• Company «Gonvarri Corporacion Financiera SL»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B28088045
Status Active
Province Valencia
Share capital 201,538,107.95 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 09/08/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 28/10/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 24/12/2019 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 24/12/2019 Current
Vicepresid. Kothari Ramesh Kumar 22/07/2019 Current
Consejero Kothari Ramesh Kumar 22/07/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 13/02/2019 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 13/02/2019 Current
Apo.Sol. Candela Martinez Ramon 17/01/2019 Current
Apo.Sol. Calvo Moreira Jesus 17/01/2019 Current
Apoderado Ruiz Escribano Mario 17/12/2018 Current
Apoderado Marcos Caño Jesus 17/12/2018 Current
Apoderado Lopez Galino Javier 17/12/2018 Current
Apoderado Candela Martinez Ramon 17/12/2018 Current
Apoderado Calvo Moreira Jesus 17/12/2018 Current
Con.Delegado Riberas Mera Juan Maria 23/08/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 15/12/2017 Current
Auditor Pricewaterhousecoopers Auditores SL 30/12/2016 Current
Apo.Manc. Riberas Mera Juan Maria 29/04/2016 Current
Apo.Manc. Calvo Moreira Jesus 29/04/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Vicepresid. Krishna Goyal Vijay 02/12/2016 22/07/2019
Consejero Krishna Goyal Vijay 02/12/2016 22/07/2019
Apoderado Gomez Garcia Maria Del Carmen Unknown 17/01/2019
Apoderado Gomez Garcia Maria Del Carmen Unknown 17/01/2019
Apoderado Gomez Garcia Maria Del Carmen Unknown 17/01/2019
Apoderado Gomez Garcia Maria Del Carmen Unknown 17/01/2019
Apo.Man.Soli Ruiz Escribano Mario 02/06/2011 17/12/2018
Apo.Man.Soli Pajares Sanchez Valiente Carlos 02/06/2011 17/12/2018
Apo.Man.Soli Calvo Moreira Jesus Unknown 17/12/2018
Apo.Man.Soli Bazaga Gonzalez Francisco 02/06/2011 17/12/2018
Apoderado Riberas Mera Francisco Jose Unknown 06/07/2017
Apoderado Riberas Mera Francisco Jose Unknown 06/07/2017
Vicepresid. Urquijo Fernandez De Araoz Gonzalo Unknown 02/12/2016
Consejero Urquijo Fernandez De Araoz Gonzalo Unknown 02/12/2016
Consejero Schachler Jurgen Gunter 26/12/2013 14/01/2016
Consejero Maurange Jean Luc 30/03/2012 26/12/2013
Consejero Rios Sola Juan 18/01/2010 30/03/2012
Consejero Darmayan Philippe Unknown 30/03/2012
Apo.Man.Soli Calvo Moreira Jesus 02/06/2011 02/06/2011
Apoderado Bazaga Gonzalez Francisco 22/02/2010 02/06/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gonvarri Corporacion Financiera SL.

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Punchmetal SL
Cons.Del.Man Perf 2007 SL
Consejero Gonvauto SA
Secretario Gonvauto Navarra SA
Consejero Gonvarri Corporacion Financiera SL

Announcement 370004 of 2022
Registry data: T 11218, L 8496, F 33, S 8, H V 205874, I/A 1

09

Aug 2021

Reelecciones


On 09/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 384076 of 2021
Registry data: T 25949 , F 74, S 8, H M 53716, I/A 143

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Ruiz Escribano Mario
REPR.143 RRM Riera Tuto Joan
REPR.143 RRM Riberas Mera Juan Maria
CONSEJERO Punchmetal SL
CONSEJERO Perf 2007 SL
REPR.143 RRM Palome Bover Jaime
CONSEJERO Gonvauto SA
CONSEJERO Gonvauto Navarra SA
CONSEJERO Gonvarri Corporacion Financiera SL
REPR.143 RRM Calvo Moreira Jesus

Announcement 354280 of 2021
Registry data: T 44128 , F 199, S 8, H B 447487, I/A 11

28

Oct 2020

Reelecciones


On 28/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 379348 of 2020
Registry data: T 25949 , F 74, S 8, H M 53716, I/A 142

16

Jul 2020

Modificaciones estatutarias


On date 16/07/2020, the company made the following statutory modifications:

8. . 14..


Announcement 237910 of 2020
Registry data: T 25949 , F 73, S 8, H M 53716, I/A 141

24

Dec 2019

Reelecciones


On 24/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 331 of 2020
Registry data: T 25949 , F 72, S 8, H M 53716, I/A 140

22

Jul 2019

Nombramientos


On 22/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Kothari Ramesh Kumar

Announcement 328929 of 2019
Registry data: T 25949 , F 72, S 8, H M 53716, I/A 139

22

Jul 2019

Ceses/Dimisiones


On 22/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Krishna Goyal Vijay

Announcement 328929 of 2019
Registry data: T 25949 , F 72, S 8, H M 53716, I/A 139

13

Feb 2019

Reelecciones


On 13/02/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 79422 of 2019
Registry data: T 25949 , F 71, S 8, H M 53716, I/A 138

17

Jan 2019

Nombramientos


On 17/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Candela Martinez Ramon
Apo.Sol. Calvo Moreira Jesus

Announcement 32357 of 2019
Registry data: T 25949 , F 71, S 8, H M 53716, I/A 137

17

Jan 2019

Revocaciones


On 17/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Garcia Maria Del Carmen

Announcement 32356 of 2019
Registry data: T 25949 , F 71, S 8, H M 53716, I/A 136

17

Dec 2018

Nombramientos


On 17/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Escribano Mario
Apoderado Marcos Caño Jesus
Apoderado Lopez Galino Javier
Apoderado Candela Martinez Ramon
Apoderado Calvo Moreira Jesus

Announcement 515539 of 2018
Registry data: T 25949 , F 68, S 8, H M 53716, I/A 135

17

Dec 2018

Revocaciones


On 17/12/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Escribano Mario
Apo.Man.Soli Pajares Sanchez Valiente Carlos
Apo.Man.Soli Calvo Moreira Jesus
Apo.Man.Soli Bazaga Gonzalez Francisco

Announcement 515539 of 2018
Registry data: T 25949 , F 68, S 8, H M 53716, I/A 135

23

Aug 2018

Nombramientos


On 23/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Riberas Mera Juan Maria

Announcement 357180 of 2018
Registry data: T 25949 , F 68, S 8, H M 53716, I/A 134

15

Dec 2017

Reelecciones


On 15/12/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 501891 of 2017
Registry data: T 25949 , F 67, S 8, H M 53716, I/A 133

06

Jul 2017

Revocaciones


On 06/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Riberas Mera Francisco Jose

Announcement 290884 of 2017
Registry data: T 25949 , F 67, S 8, H M 53716, I/A 132

06

Jul 2017

Revocaciones


On 06/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Riberas Mera Francisco Jose

Announcement 290883 of 2017
Registry data: T 25949 , F 67, S 8, H M 53716, I/A 131

30

Dec 2016

Reelecciones


On 30/12/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 12177 of 2017
Registry data: T 25949 , F 67, S 8, H M 53716, I/A 130

02

Dec 2016

Nombramientos


On 02/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Krishna Goyal Vijay

Announcement 504608 of 2016
Registry data: T 25949 , F 66, S 8, H M 53716, I/A 129

02

Dec 2016

Ceses/Dimisiones


On 02/12/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Urquijo Fernandez De Araoz Gonzalo

Announcement 504608 of 2016
Registry data: T 25949 , F 66, S 8, H M 53716, I/A 129

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