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Gonvauto SA, Castellbisbal, Spain

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Gonvauto SA

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Gonvauto SA

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Name

Gonvauto SA

Identification

Regmer
Registro Mercantil A59408815
Lei
95980020140005160674
EUID
ES08005.000166165

Address

Poligono Industrial San Vicente, 08755 Castellbisbal, Spain

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Representative
2Member of the board
6Authorized signatory (ppa)
2Secretary
1Chair of the board
1Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

24 Jul 2026
Auditor: Pricewaterhousecoopers Auditores SL
13 Mar 2026
Member of the board: Mugica Achalandabaso · Secretary: Mugica Achalandabaso · No longer Member of the board: Mario Ruiz Escribano · No longer Secretary: Mario Ruiz Escribano
29 Dec 2025 via Lamina Perforada SL
Member of the board: Lamina Perforada SL
29 Dec 2025 via Chapa Perforada SL
Member of the board: Chapa Perforada SL
29 Oct 2025 via Rejillas Calibradas SL
Member of the board: Rejillas Calibradas SL
27 Oct 2025 via Riera Tuto SL also 26/07/2021
Member of the board: Riera Tuto SL
3 Sept 2025
Auditor: Pricewaterhousecoopers Auditores SL
26 Aug 2025 via Riera Tuto Valencia SL
Member of the board: Riera Tuto Valencia SL
1 Apr 2025
Auditor: Pricewaterhousecoopers Auditores SL
4 Dec 2023
Auditor: Pricewaterhousecoopers Auditores SL
16 Aug 2023 via Gonvarri Corporacion Financiera SL
No longer Member of the board: Gonvarri Corporacion Financiera SL
29 Aug 2022
Auditor: Pricewaterhousecoopers Auditores SL
5 Aug 2022
Rep: Jesus Calvo Moreira, Juan M. Riberas Mera · Board: Mario Ruiz Escribano · Secretary: Mario Ruiz Escribano · CEO: Acek Desarrollo y Gestion Industrial SL · Chair: Acek Desarrollo y Gestion …
21 Jul 2022 via Gonvarri Vizcaya SL
Member of the board, Secretary: Gonvarri Vizcaya SL
27 Aug 2021
Auditor: Pricewaterhousecoopers Auditores SL
13 Nov 2020
Auditor: Pricewaterhousecoopers Auditores SL
17 Jan 2020
Auditor: Pricewaterhousecoopers Auditores SL
27 Mar 2019
Authorized signatory (ppa): Jesus Calvo Moreira, R. Candela Martinez
24 Jan 2019
No longer Authorized signatory (ppa) (1)
14 Jan 2019
Auditor: Pricewaterhousecoopers Auditores SL
4 Jan 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
23 Jul 2018
Company statute
11 Jan 2018
Auditor: Pricewaterhousecoopers Auditores SL
6 Nov 2017
Rep: Jesus Calvo Moreira, Juan M. Riberas Mera · Board: Mario Ruiz Escribano · Secretary: Mario Ruiz Escribano · CEO: Acek Desarrollo y Gestion Industrial SL · Chair: Acek Desarrollo y Gestion …
26 Jul 2017
No longer Authorized signatory (ppa) (1)
12 Jan 2017
Auditor: Pricewaterhousecoopers Auditores SL
4 Jan 2017
Member of the board: Mario Ruiz Escribano · Secretary: Mario Ruiz Escribano
4 Jan 2017
Other concepts: Modified the Name of the Director and Chairman of the Board "Corporación Gestamp, S
23 Nov 2016
No longer Representative: Juan M. Riberas Mera · No longer Member of the board: Jesus Calvo Moreira · No longer Secretary: Jesus Calvo Moreira
20 Jan 2016
Auditor: Pricewaterhousecoopers Auditores SL
7 Jan 2015
Auditor: Pricewaterhousecoopers Auditores SL
23 Jan 2014
Auditor: Pricewaterhousecoopers Auditores SL
15 Jul 2013
Authorized signatory (ppa): Joaquin Liarte Mesa
9 Jul 2013
Company statute
25 Jan 2013
Auditor: Pricewaterhousecoopers Auditores SL
11 Apr 2012
Rep: Juan M. Riberas Mera · Board: Calvo Moreira Jesus · Secretary: Calvo Moreira Jesus · CEO: Corporacion Gestamp SL · Chair: Corporacion Gestamp SL · Board: Corporacion Gestamp SL, Holding Gonvarri …
6 Feb 2012
Auditor: Pricewaterhousecoopers Auditores SL
13 Oct 2011
No longer Member of the board (1)
29 Sept 2011
Rep: Juan M. Riberas Mera · Board: Jesus Calvo Moreira · Secretary: Jesus Calvo Moreira · No longer CEO: Juan M. Riberas Mera · No longer Board: Juan M. Riberas Mera · No longer Secretary: Juan M …
29 Sept 2011
Authorized signatory (ppa) (4)
29 Sept 2011
No longer Authorized signatory (ppa) (4)
29 Sept 2011
Representative: Juan M. Riberas Mera · Member of the board: Holding Gonvarri SL
21 Jul 2010
Company statute
22 Jun 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
11 Mar 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 Jan 2010 via Gonvarri Corporacion Financiera SL
Member of the board: Gonvarri Corporacion Financiera SL
17 Jul 2009
Company statute
17 Jul 2009
Company statute
29 Jan 2009
Auditor: Pricewaterhousecoopers Auditores SL
There are no publications matching your search.

Mentions

17 Feb 2026 in Ler
Direct parent
17 Feb 2026 in Ler
Ultimate parent
There are no publications matching your search.

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