GONVARRI MS R&D SL

Hoja AS56737· NIF B86298627

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ACEK DESARROLLO Y GESTION INDUSTRIAL SL, HOLDING GONVARRI SL, Mugica Achalandabaso Andres

Legal information

Legal information for GONVARRI MS R&D SL

NIF
Hoja registral
IRUS1000238911049
Legal formSociedad Limitada (SL)
LocalityCorvera de Asturias
Registro MercantilASTURIAS
Register referenceTomo 4406 · Folio 9 · Hoja AS56737
StatusVigente

Activity

GONVARRI MS R&D SL is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). The Spanish commercial register has published 10 filings for this company, from 12 August 2020 to 3 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 03/08/2026· Registered 27/07/2026· I/A 9
  2. Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 8
  3. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 8
  4. ReeleccionesPublished 21/08/2025· Registered 14/08/2025· I/A 7
  5. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 6
  6. NombramientosPublished 24/01/2023· Registered 13/01/2023· I/A 5
  7. NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 4
  8. NombramientosPublished 07/10/2022· Registered 22/09/2022· I/A 3
  9. Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 2
  10. Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 2

Changes

  1. 12/08/2020Cambio de domicilio social

    POLIG INDUSTRIAL DE CANCIENES S/N (CORVERA DE ASTURIAS)

  2. 12/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2026#9639780
    Reelecciones
    GONVARRI MS R&D SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 56737, I/A 9 (27.07.26).
  2. 10/03/2026#9115390
    Ceses/DimisionesNombramientos
    GONVARRI MS R&D SL. Ceses/Dimisiones. Consejero: RUIZ ESCRIBANO MARIO. Secretario: RUIZ ESCRIBANO MARIO. Nombramientos. Consejero: MUGICA ACHALANDABASO ANDRES. Secretario: MUGICA ACHALANDABASO ANDRES. Datos registrales. S 8 , H AS 56737, I/A 8 ( 3.03…
  3. 21/08/2025#8794900
    Reelecciones
    GONVARRI MS R&D SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 56737, I/A 7 (14.08.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 27/02/2023#7410798
    Nombramientos
    GONVARRI MS R&D SL. Nombramientos. Apo.Sol.: CANDELA MARTINEZ RAMON;MARCOS CAÑO JESUS. Apo.Manc.: CALVO MOREIRA JESUS. Datos registrales. T 4406 , F 9, S 8, H AS 56737, I/A 6 (20.02.23).
  5. 24/01/2023#7347790
    Nombramientos
    GONVARRI MS R&D SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4406 , F 9, S 8, H AS 56737, I/A 5 (13.01.23).
  6. 22/11/2022#7255418
    Nombramientos
    GONVARRI MS R&D SL. Nombramientos. Apo.Sol.: PORRUA VIGON RENE. Datos registrales. T 4406 , F 8, S 8, H AS 56737, I/A 4 (14.11.22).
  7. 07/10/2022#7188270
    Nombramientos
    GONVARRI MS R&D SL. Nombramientos. Apo.Sol.: CALVO MOREIRA JESUS. Datos registrales. T 4406 , F 8, S 8, H AS 56737, I/A 3 (22.09.22).
  8. 12/08/2020#5991289
    Modificaciones estatutariasCambio de domicilio social
    GONVARRI MS R&D SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL DE CANCIENES S/N (CORVERA DE ASTURIAS). Datos registrales. T 4406 , F 7, S 8, H AS 56737, I/A 2 ( 5.08.20)…

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

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE CANCIENES S/N (CORVERA DE ASTURIAS), Corvera de Asturias, Asturias
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 7210 — are listed together.

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