Gonvarri Corporacion Financiera Sociedad Limitada

LEI 95980020140005318978

Legal Address [es]


PROLONGACIÓN DE EMBAJADORES S/N
Address Number S/N
Madrid ES 28053

Headquarters Address [es]


PROLONGACIÓN DE EMBAJADORES S/N
Address Number S/N
Madrid ES 28053

External Public Records
LEI
95980020140005318978
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA
LEI Registration Details
L E I
95980020140005318978
Legal Name
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA
Authority Authority I D
RA000533
Authority Authority I D
M-53716-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2014-02-12 08:14:43
Last Update Date
2021-01-22 14:15:28
Status
ISSUED
Next Renewal Date
2022-02-12 13:16:15
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-53716-8
Clean Name
gonvarri corporacion financiera sociedad limitada

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Constructor Sverige Ab is ultimately consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
549300BO265AQ8514V21 [Constructor Sverige AB]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 15:12:00
Registration Last Update Date
2019-12-31 22:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 10:13:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gonvarri Material Handling As is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
549300BWOZZ2K5720I96 [GONVARRI MATERIAL HANDLING AS]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:31:00
Registration Last Update Date
2020-11-27 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 05:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Constructor Finland Oy is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
743700CZDEHJNA491W34 [Constructor Finland Oy]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 02:50:14
Registration Last Update Date
2021-03-11 05:06:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-16 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 17:00:00
Relationship Period 2 End Date
2018-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Constructor Finland Oy is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
743700WI6M425WIOAQ89 [Constructor Finland Oy]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 05:51:45
Registration Last Update Date
2018-09-27 01:23:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 17:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-16 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 17:00:00
Relationship Period 2 End Date
2018-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gonvauto S.a. is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005160674 [GONVAUTO S.A.]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-15 04:24:11
Registration Last Update Date
2020-12-10 03:16:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 08:15:09
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº 3/2019/75295, De Fecha 02/10/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Corporacion Financiera Sociedad Limitada is directly consolidated by Holding Gonvarri Sl

Relationship Start Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980020140005477573 [HOLDING GONVARRI SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-01-22 08:15:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 13:16:15
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Corporacion Financiera Sociedad Limitada is ultimately consolidated by Acek Desarrollo Y GestiÓn Industrial, S.l

Relationship Start Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980020140005043110 [ACEK DESARROLLO Y GESTIÓN INDUSTRIAL, S.L]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 13:16:29
Registration Last Update Date
2021-01-22 08:15:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 13:16:15
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Valencia Sa is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005477282 [GONVARRI VALENCIA SA]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 09:15:40
Registration Last Update Date
2021-03-09 07:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 07:16:14
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <55163>, De Fecha <24/12/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-12-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvauto Navarra Sa is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005477379 [GONVAUTO NAVARRA SA]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 07:17:46
Registration Last Update Date
2019-04-15 09:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-15 09:15:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvauto Galicia, S.a. is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005477476 [GONVAUTO GALICIA, S.A.]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 03:18:27
Registration Last Update Date
2021-03-09 10:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:15:11
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Pontevedra, Depósito Nº3/2020/2530, De Fecha 15/7/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hierros Y Aplanaciones Sa is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005477670 [HIERROS Y APLANACIONES SA]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-27 06:51:46
Registration Last Update Date
2020-10-01 09:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 05:28:15
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <201583/2019>, De Fecha <02/10/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-04-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Ms Corporate Sl is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005477864 [GONVARRI MS CORPORATE SL]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 09:50:29
Registration Last Update Date
2021-03-10 01:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 01:15:55
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Cuentas Individuales, Depósito Nº 3/2020/77302 De Fecha 10/08/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri I. Centro De Servicios Sl is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005592324 [GONVARRI I. CENTRO DE SERVICIOS SL]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-03-09 09:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:16:14
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Produtos Siderurgicos Sa is international branch of Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
95980020140005592712 [GONVARRI PRODUTOS SIDERURGICOS SA]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 04:42:58
Registration Last Update Date
2018-12-05 17:30:00
Registration Registration Status
Lapsed
Registration Next Renewal Date
2018-12-05 04:42:58
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents

Business Entity Relationship

Active

Gonvarri Ms Colombia S.a.s. is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
959800DUTSYNEYSRXC47 [GONVARRI MS COLOMBIA S.A.S.]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 01:41:35
Registration Last Update Date
2018-06-08 02:36:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-04 06:08:55
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

ÇepaŞ Galvanİz Demİr Çelİk Madencİlİk İnŞaat Naklİye Tİcaret Ve Sanayİ Anonİm Şİrketİ is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
959800N7YN6ZAY4BMC94 [ÇEPAŞ GALVANİZ DEMİR ÇELİK MADENCİLİK İNŞAAT NAKLİYE TİCARET VE SANAYİ ANONİM ŞİRKETİ]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-13 11:13:11
Registration Last Update Date
2020-10-30 05:52:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-14 10:41:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-14 10:41:13
Relationship Period 2 End Date
2021-12-12 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Gonvauto Puebla Sa De Cv is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
959800N84S5XHAJ4LH31 [GONVAUTO PUEBLA SA DE CV]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-07 08:50:02
Registration Last Update Date
2021-02-04 00:10:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 15:04:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-05-29 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gonvarri Material Handling As is ultimately consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
549300BWOZZ2K5720I96 [GONVARRI MATERIAL HANDLING AS]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:31:00
Registration Last Update Date
2020-11-27 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 05:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gonvarri Solar Steel Sl is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
959800T1KNHVJF79J927 [GONVARRI SOLAR STEEL SL]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-28 08:15:09
Registration Last Update Date
2021-01-19 08:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 08:15:09
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <201583>, De Fecha <02/10/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2020-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Flejes Industriales Sa is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada

Relationship Start Node Node I D
959800260F1D03P1HG43 [FLEJES INDUSTRIALES SA]
Relationship End Node Node I D
95980020140005318978 [GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-04 08:15:10
Registration Last Update Date
2021-02-04 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 09:15:58
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº 201583, De Fecha 31/12/2019, Ejercicio 2018.-
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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