Gonvarri Ms Corporate Sl

LEI 95980020140005477864

Legal Address [es]


SAN VICENTE, 8-EDIFICIO ALBIA- 3º-DPTO.11
Address Number 8-EDIFICIO ALBIA-
Building Unit 3º-DPTO.11
Bilbao ES 48001

Headquarters Address [es]


SAN VICENTE, 8-EDIFICIO ALBIA-
Address Number 8-EDIFICIO ALBIA-
Bilbao ES 48001

External Public Records
LEI Registration Details
L E I
95980020140005477864
Legal Name
GONVARRI MS CORPORATE SL
Authority Authority I D
RA000533
Authority Authority I D
BI-55325-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2014-02-20 06:49:57
Last Update Date
2022-02-07 16:15:16
Status
ISSUED
Next Renewal Date
2023-03-10 01:15:55
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
BI-55325-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B95584728

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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 Ms Corporate Sl is ultimately consolidated by Acek Desarrollo Y GestiÓn Industrial, S.l

Relationship Start Node Node I D
95980020140005477864 [GONVARRI MS CORPORATE SL]
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
2018-01-26 05:48:50
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 3/2021/23546 De Fecha 12/02/2021, 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
2021-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gonvarri Ms Colombia S.a.s. is international branch of Gonvarri Ms Corporate Sl

Relationship Start Node Node I D
959800DUTSYNEYSRXC47 [GONVARRI MS COLOMBIA S.A.S.]
Relationship End Node Node I D
95980020140005477864 [GONVARRI MS CORPORATE SL]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-01 12:20:36
Registration Last Update Date
2020-10-02 07:42:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 07:42:07
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
2019-01-23 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
2019-01-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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