• Company «Gonvauto Navarra SA»

  • Last update: Aug. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82275306
Status Active
Province Navarra
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 10/08/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 12/08/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 27/01/2021 Current
Secretario Ruiz Escribano Mario 11/01/2021 Current
Consejero Ruiz Escribano Mario 11/01/2021 Current
Consejero Holding Gonvarri SL 11/01/2021 Current
Presidente Acek Desarrollo Y Gestion Industrial SL 11/01/2021 Current
Consejero Acek Desarrollo Y Gestion Industrial SL 11/01/2021 Current
Con.Delegado Acek Desarrollo Y Gestion Industrial SL 11/01/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 09/01/2020 Current
Apoderado Candela Martinez Ramon 21/01/2019 Current
Apoderado Calvo Moreira Jesus 21/01/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 28/12/2018 Current
Apoderado Ruiz Escribano Mario 19/12/2018 Current
Apoderado Marcos Caño Jesus 19/12/2018 Current
Apoderado Lopez Galino Javier 19/12/2018 Current
Apoderado Candela Martinez Ramon 19/12/2018 Current
Apoderado Calvo Moreira Jesus 19/12/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 02/01/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 27/12/2016 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Ruiz Escribano Mario 04/11/2016 11/01/2021
Consejero Ruiz Escribano Mario 04/11/2016 11/01/2021
Consejero Holding Gonvarri SL 27/07/2015 11/01/2021
Presidente Acek Desarrollo Y Gestion Industrial SL 27/07/2015 11/01/2021
Consejero Acek Desarrollo Y Gestion Industrial SL 27/07/2015 11/01/2021
Con.Delegado Acek Desarrollo Y Gestion Industrial SL 27/07/2015 11/01/2021
Apoderado Gomez Garcia Maria Del Carmen Unknown 21/01/2019
Apo.Man.Soli Ruiz Escribano Mario 11/08/2011 19/12/2018
Apo.Man.Soli Pajares Sanchez Valiente Carlos 11/08/2011 19/12/2018
Apo.Man.Soli Calvo Moreira Jesus 11/08/2011 19/12/2018
Apo.Man.Soli Bazaga Gonzalez Francisco 11/08/2011 19/12/2018
Secretario Calvo Moreira Jesus 27/07/2015 04/11/2016
Consejero Calvo Moreira Jesus 27/07/2015 04/11/2016
Consejero Holding Gonvarri SL Unknown 27/07/2015
Presidente Corporacion Gestamp SL 13/10/2009 27/07/2015
Consejero Corporacion Gestamp SL 13/10/2009 27/07/2015
Cons.Delegad Corporacion Gestamp SL 13/10/2009 27/07/2015
Secretario Calvo Moreira Jesus 11/08/2011 27/07/2015
Consejero Calvo Moreira Jesus 11/08/2011 27/07/2015
Cons.Delegad Riberas Mera Francisco Jose 13/10/2009 29/09/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gonvauto Navarra SA.

10

Aug 2022

Reelecciones


On 10/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 385556 of 2022
Registry data: T 1126 , F 195, S 8, H NA 14703, I/A 56

02

Aug 2022

Nombramientos


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

Position Natural or legal entity
Consejero Punchmetal SL
Cons.Del.Man Perf 2007 SL
Consejero Gonvauto SA
Consejero 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

14

Jul 2022

Nombramientos


On 14/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Holding Gonvarri SL
Consejero Gonvauto SA
Consejero Gonvauto Navarra SA

Announcement 339029 of 2022
Registry data: T 4465 , F 180, S 8, H BI 40600, I/A 15

12

Aug 2021

Reelecciones


On 12/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 395209 of 2021
Registry data: T 1126 , F 195, S 8, H NA 14703, I/A 55

16

Jul 2021

Nombramientos


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

Position Natural or legal entity
CONS.DEL.MAN Punchmetal SL
PRESIDENTE Perf 2007 SL
SECRETARIO Gonvauto Navarra SA

Announcement 356502 of 2021
Registry data: T 44128 , F 200, S 8, H B 447487, I/A 12

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

27

Jan 2021

Reelecciones


On 27/01/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 55841 of 2021
Registry data: T 1126 , F 100, S 8, H NA 14703, I/A 54

11

Jan 2021

Otros conceptos


Continúa Don Jesús CALVO MOREIRA como representante físico de la consejera "HOLDING GONVARRI, S. L.". Designado Don Juan María RIBERAS MERA, representante físico de la consejera "ACEK DESARROLLO Y GESTION INDUSTRIAL, S. L.".


Announcement 23704 of 2021
Registry data: T 1126 , F 100, S 8, H NA 14703, I/A 53

11

Jan 2021

Nombramientos


On 11/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ruiz Escribano Mario
Consejero Holding Gonvarri SL
Con.Delegado Acek Desarrollo Y Gestion Industrial SL

Announcement 23704 of 2021
Registry data: T 1126 , F 100, S 8, H NA 14703, I/A 53

11

Jan 2021

Ceses/Dimisiones


On 11/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Ruiz Escribano Mario
Consejero Holding Gonvarri SL
Consejero Acek Desarrollo Y Gestion Industrial SL

Announcement 23704 of 2021
Registry data: T 1126 , F 100, S 8, H NA 14703, I/A 53

09

Jan 2020

Reelecciones


On 09/01/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 22401 of 2020
Registry data: T 1126 , F 100, S 8, H NA 14703, I/A 52

21

Jan 2019

Revocaciones


On 21/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Garcia Maria Del Carmen

Announcement 40723 of 2019
Registry data: T 1126 , F 99, S 8, H NA 14703, I/A 51

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Candela Martinez Ramon
Apoderado Calvo Moreira Jesus

Announcement 40722 of 2019
Registry data: T 1126 , F 99, S 8, H NA 14703, I/A 50

28

Dec 2018

Reelecciones


On 28/12/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 12608 of 2019
Registry data: T 1126 , F 99, S 8, H NA 14703, I/A 49

19

Dec 2018

Nombramientos


On 19/12/2018 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 2149 of 2019
Registry data: T 1126 , F 96, S 8, H NA 14703, I/A 48

19

Dec 2018

Revocaciones


On 19/12/2018 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 2149 of 2019
Registry data: T 1126 , F 96, S 8, H NA 14703, I/A 48

26

Jul 2018

Modificaciones estatutarias


On date 26/07/2018, the company made the following statutory modifications:

MODIFICADO el artículo 17º de los estatutos sociales, en lo relativo a la retribución del órgano de administración.


Announcement 326113 of 2018
Registry data: T 1126 , F 96, S 8, H NA 14703, I/A 47

07

Mar 2018

Nombramientos


On 07/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz Escribano Mario
Representan Riberas Mera Juan Maria
Consejero Gonvauto SA
Secretario Gonvauto Navarra SA
Representan Calvo Moreira Jesus
Con.Delegado Acek Desarrollo Y Gestion Industrial SL

Announcement 121840 of 2018
Registry data: T 36767 , F 201, S 8, H M 658728, I/A 1

02

Jan 2018

Reelecciones


On 02/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 13295 of 2018
Registry data: T 1126 , F 96, S 8, H NA 14703, I/A 46

27

Dec 2016

Reelecciones


On 27/12/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 5863 of 2017
Registry data: T 1126 , F 96, S 8, H NA 14703, I/A 45

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