GERMAINE DE CAPUCCINI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Alicante/Alacant
- Share capital
- €680,000
- First publication
- 17 Apr 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | G R AUDITORES SL |
| Auditor | PRB AUDIT PARTNERS SLP |
| Board member | ASARTA BORGOÑO FRANCISCO JAVIER |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | NUEVA COMPAÑIA DE INVERSIONES SA |
| Board member | PARRIZAS FERNANDEZ FRANCISCO JAVIER |
| Board member | PUENTE CUESTA PABLO |
| Board member | PUENTE CUESTAS PABLO |
| Board member | SEMMLER MARCOS JORGE |
| Chairperson | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact (joint, and joint and several) | DE EGAÑA HUERTA MARIA ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | GINER PASTOR JOSE REMIGIO |
| Attorney-in-fact (joint, and joint and several) | GOGAN CORINA ALEXANDRA |
| Attorney-in-fact (joint, and joint and several) | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact (joint, and joint and several) | MENKHORST ANKE |
| Attorney-in-fact (joint, and joint and several) | PARRIZAS FERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PONS TALENS ANA |
| Attorney-in-fact (joint, and joint and several) | SEMMLER MARCOS JORGE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | G R AUDITORES SL |
| Consolidated accounts auditor | PRB AUDIT PARTNERS SLP |
| Consolidated accounts auditor | VALLS-TRIVES AUDITORES SL |
| Managing director | VIDAL MASANET MARIA ANGELES |
| Managing director | VIDAL VIDAL JESUS |
| Secretary (not a board member) | VAZQUEZ SENIN LORENA |
| Vice secretary (not a board member) | ESPINOS GOZALVEZ LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Loss of sole-shareholder status | Notice 435154 |
| 23 Sep 2026 | Appointments | Notice 424928 |
| 21 Aug 2026 | Revocations | Notice 387104 |
| 20 Aug 2026 | Appointments | Notice 385104 |
| 5 May 2026 | Other items | Notice 212997 |
| 19 Mar 2026 | Appointments | Notice 138763 |
| 24 Feb 2026 | Capital reduction, Merger by absorption | Notice 92858 |
| 30 Oct 2025 | Re-elections | Notice 474860 |
| 25 Apr 2025 | Re-elections | Notice 190928 |
| 20 Mar 2025 | Amendments to the articles of association | Notice 133076 |
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/germaine-de-capuccini-sa
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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