HOLDING GONVARRI SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO MOREIRA JESUS |
| Attorney-in-fact | CANDELA MARTINEZ RAMON |
| Attorney-in-fact | MARCOS CAÑO JESUS |
| Attorney-in-fact | RIBERAS MERA JUAN MARIA |
| Attorney-in-fact | RUIZ ESCRIBANO MARIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BLASCHECK REINER ALEXANDER |
| Board member | RIBERAS MERA FRANCISCO JOSE |
| Board member | RIBERAS MERA JUAN MARIA |
| Chairperson | RIBERAS MERA JUAN MARIA |
| Secretary | RIBERAS MERA FRANCISCO JOSE |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Managing director | GESTAMP AUTOMOCION SOCIEDAD LIMITADA |
| Managing director | RIBERAS MERA JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 345388 |
| 9 Sep 2025 | Re-elections | Notice 399627 |
| 1 Oct 2024 | Re-elections | Notice 417407 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 5638 |
| 21 Nov 2023 | Revocations | Notice 493782 |
| 21 Nov 2023 | Re-elections | Notice 493781 |
| 8 Sep 2022 | Re-elections | Notice 406247 |
| 21 Jul 2022 | Appointments | Notice 339030 |
| 19 Aug 2021 | Re-elections | Notice 389877 |
| 4 Nov 2020 | Re-elections | Notice 376383 |
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/holding-gonvarri-sociedad-limitada
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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