GEMBA PRIVATE EQUITY, SCR-PYME S.A.
Active
Registry details
- Registered office
- RB CATALUNYA Num.123 P.4 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,642,995
- First publication
- 6 Sep 2021
- Latest act
- 11 Jun 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Board member | ALIGRUPO BUSINESS OPPORTUNITIES SL |
| Board member | LEDESMA DEL FRESNO ROCIO |
| Board member | MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE |
| Board member | ZABALZA SORAUREN IKER |
| Chairperson | LEDESMA DEL FRESNO ROCIO |
| Depositary entity | BANCO INVERSIS SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORREGROSA SERRA DANIEL |
| Management entity | NAVIS CAPITAL DESARROLLO SGEIC SA |
| Secretary (not a board member) | COLET AGUILERA XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2025 | Change of registered office | Notice 263044 |
| 22 Nov 2024 | Appointments | Notice 502894 |
| 4 Apr 2024 | Capital increase, Capital increase, Capital increase | Notice 162406 |
| 23 Feb 2024 | Revocations, Appointments | Notice 94380 |
| 26 May 2023 | Capital increase | Notice 239921 |
| 11 Apr 2023 | Capital increase | Notice 169121 |
| 3 Oct 2022 | Capital increase | Notice 435297 |
| 27 May 2022 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 242585 |
| 10 Feb 2022 | Appointments | Notice 60085 |
| 6 Sep 2021 | Incorporation, Appointments | Notice 408763 |
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/gemba-private-equity-scr-pyme-s-a
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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