España SL
7 Jul 2009 as Corporacion Gestamp SL
Auditor: Ernst & Young SL
14 May 2009 via Gestamp Ingenieria Europa Sur SL
Director: Metalbages XXI SL
11 May 2009 via MB-Pamplona SA
Director: MB-Pamplona SA
6 May 2009 via Ocon Automated Systems SL
Director: Ocon Automated Systems SL
6 May 2009 via Ocon Industrielle Konzepte SL
Director: Ocon Industrielle Konzepte SL
10 Mar 2004 as Corporación Gestamp SL
Acquisition: Acek Nova SL
9 Mar 2004 as Corporación Gestamp SL
Acquisition: Acek Nova SL
8 Mar 2004 as Corporación Gestamp SL
Acquisition: Acek Nova SL
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