GERMINA-FINANCE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CASTELLON DE LA PLANA NUMERO 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,282,110
- First publication
- 24 Feb 2020
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GERMINA GESTION SOCIEDAD LIMITADA |
| Attorney-in-fact | RAMOS MARTIN FRANCISCO-JAVIER |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Representative | STATICELLI REVEL DE BOTTON CHARLOTTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Appointments | Notice 262182 |
| 9 Dec 2025 | Appointments | Notice 544912 |
| 4 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 160952 |
| 6 Nov 2024 | Re-elections | Notice 473354 |
| 24 Oct 2023 | Declaration of sole-shareholder status, Capital reduction | Notice 451612 |
| 24 Oct 2023 | Merger by absorption | Notice 451611 |
| 20 Apr 2023 | Revocations | Notice 185888 |
| 29 Dec 2021 | Appointments | Notice 563958 |
| 5 Mar 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 107642 |
| 24 Feb 2020 | Change of registered office | Notice 83931 |
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/germina-finance-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).