GESTION GAMBOA SL.
Active
Registry details
- Registered office
- C/ ANTONIA RODRIGUEZ SACRISTAN, 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,003,428
- First publication
- 20 Jun 2011
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMACHO IZQUIERDO LUIS MIGUEL |
| Attorney-in-fact | GAMBOA CANO CARLOS |
| Attorney-in-fact | LOPEZ LOPEZ CARLOS |
| Attorney-in-fact | LOPEZ LOPEZ JOSE MANUEL |
| Auditor | ADN AUDIT CORP SLP |
| Auditor | ADN VERSA AUDITORES SLP |
| Auditor | NUÑEZ Y MARTIN ASOCIADOS 1989 SL |
| Board member | DE LA TORRE GIL CARLOS TOMAS |
| Board member | FAURA PETISCO RAFAEL JOSE MANUEL |
| Board member | GAMBOA CANO CARLOS |
| Board member | GAMBOA LOPEZ CARLOS |
| Chairperson | GAMBOA LOPEZ CARLOS |
| Consolidated accounts auditor | ADN VERSA AUDITORES SLP |
| Managing director | GAMBOA LOPEZ CARLOS |
| Managing director (joint, and joint and several) | GAMBOA LOPEZ CARLOS |
| Secretary (not a board member) | LLERENA ARRIETA AUGUSTO-ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 446087 |
| 15 Jul 2026 | Merger by absorption | Notice 332527 |
| 6 May 2026 | Appointments | Notice 216968 |
| 29 Apr 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 207637 |
| 29 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 207636 |
| 17 Apr 2026 | Revocations | Notice 187543 |
| 17 Apr 2026 | Appointments | Notice 187542 |
| 17 Apr 2026 | Appointments | Notice 187541 |
| 15 Apr 2026 | Declaration of sole-shareholder status, Capital reduction | Notice 182025 |
| 20 Jan 2025 | Terminations of appointment/Resignations | Notice 25888 |
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/gestion-gamboa-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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