CARTERA GONVARRI SL

Hoja M185058· NIF B81596900

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
CORPORACION GESTAMP SL, Riberas Mera Juan Maria, Riberas Mera Francisco Jose, ACEK DESARROLLO Y GESTION INDUSTRIAL SL

Legal information

Legal information for CARTERA GONVARRI SL

NIF
Hoja registral
IRUS1000258377172
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11786 · Folio 204 · Hoja M185058
StatusVigente

Activity

CARTERA GONVARRI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 10 November 2009 to 16 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 16/07/2026· Registered 09/07/2026· I/A 26
  2. ReeleccionesPublished 16/07/2026· Registered 09/07/2026· I/A 25
  3. ReeleccionesPublished 22/10/2024· Registered 15/10/2024· I/A 24
  4. ReeleccionesPublished 20/02/2024· Registered 13/02/2024· I/A 23
  5. ReeleccionesPublished 08/09/2022· Registered 01/09/2022· I/A 22
  6. ReeleccionesPublished 11/08/2021· Registered 04/08/2021· I/A 21
  7. ReeleccionesPublished 05/11/2020· Registered 28/10/2020· I/A 20
  8. ReeleccionesPublished 02/01/2020· Registered 24/12/2019· I/A 19
  9. RevocacionesPublished 08/04/2019· Registered 01/04/2019· I/A 18
  10. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 18
  11. ReeleccionesPublished 04/01/2019· Registered 27/12/2018· I/A 17
  12. ReeleccionesPublished 27/12/2017· Registered 18/12/2017· I/A 16
  13. ReeleccionesPublished 11/01/2017· Registered 27/12/2016· I/A 15
  14. ReeleccionesPublished 25/01/2016· Registered 15/01/2016· I/A 14
  15. ReeleccionesPublished 16/02/2015· Registered 05/02/2015· I/A 13
  16. ReeleccionesPublished 13/01/2014· Registered 02/01/2014· I/A 12
  17. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 11
  18. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 10
  19. NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 9
  20. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 8
  21. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 8
  22. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 7
  23. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 7

Timeline (BORME)

  1. 16/07/2026#9551350
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 185058, I/A 26 ( 9.07.26).
  2. 16/07/2026#9551349
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 185058, I/A 25 ( 9.07.26).
  3. 22/10/2024#8305100
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 185058, I/A 24 (15.10.24).
  4. 20/02/2024#7942420
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 204, S 8, H M 185058, I/A 23 (13.02.24).
  5. 08/09/2022#7150936
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 204, S 8, H M 185058, I/A 22 ( 1.09.22).
  6. 11/08/2021#6565108
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 203, S 8, H M 185058, I/A 21 ( 4.08.21).
  7. 05/11/2020#6104431
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 203, S 8, H M 185058, I/A 20 (28.10.20).
  8. 02/01/2020#10533262
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 203, S 8, H M 185058, I/A 19 (24.12.19).
  9. 08/04/2019#5345631
    RevocacionesNombramientos
    CARTERA GONVARRI SL. Revocaciones. Apoderado: BAZAGA GONZALEZ FRANCISCO. Nombramientos. Apoderado: CANDELA MARTINEZ RAMON;MARCOS CAÑO JESUS. Datos registrales. T 11786 , F 202, S 8, H M 185058, I/A 18 ( 1.04.19).
  10. 04/01/2019#10523161
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 202, S 8, H M 185058, I/A 17 (27.12.18).
  11. 27/12/2017#4678109
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 202, S 8, H M 185058, I/A 16 (18.12.17).
  12. 11/01/2017#4183638
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 201, S 8, H M 185058, I/A 15 (27.12.16).
  13. 25/01/2016#3678461
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 201, S 8, H M 185058, I/A 14 (15.01.16).
  14. 16/02/2015#3193585
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 201, S 8, H M 185058, I/A 13 ( 5.02.15).
  15. 13/01/2014#2611344
    Reelecciones
    CARTERA GONVARRI SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 201, S 8, H M 185058, I/A 12 ( 2.01.14).
  16. 16/01/2013#2072732
    Ceses/Dimisiones
    CARTERA GONVARRI SL. Ceses/Dimisiones. Representan: CORDOBA DIAZ ANGEL. Consejero: PARTICIPACIONES Y CARTERA DE INVERSION SL. Datos registrales. T 11786 , F 200, S 8, H M 185058, I/A 11 ( 8.01.13).
  17. 09/01/2012#10427924
    Nombramientos
    CARTERA GONVARRI SL. Nombramientos. Apoderado: BAZAGA GONZALEZ FRANCISCO. Datos registrales. T 11786 , F 200, S 8, H M 185058, I/A 10 (27.12.11).
  18. 07/06/2011#1247378
    Nombramientos
    CARTERA GONVARRI SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11786 , F 199, S 8, H M 185058, I/A 9 (25.05.11).
  19. 26/05/2011#1230287
    Ceses/DimisionesNombramientos
    CARTERA GONVARRI SL. Ceses/Dimisiones. Consejero: RIBERAS PAMPLIEGA FRANCISCO. Presidente: RIBERAS PAMPLIEGA FRANCISCO. Secretario: RIBERAS MERA JUAN MARIA. Nombramientos. Consejero: CORPORACION GESTAMP SL. Presidente: CORPORACION GESTAMP SL. Secreta…
  20. 10/11/2009#458380
    Ceses/DimisionesNombramientos
    CARTERA GONVARRI SL. Ceses/Dimisiones. Representan: DE LA TORRE MARTINEZ ENRIQUE. Nombramientos. Representan: CORDOBA DIAZ ANGEL. Datos registrales. T 11786 , F 198, S 8, H M 185058, I/A 7 (29.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALFONSO XII, NUMERO 16, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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