FT-GIBALBIN GETAFE SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: FT-GIBALBIN GLS GUARROMAN SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers

14Former officers

1Known sole shareholders

9BORME filings

See how this company is connected →

Registry data

Legal form	SL
Province	Madrid
Registered address	C/ EMILIO MUÑOZ 1-C - OFICINA 7 (MADRID)
Corporate purpose	(i) Gestión, administración, intermediación, adquisición, promoción, enajenación, rehabilitación, arrendamiento (excepto el leasing) y explotación de cualquier forma de solares, terrenos, conjuntos residenciales, parques industriales, urbanizaciones o promociones, y en general de toda clase de biene
Share capital	€3,000
Incorporation (first filing)	11 Jul 2022
Last updated	17 Sep 2026
BORME IDs	9 identifiers 101765, 194836, 323630, 323631, 323632, 416261, 416262, 418015, 551941
Filings	9

Shareholder structure

Sole shareholder (companies)

HOLDING FT-GIBALBIN SL declared on 11 Jul 2022

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

Name	Role	Appointed
ECHEVERRIA SALAS ANDRES EDUARDO	Sole director	16 Sep 2026

View other recorded roles (3)

Auditors and representatives

Name	Role	Appointed
FUENZALIDA SALAME EMILIO IGNACIO	Attorney-in-fact	17 Sep 2026
PERUJO FARIÑA JORGE	Attorney-in-fact	17 Sep 2026
CARRILLO CANO ALFONSO ANTONIO	Attorney-in-fact	17 Sep 2026

Former / revoked officers

Name	Role	Resigned
ECHEVERRIA SALAS ANDRES EDUARDO	Director	16 Sep 2026
FUENZALIDA SALAME EMILIO IGNACIO	Director	16 Sep 2026
CAMPOS GINES THEONESTIO	Director, Chair	16 Sep 2026
LOPEZ MORENO JULIAN ENRIQUE	Director, Deputy chair	16 Sep 2026

View other recorded roles (8)

Auditors and representatives

Name	Role	Resigned
LOPEZ MORENO JULIAN ENRIQUE	Attorney-in-fact	16 Sep 2026
CAMPOS GINES THEONESTIO	Attorney-in-fact	16 Sep 2026
PALACIOS ANGUITA FRANCISCA ALICIA	Attorney-in-fact	16 Sep 2026
ECHEVERRIA SALAS ANDRES EDUARDO	Attorney-in-fact	16 Sep 2026
VICUÑA VERGARA CARMEN	Attorney-in-fact	16 Sep 2026
HERNANDEZ COLLADO PABLO	Attorney-in-fact	16 Sep 2026

Other roles

Name	Role	Resigned
PERUJO FARIÑA JORGE	Secretary (non-director)	16 Sep 2026
HERNANDEZ COLLADO PABLO	Deputy secretary (not a director)	16 Sep 2026

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Company relationships at a glance

4Current officers

14Former officers

1Known sole shareholders

9BORME filings

See how this company is connected →

Full due diligence report

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Share capital history

Date	Capital
11 Jul 2022	€3,000

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Capital	Shareholders	Company info	Other	Total
2026	2	2	—	—	—	4	8
2023	1	—	—	—	1	2	4
2022	4	—	1	1	3	4	13
Total	7	2	1	1	4	10	25

Number of published changes. A single publication may contain more than one type of change.

2026 · 3 publications

17 Sep 2026 Nombramientos, Datos registrales
Nombramientos. Apoderado: FUENZALIDA SALAME EMILIO IGNACIO;PERUJO FARIÑA JORGE;CARRILLO CANO ALFONSO ANTONIO. Datos registrales. S 8 , H M 769458, I/A 9 (10.09.26).
View in BORME (PDF) · BORME-A No. 418015
16 Sep 2026 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
Ceses/Dimisiones. SecreNoConsj: PERUJO FARIÑA JORGE. VsecrNoConsj: HERNANDEZ COLLADO PABLO. Presidente: CAMPOS GINES THEONESTIO. Consejero: ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALI…
Ceses/Dimisiones. SecreNoConsj: PERUJO FARIÑA JORGE. VsecrNoConsj: HERNANDEZ COLLADO PABLO. Presidente: CAMPOS GINES THEONESTIO. Consejero: ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;CAMPOS GINES THEONESTIO;LOPEZ MORENO JULIAN ENRIQUE. Vicepresid.: LOPEZ MORENO JULIAN ENRIQUE. Nombramientos. Adm. Unico: ECHEVERRIA SALAS ANDRES EDUARDO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 769458, I/A 7 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 416261
16 Sep 2026 Revocaciones, Datos registrales
Revocaciones. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICU…
Revocaciones. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA JORGE;HERNANDEZ COLLADO PABLO;LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA JORGE;HERNANDEZ COLLADO PABLO. Datos registrales. S 8 , H M 769458, I/A 8 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 416262

2023 · 2 publications

26 Apr 2023 Cambio de denominación social, Datos registrales
Cambio de denominación social. FT-GIBALBIN GETAFE SL. Datos registrales. T 43577 , F 197, S 8, H M 769458, I/A 6 (19.04.23).
View in BORME (PDF) · BORME-A No. 194836
27 Feb 2023 Nombramientos, Datos registrales
Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VIC…
Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA JORGE;HERNANDEZ COLLADO PABLO. Datos registrales. T 43577 , F 196, S 8, H M 769458, I/A 5 (20.02.23).
View in BORME (PDF) · BORME-A No. 101765

2022 · 4 publications

19 Dec 2022 Nombramientos, Datos registrales
Nombramientos. Vicepresid.: LOPEZ MORENO JULIAN ENRIQUE. Datos registrales. T 43577 , F 196, S 8, H M 769458, I/A 4 (12.12.22).
View in BORME (PDF) · BORME-A No. 551941
11 Jul 2022 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
Constitución. Comienzo de operaciones: 27.06.22. Objeto social: (i) Gestión, administración, intermediación, adquisición, promoción, enajenación, rehabilitación, arrendamiento (exc…
Constitución. Comienzo de operaciones: 27.06.22. Objeto social: (i) Gestión, administración, intermediación, adquisición, promoción, enajenación, rehabilitación, arrendamiento (excepto el leasing) y explotación de cualquier forma de solares, terrenos, conjuntos residenciales, parques industriales, urbanizaciones o promociones, y en general de toda clase de biene. Domicilio: C/ EMILIO MUÑOZ 1-C - OFICINA 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HOLDING FT-GIBALBIN SL. Nombramientos. Consejero: ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;CAMPOS GINES THEONESTIO;LOPEZ MORENO JULIAN ENRIQUE. Datos registrales. T 43577 , F 191, S 8, H M 769458, I/A 1 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 323630
11 Jul 2022 Nombramientos, Datos registrales
Nombramientos. Presidente: CAMPOS GINES THEONESTIO. SecreNoConsj: PERUJO FARIÑA JORGE. VsecrNoConsj: HERNANDEZ COLLADO PABLO. Datos registrales. T 43577 , F 193, S 8, H M 769458, I…
Nombramientos. Presidente: CAMPOS GINES THEONESTIO. SecreNoConsj: PERUJO FARIÑA JORGE. VsecrNoConsj: HERNANDEZ COLLADO PABLO. Datos registrales. T 43577 , F 193, S 8, H M 769458, I/A 2 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 323631
11 Jul 2022 Nombramientos, Datos registrales
Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VIC…
Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE;CAMPOS GINES THEONESTIO;PALACIOS ANGUITA FRANCISCA ALICIA;ECHEVERRIA SALAS ANDRES EDUARDO;FUENZALIDA SALAME EMILIO IGNACIO;VICUÑA VERGARA CARMEN;PERUJO FARIÑA JORGE;HERNANDEZ COLLADO PABLO. Datos registrales. T 43577 , F 194, S 8, H M 769458, I/A 3 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 323632

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