- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HOLDING GONVARRI SL
HOLDING GONVARRI SL — Spanish company (lei:95980020140005477573). UBO chain traced 2 hops, 8 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HOLDING GONVARRI SL
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded parent relationship, effective 28 Jan 2022.28 Jan 2022gleif
- Registry-recorded parent relationship, effective 06 May 2021.06 May 2021gleif
- Registry-recorded parent relationship, effective 22 Apr 2020.22 Apr 2020gleif
- Registry-recorded ultimate parent relationship, effective 31 Dec 2018.31 Dec 2018gleif
- Registry-recorded parent relationship, effective 31 Dec 2018.31 Dec 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- DP3Q
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLAlso holds roles at 72 other companies
- GESTAMP PALENCIA S.Aultimate parent
- GESTAMP SOLBLANK BARCELONA S.A.ultimate parent
- GMF Holding GmbHultimate parent
- FIHI FORGING INDUSTRY, SLAlso holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- FORJAS IRAETA HEAVY INDUSTRY, S.L.Also holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADAAlso holds roles at 9 other companies
- GONVAUTO NAVARRA SAparent
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- GONVARRI MS CORPORATE SLparent
- GONVARRI VALENCIA SAAlso holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- GRI CASTINGS, S.L.Also holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- GRI TOWERS GALICIA, S.L.Also holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- GRI TOWERS SEVILLA SLAlso holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLDING GONVARRI SL?
- What is HOLDING GONVARRI SL's risk level?
- Where does HOLDING GONVARRI SL appear across sources?