GONVARRI MATERIAL HANDLING SL.
Active
Registry details
- Registered office
- C/ PROLONGACION DE EMBAJADORES S/N
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €27,830,355
- First publication
- 15 Mar 2018
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LOPEZ GALINO JAVIER |
| Board member | ACEK DESARROLLO Y GESTION INDUSTRIAL SL |
| Board member | GONVAUTO NAVARRA SA |
| Board member | GONVAUTO SA |
| Chairperson | ACEK DESARROLLO Y GESTION INDUSTRIAL SL |
| Joint attorney-in-fact | RUIZ ESCRIBANO MARIO |
| Attorney-in-fact (joint, and joint and several) | CALVO MOREIRA JESUS |
| Attorney-in-fact (joint, and joint and several) | CANDELA MARTINEZ RAMON |
| Attorney-in-fact (joint, and joint and several) | MARCOS CAÑO JESUS |
| Managing director | ACEK DESARROLLO Y GESTION INDUSTRIAL SL |
| Secretary (not a board member) | MUGICA ACHALANDABASO ANDRES |
| Representative | CALVO MOREIRA JESUS |
| Representative | RIBERAS MERA JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 115935 |
| 27 Oct 2025 | Capital increase | Notice 468925 |
| 12 Mar 2025 | Capital increase | Notice 118276 |
| 17 Jul 2024 | Capital increase | Notice 319008 |
| 23 Feb 2023 | Appointments | Notice 96256 |
| 5 Dec 2022 | Capital increase, Amendments to the articles of association | Notice 534177 |
| 15 Mar 2018 | Incorporation, Appointments | Notice 121840 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/gonvarri-material-handling-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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