GERDAU GTL SPAIN SOCIEDAD LIMITADA

Hoja BI86427· NIF B35644236

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 910 303,00 €
Directors :
Dorneles Japur Rafael, Campanario Hernandez Alvaro, Uhlein Clemir, Werneck Da Cunha Gustavo

Legal information

Legal information for GERDAU GTL SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072296257
Legal formSociedad Limitada (SL)
Share capital4 910 303,00 €
StatusVigente

Activity

GERDAU GTL SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 56 filings for this company, from 11 December 2009 to 6 May 2026, across 8 distinct types of filing. Its registered share capital is 4 910 303,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
GERDAU GTL SPAIN SOCI…Uhlein ClemirUhlein ClemirCampanario Hernandez AlvaroCampanario Hernandez…Dorneles Japur RafaelDorneles Japur RafaelWerneck Da Cunha GustavoWerneck Da Cunha Gus…LIRA MAGNA SOCIEDAD ANONIMALIRA MAGNA SOCIEDAD …CAMPANARIO ABOGADOS SLCAMPANARIO ABOGADOS …

Registered actos

  1. Ceses/DimisionesPublished 06/05/2026· Registered 27/04/2026· I/A 57
  2. NombramientosPublished 06/05/2026· Registered 27/04/2026· I/A 57
  3. ReeleccionesPublished 21/04/2026· Registered 13/04/2026· I/A 56
  4. ReeleccionesPublished 21/04/2026· Registered 13/04/2026· I/A 55
  5. RevocacionesPublished 25/03/2026· Registered 16/03/2026· I/A 54
  6. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 53
  7. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 52
  8. Cambio de domicilio socialPublished 12/12/2025· Registered 04/12/2025· I/A 51

Changes

  1. 12/12/2025Cambio de domicilio social

    PLAZA EUSKADI 5 15 - OFICINA 9 - TORRE IBERDROLA (BILBAO)

Timeline (BORME)

  1. 06/05/2026#9211388
    Ceses/DimisionesNombramientos
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LEBENSOLD RAFAEL. Secretario: LEBENSOLD RAFAEL. Nombramientos. Consejero: UHLEIN CLEMIR. Secretario: UHLEIN CLEMIR. Datos registrales. S 8 , H BI 86427, I/A 57 (27.04.26).
  2. 21/04/2026#9187190
    Reelecciones
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. S 8 , H BI 86427, I/A 56 (13.04.26).
  3. 21/04/2026#9187189
    Reelecciones
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H BI 86427, I/A 55 (13.04.26).
  4. 25/03/2026#9145444
    Revocaciones
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: BERLT JARROS MATEUS;DA PIEVE ANA PAULA. Datos registrales. S 8 , H BI 86427, I/A 54 (16.03.26).
  5. 17/02/2026#9076996
    Nombramientos
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: WERLANG DOS SANTOS LUCIANO. Datos registrales. S 8 , H BI 86427, I/A 53 (10.02.26).
  6. 29/01/2026#9042573
    Nombramientos
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: DINIZ FERREIRA ANDREA;BERLT JARROS MATEUS;TUMONIS VITOR;DA PIEVE ANA PAULA;DE SOUZA MELLO CREMONESE CARLA;FERREIRA DO AMARAL DAVID;LANCELLOTTI DE SOUZA DIEGO;DALMAS JANICE;WERLANG DOS SANT…
  7. 12/12/2025#8970727
    Cambio de domicilio social
    GERDAU GTL SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA EUSKADI 5 15 - OFICINA 9 - TORRE IBERDROLA (BILBAO). Datos registrales. S 8 , H BI 86427, I/A 51 ( 4.12.25).

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.

Public

Filed annual accounts

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

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressPLAZA EUSKADI 5 15 - OFICINA 9 - TORRE IBERDROLA (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector