La Gamba
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Montosa Iglesias Juan Carlos
Current
Director (not named in the articles) · since 06-11-2025 · term without a fixed end
Montosa Martin Angel Antonio
Current
Director (not named in the articles) · since 06-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2025Owners and capital
Shareholders
At incorporation
act of 10-11-2025 ↗
- Montosa Martin Angel Antonio 50 shares (50%) · €1,500 in cash
- Montosa Iglesias Juan Carlos 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 10-11-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Montosa Iglesias Juan Carlos |
|
| Montosa Martin Angel Antonio |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“2”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 10-11-2025 (in French)