GRI TOWERS PONTEVEDRA SL
Hoja OR18395· NIF B56786924
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/02/2024
- Directors :
- GRI TOWERS GALICIA SL, HOLDING GONVARRI SL, GRI RENEWABLE INDUSTRIES SL
Legal information
Legal information for GRI TOWERS PONTEVEDRA SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
a) La realización de todo tipo de trabajos relacionados con la actividad de calderería gruesa y fina y estructuras metálicas.
Directors and representatives
Directors
Current
- GRI TOWERS GALICIA SLSince 29/01/2024PresidenteConsejero
- HOLDING GONVARRI SLSince 29/01/2024Consejero
- GRI RENEWABLE INDUSTRIES SLSince 29/01/2024ConsejeroSecretario
Directors network map
Cap table — shareholdings
- GRI RENEWABLE INDUSTRIES SL100 %
Legal entity · since 06/02/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M466791 ↗ Approximate
Current (9)
- VERDU ROLDAN JULIAN— Apoderado
- CORPORACION GESTAMP SL— Con.Delegado
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
- HOLDING GONVARRI SL— Consejero
↳ Resolved via Spain (BORME) Hoja NA24148 ↗ Approximate
Current (2)
- CALVO MOREIRA JESUS— Secretario
- CORPORACION GESTAMP SL— Presidente
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
Former (1)
- HOLDING GONVARRI SL— Consejero
↳ Resolved via Spain (BORME) Hoja NA24148 ↗ Approximate
- PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact
Current (181)
- PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
- OTEO VALDILLO JESUS— Apoderado
- ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
- ANGUITA AMATE JUAN MANUEL— Apo.Sol.
- AVILA GUIJARRO CARLOS— Apo.Sol.
Former (81)
- VALLS MORATO MANUEL— Presidente
- RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
- GREÑO HIDALGO ANTONIO— Consejero
- VELAZQUEZ SAIZ ALONSO— Con.Delegado
- LAPASTORA TURPIN JAVIER— Presidente
- ACEK DESARROLLO Y GESTION INDUSTRIAL SL— Con.Delegado
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
Current (10)
- RIBERAS MERA FRANCISCO JOSE— Apo.Sol.
- RIBERAS MERA JUAN MARIA— Apo.Sol.
- ERNST & YOUNG SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact
Current (157)
- CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
- MAYNOU FERNANDEZ FRANCESC— Apoderado
- RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
- DIEZ CERRATO ROBERTO— Apoderado
- VELILLA VELASCO FRANCISCO DE ASIS— Apoderado
Former (68)
- ONDATEGUI PARRA SILVIA— Apoderado
- DERTEANO MARAÑA ARTURO— Apoderado
- BERZAL ALONSO MIGUEL ANGEL— Apoderado
- COSTA CLIMENT JUAN— Apoderado
- BUZZI FAGUNDO LUIS— Apoderado
- VAZQUEZ PASCUAL DAVID— Apoderado
- MARIN SANCHEZ DIEGO— Apo.Manc.
Former (4)
- ION ION SOCIEDAD LIMITADA— Adm. Mancom.
↳ Resolved via Spain (BORME) Hoja M134187 ↗NIF B80919822Vigente Exact
Former (1)
- ORJALES MARIÑO BELEN— Apoderado
- HALEKULANI SL— Adm. Mancom.
↳ Resolved via Spain (BORME) Hoja M125192 ↗ Exact
Current (7)
- RIBERAS LOPEZ PATRICIA— Consejero
- MUÑOZ CUELLAR PHILIPPE— Apo.Sol.
- JOSE DE SILONIZ GIL DE SAGREDO— Apoderado
- RIBERAS LOPEZ FRANCISCO— Secretario
- RIBERAS LOPEZ MONICA— Consejero
Former (4)
- PEREZ BONO ROGELIO— Apoderado
- LOPEZ PEÑA FRANCISCO— Apoderado
- MONGE IRANZO JESUS— Apoderado
- RIBERAS MERA FRANCISCO JOSE— Con.Delegado
- MORENO CONEJO ALBERTO— Apoderado
- QUIJADA ROMERO MARIA ISABEL— Apoderado
Former (31)
- RUIZ ESCRIBANO MARIO— Apoderado
- IMAZ RUBALCABA JAVIER— Apo.Manc.
- IMAZ RUBALCABA JAVIER IGNACIO— Apo.Manc.
- RIBERAS MERA JUAN MARIA— Representan
- AVILA ARANGUREN JOSE MARIA— Apoderado
Shareholders network map
Beneficial owner (UBO)
GRI RENEWABLE INDUSTRIES SL100 %
Legal entity — see the chain below · since 06/02/2024
↳ Resolved via Spain (BORME) Hoja M466791 ↗ Approximate
Current (9)
- VERDU ROLDAN JULIAN— Apoderado
- CORPORACION GESTAMP SL— Con.Delegado
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
- HOLDING GONVARRI SL— Consejero
↳ Resolved via Spain (BORME) Hoja NA24148 ↗ Approximate
Current (2)
- CALVO MOREIRA JESUS— Secretario
- CORPORACION GESTAMP SL— Presidente
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
Former (1)
- HOLDING GONVARRI SL— Consejero
↳ Resolved via Spain (BORME) Hoja NA24148 ↗ Approximate
- PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact
Current (181)
- PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
- OTEO VALDILLO JESUS— Apoderado
- ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
- ANGUITA AMATE JUAN MANUEL— Apo.Sol.
- AVILA GUIJARRO CARLOS— Apo.Sol.
Former (81)
- VALLS MORATO MANUEL— Presidente
- RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
- GREÑO HIDALGO ANTONIO— Consejero
- VELAZQUEZ SAIZ ALONSO— Con.Delegado
- LAPASTORA TURPIN JAVIER— Presidente
- ACEK DESARROLLO Y GESTION INDUSTRIAL SL— Con.Delegado
↳ Resolved via Spain (BORME) Hoja M70032 ↗ Exact
Current (10)
- RIBERAS MERA FRANCISCO JOSE— Apo.Sol.
- RIBERAS MERA JUAN MARIA— Apo.Sol.
- ERNST & YOUNG SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact
Current (157)
- CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
- MAYNOU FERNANDEZ FRANCESC— Apoderado
- RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
- DIEZ CERRATO ROBERTO— Apoderado
- VELILLA VELASCO FRANCISCO DE ASIS— Apoderado
Former (68)
- ONDATEGUI PARRA SILVIA— Apoderado
- DERTEANO MARAÑA ARTURO— Apoderado
- BERZAL ALONSO MIGUEL ANGEL— Apoderado
- COSTA CLIMENT JUAN— Apoderado
- BUZZI FAGUNDO LUIS— Apoderado
- VAZQUEZ PASCUAL DAVID— Apoderado
- MARIN SANCHEZ DIEGO— Apo.Manc.
Former (4)
- ION ION SOCIEDAD LIMITADA— Adm. Mancom.
↳ Resolved via Spain (BORME) Hoja M134187 ↗NIF B80919822Vigente Exact
Former (1)
- ORJALES MARIÑO BELEN— Apoderado
- HALEKULANI SL— Adm. Mancom.
↳ Resolved via Spain (BORME) Hoja M125192 ↗ Exact
Current (7)
- RIBERAS LOPEZ PATRICIA— Consejero
- MUÑOZ CUELLAR PHILIPPE— Apo.Sol.
- JOSE DE SILONIZ GIL DE SAGREDO— Apoderado
- RIBERAS LOPEZ FRANCISCO— Secretario
- RIBERAS LOPEZ MONICA— Consejero
Former (4)
- PEREZ BONO ROGELIO— Apoderado
- LOPEZ PEÑA FRANCISCO— Apoderado
- MONGE IRANZO JESUS— Apoderado
- RIBERAS MERA FRANCISCO JOSE— Con.Delegado
- MORENO CONEJO ALBERTO— Apoderado
- QUIJADA ROMERO MARIA ISABEL— Apoderado
Former (31)
- RUIZ ESCRIBANO MARIO— Apoderado
- IMAZ RUBALCABA JAVIER— Apo.Manc.
- IMAZ RUBALCABA JAVIER IGNACIO— Apo.Manc.
- RIBERAS MERA JUAN MARIA— Representan
- AVILA ARANGUREN JOSE MARIA— Apoderado
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2024· Registered 29/01/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2024· Registered 29/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 1
Capital — events
- 06/02/2024ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/02/2024#7918334ConstituciónDeclaración de unipersonalidadNombramientos
GRI TOWERS PONTEVEDRA SL. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: a) La realización de todo tipo de trabajos relacionados con la actividad de calderería gruesa y fina y estructuras metálicas. Domicilio: POLIG INDUSTRIAL A UCEI…
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· Incorporated 2024
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.