Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveGonvarri Ms Corporate Sl is directly consolidated by Gonvarri Corporacion Financiera Sociedad Limitada
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveGonvarri Ms Corporate Sl is ultimately consolidated by Acek Desarrollo Y GestiÓn Industrial, S.l
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveGonvarri Ms Colombia S.a.s. is international branch of Gonvarri Ms Corporate Sl
Relationship Start Node Node I D
Relationship End Node Node I D
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