GIBSEN INVESTMENTS SL.
Active
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €734,275
- First publication
- 22 Jan 2015
- Latest act
- 14 Aug 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUESTA ALVAREZ SORAYA |
| Attorney-in-fact | DE GONZALO MARTINEZ RODRIGO |
| Attorney-in-fact | DIRECTORSHIP CIBELES SL |
| Attorney-in-fact | GALLEANI DESIREE-MACARENA |
| Attorney-in-fact | GAVELA RIVERA DIEGO ANTONIO |
| Attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Attorney-in-fact | GOMEZ FRUTUOSO FRANCISCO |
| Attorney-in-fact | MITCHELL TIMOTHY WILLIAM |
| Attorney-in-fact | MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA |
| Attorney-in-fact | MUÑOZ SANTIAGO ANTONIO MIGUEL |
| Attorney-in-fact | RODRIGUEZ ENRIQUEZ PEDRO |
| Attorney-in-fact | ROMERO ROMERO JULIO |
| Attorney-in-fact | VELAZQUEZ MILLAN HUGO |
| Joint director | RODRIGUEZ ENRIQUEZ PEDRO |
| Joint director | VELAZQUEZ MILLAN HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2025 | Terminations of appointment/Resignations | Notice 370740 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 501246 |
| 6 Nov 2024 | Revocations, Appointments | Notice 473486 |
| 19 Oct 2023 | Revocations, Appointments | Notice 445864 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 443592 |
| 30 Mar 2021 | Revocations | Notice 147817 |
| 29 Mar 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 145433 |
| 29 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 145432 |
| 23 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 134355 |
| 2 Nov 2018 | Appointments | Notice 439047 |
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/gibsen-investments-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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