GIBSONHILL SPAIN SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET NUMEROS 22-24, 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 29 Jan 2024
- Latest act
- 7 May 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-PEDROSA GARCIA EUGENIA |
| Attorney-in-fact | ASENSIO MOLINA LIONEL EDUARDO |
| Attorney-in-fact | BOCCHIERI ORTS ALBERTO STEFANO |
| Attorney-in-fact | CORTES GUTIERREZ JUAN |
| Attorney-in-fact | FERNANDEZ ABASCAL CRISTOBAL |
| Attorney-in-fact | GARICANO DEL HOYO JUAN IGNACIO |
| Attorney-in-fact | GONZALEZ AGUILAR DE PERALTA ELIDA MARILU |
| Attorney-in-fact | JAEN CARRIZO GUILLERMO TOMAS |
| Attorney-in-fact | MENDEZ PORRAS PRISCILA |
| Attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Attorney-in-fact | PALENCIA FLORES FREDY DANIEL |
| Attorney-in-fact | ZEPEDA ORDOÑEZ KATIA |
| Board member | ARROYO ARZU OSCAR ROLANDO RAFAEL |
| Board member | BOSCH PRIETO CARLOS GERARDO |
| Board member | FERNANDEZ ABASCAL CRISTOBAL |
| Chairperson | BOSCH PRIETO CARLOS GERARDO |
| Secretary | FERNANDEZ ABASCAL CRISTOBAL |
| Vice secretary (not a board member) | GARICANO DEL HOYO JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 219818 |
| 7 May 2026 | Appointments | Notice 219817 |
| 12 Aug 2024 | Revocations, Appointments | Notice 354898 |
| 12 Mar 2024 | Appointments | Notice 125652 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 123303 |
| 6 Mar 2024 | Appointments | Notice 115752 |
| 6 Mar 2024 | Declaration of sole-shareholder status | Notice 115751 |
| 29 Jan 2024 | Incorporation, Appointments | Notice 46730 |
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/gibsonhill-spain-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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