3-GUTINVER SL.
Active
Registry details
- Registered office
- C/ VILLAFRANCA 24 - LOCAL 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €242,250
- First publication
- 29 Apr 2011
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ MARTINEZ IGNACIO |
| Attorney-in-fact | GUTIERREZ MARTINEZ JAIME |
| Attorney-in-fact | VALLE SOLANO ELISA |
| Board member | APE AND CACTUS SL |
| Board member | ENEGE SOLUTIONS SL |
| Board member | GUTIERREZ FUENTES HELIODORO PEDRO ALFREDO |
| Board member | GUTIERREZ FUENTES LUIS GERARDO |
| Chairperson | GUTIERREZ FUENTES LUIS GERARDO |
| Secretary | ENEGE SOLUTIONS SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | GUTIERREZ FUENTES LUIS GERARDO |
| Representative | GUTIERREZ MARTINEZ IGNACIO |
| Representative | GUTIERREZ MARTINEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2025 | Re-elections | Notice 500782 |
| 27 Nov 2024 | Re-elections | Notice 510579 |
| 27 Dec 2023 | Re-elections | Notice 551124 |
| 14 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 270732 |
| 6 Feb 2023 | Merger by absorption | Notice 63213 |
| 6 Feb 2023 | Merger by absorption | Notice 63212 |
| 1 Feb 2023 | Extension of corporate purpose | Notice 54678 |
| 19 Sep 2022 | Appointments | Notice 419037 |
| 19 Sep 2022 | Revocations | Notice 419036 |
| 29 Jul 2021 | Appointments | Notice 361424 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/3-gutinver-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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