GERMINA GESTION SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CASTELLON DE LA PLANA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Feb 2020
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RAMOS MARTIN FRANCISCO-JAVIER |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | BONELLO BERTRAND |
| Board member | BOTTON CARASSO MAURICIO |
| Board member | STATICELLI REVEL DE BOTTON CHARLOTTE |
| Chairperson | BOTTON CARASSO MAURICIO |
| Secretary | STATICELLI REVEL DE BOTTON CHARLOTTE |
| Joint and several managing director | BOTTON CARASSO MAURICIO |
| Joint and several managing director | 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 262177 |
| 5 Dec 2025 | Appointments | Notice 542774 |
| 4 Apr 2025 | Loss of sole-shareholder status | Notice 160906 |
| 6 Nov 2024 | Re-elections | Notice 473386 |
| 26 Apr 2023 | Revocations | Notice 194930 |
| 28 Dec 2021 | Re-elections | Notice 561425 |
| 17 May 2021 | Declaration of sole-shareholder status | Notice 232490 |
| 11 Mar 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 116925 |
| 18 Feb 2020 | Change of registered office | Notice 74797 |
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-gestion-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.
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