Gamboa Dominguez Diana
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- GREEN BIDCO SA, AMARA SOCIEDAD ANONIMA
Summary
Gamboa Dominguez Diana appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of GREEN BIDCO SA (Madrid) since 27 March 2025, as well as in 1 other company. GREEN BIDCO SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 4 April 2023, share capital of €55,979,099. The earliest registered mandate dates from 26 March 2025, at AMARA SOCIEDAD ANONIMA; the most recent began on 27 March 2025. The companies are registered in Madrid. The boards of these companies also include Medrisch Douglas, Lozano Agramunt Joaquin, Aleixandre Cornejo Carlos Maria and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 27/03/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 04/04/2023 · capital €55,979,099 · 27 BORME filings
Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…
A44979599 · Madrid
Apoderado since 26/03/2025
Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · capital €4,971,730 · 84 BORME filings
A28073815 · Madrid
Timeline (2)
- 27/03/2025Appointed Apoderado of GREEN BIDCO SA · Madrid
- 26/03/2025Appointed Apoderado of AMARA SOCIEDAD ANONIMA · Madrid
Co-directors (8)
- Medrisch Douglas · Consejero
- Lozano Agramunt Joaquin · Consejero
- Aleixandre Cornejo Carlos Maria · no Consejero
- Azzouzi Maanan Samir · Secretario no Consejero
- Goiriena Basualdu Iñaki · Consejero
- Davison John · Consejero
- Hernandez Suarez Pablo · no Consejero
- Oakland Simon Nicholas · Consejero Delegado
Network map
Identity matched by name · homonyms possible.