filings.es

VECTOR GAMBOA SL

Hoja M881242· NIF B26864975

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
19/03/2026
Director :
GESTION GAMBOA SL

Legal information

Legal information for VECTOR GAMBOA SL

NIF
Hoja registral
IRUS1000468893495
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date19/03/2026

Activity

Economic activity (CNAE)

4781 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

La compra,venta, importación y exportación detoda clasede vehículos, así como el servicio de asistencia técnica. Lareparaciónde todo tipo de vehículos de motor,tanto turismos, como camiones,camionetas, motocicletas y embarcaciones náuticas deportivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • GESTION GAMBOA SL100 %

    Legal entity · since 19/03/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M197219 ↗ Exact

    Socio único : NEXO GAMBOA SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M869147 ↗ Exact

    Socio único : GAMBOA LOPEZ CARLOS

    Former (1)

    • GAMBOA LOPEZ CARLOS— Adm. Unico

    Current (8)

    • LOPEZ LOPEZ JOSE MANUEL— Apoderado
    • NUÑEZ Y MARTIN ASOCIADOS 1989 SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M564830 ↗ Exact

      Current (5)

      • NUÑEZ-BARRANCO MOYA PEDRO— Con.Delegado
      • MENENDEZ-ABASCAL GARCIA TOMAS GUILLERMO— Presidente
      • NUÑEZ- BARRANCO MOYA PEDRO— Cons.Del.Sol
      • SANZ MARTIN PATRICIA— Soc.Prof.
      • MARTIN MEDINA PRIMITIVO— Soc.Prof.

      Former (2)

      • MARTIN PERRINO JESUS— Cons.Del.Sol
      • GUILLAMON SOLA AGUSTIN— Soc.Prof.
    • ADN AUDIT CORP SLP— Auditor
    • GAMBOA CANO CARLOS— Consejero
    • CAMACHO IZQUIERDO LUIS MIGUEL— Apoderado

    Former (5)

    • LOPEZ GAMBOA JOSE— Adm. Unico
    • GAMBOA LOPEZ ANA ISABEL— Presidente
    • GAMBOA LOPEZ JOSE— Adm. Unico
    • GAMBOA LOPEZ CARLOS— Co.De.Ma.So
    • GAMBOA LOPEZ JOSE MANUEL— Consejero

Shareholders network map

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Beneficial owner (UBO)

GESTION GAMBOA SL100 %

Legal entity — see the chain below · since 19/03/2026

↳ Resolved via Spain (BORME) Hoja M197219 ↗ Exact

Socio único : NEXO GAMBOA SL — detailed below

↳ Resolved via Spain (BORME) Hoja M869147 ↗ Exact

Socio único : GAMBOA LOPEZ CARLOS

Former (1)

  • GAMBOA LOPEZ CARLOS— Adm. Unico

Current (8)

  • LOPEZ LOPEZ JOSE MANUEL— Apoderado
  • NUÑEZ Y MARTIN ASOCIADOS 1989 SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M564830 ↗ Exact

    Current (5)

    • NUÑEZ-BARRANCO MOYA PEDRO— Con.Delegado
    • MENENDEZ-ABASCAL GARCIA TOMAS GUILLERMO— Presidente
    • NUÑEZ- BARRANCO MOYA PEDRO— Cons.Del.Sol
    • SANZ MARTIN PATRICIA— Soc.Prof.
    • MARTIN MEDINA PRIMITIVO— Soc.Prof.

    Former (2)

    • MARTIN PERRINO JESUS— Cons.Del.Sol
    • GUILLAMON SOLA AGUSTIN— Soc.Prof.
  • ADN AUDIT CORP SLP— Auditor
  • GAMBOA CANO CARLOS— Consejero
  • CAMACHO IZQUIERDO LUIS MIGUEL— Apoderado

Former (5)

  • LOPEZ GAMBOA JOSE— Adm. Unico
  • GAMBOA LOPEZ ANA ISABEL— Presidente
  • GAMBOA LOPEZ JOSE— Adm. Unico
  • GAMBOA LOPEZ CARLOS— Co.De.Ma.So
  • GAMBOA LOPEZ JOSE MANUEL— Consejero

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/03/2026· Registered 12/03/2026· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2026· Registered 12/03/2026· I/A 1
  3. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 1

Capital — events

  1. 19/03/2026Constitución
    Initial capital: 1,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2026#9134185
    ConstituciónDeclaración de unipersonalidadNombramientos
    VECTOR GAMBOA SL. Constitución. Comienzo de operaciones: 27.02.26. Objeto social: La compra,venta, importación y exportación detoda clasede vehículos, así como el servicio de asistencia técnica. Lareparaciónde todo tipo de vehículos de motor,tanto tu…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.