GERMANS GANZER SL

SL

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

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Company relationships at a glance

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

9Current officers
1Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B09703711

Tax ID (NIF/CIF)B09703711
Legal formSL
ProvinceBarcelona
Registered addressAV PORTA DE L'ANGEL NUM.4 P.2 PTA.A (BARCELONA)
Share capital€5,428,800
Incorporation (first filing)13 Apr 2022
Last updated31 May 2024
BORME IDs168550, 242175, 247597, 291921, 291922, 345643
Filings6

Current directors & officers

NameRoleAppointed
GANZER BRUNA RAMON Director, Chair 13 Apr 2022
MARTI CASANOVAS MARIA MONTSERRAT Director 13 Apr 2022
GANZER JUSTICIA LAURA Director 13 Apr 2022
ROMAN GANZER CARLOS Director 29 May 2024
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
MARTI CASANOVAS MONTSERRAT Attorney-in-fact (joint and several) 22 Jun 2022
ROMAN GANZER CARLOS Attorney-in-fact (joint and several) 31 May 2024

Other roles

NameRoleAppointed
MARTI CASANOVAS MARIA MONTSERRAT Secretary 13 Apr 2022
GANZER GOROZARRI JOSE MANUEL Gerente 22 Jun 2022

Former / revoked officers

NameRoleResigned
GANZER BRUNA MARIA CARMEN Director 29 May 2024

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.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
27 Jul 2022€5,428,800
13 Apr 2022€25,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20242125
2022333413
Total5133618

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

2024 · 2 publications
  1. 31 May 2024 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ROMAN GANZER CARLOS. Datos registrales. S 8 , H B 577468, I/A 6 (24.05.24).

    View in BORME (PDF) · BORME-A No. 247597

  2. 29 May 2024 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. CONSEJERO: GANZER BRUNA MARIA CARMEN. Nombramientos. CONSEJERO: ROMAN GANZER CARLOS. Datos registrales. S 8 , H B 577468, I/A 5 (21.05.24).

    View in BORME (PDF) · BORME-A No. 242175

2022 · 4 publications
  1. 27 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.403.800,00 Euros. Resultante Suscrito: 5.428.800,00 Euros. Datos registrales. T 48250 , F 180, S 8, H B 577468, I/A 4 (19.07.22).

    View in BORME (PDF) · BORME-A No. 345643

  2. 22 Jun 2022 Nombramientos, Datos registrales

    Nombramientos. GERENTE: GANZER GOROZARRI JOSE MANUEL. Datos registrales. T 48250 , F 178, S 8, H B 577468, I/A 2 (14.06.22).

    View in BORME (PDF) · BORME-A No. 291921

  3. 22 Jun 2022 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: MARTI CASANOVAS MONTSERRAT. Datos registrales. T 48250 , F 179, S 8, H B 577468, I/A 3 (14.06.22).

    View in BORME (PDF) · BORME-A No. 291922

  4. 13 Apr 2022 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 2.02.22. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS. CNAE DE LA ACTIVIDAD PRINCIPAL 6820. EL ARRENDAMIENTO DE CUALQUIER TIPO DE INMUEBLES C…

    Constitución. Comienzo de operaciones: 2.02.22. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS. CNAE DE LA ACTIVIDAD PRINCIPAL 6820. EL ARRENDAMIENTO DE CUALQUIER TIPO DE INMUEBLES CNAE 6820. OPERACIONES DEL SECTOR INMOBILIARIO, INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES, ETC. Domicilio: AV PORTA DE L'ANGEL NUM.4 P.2 PTA.A (BARCELONA). Capital: 25.000,00 Euros. Nombramientos. CONSEJERO: GANZER BRUNA RAMON. PRESIDENTE: GANZER BRUNA RAMON. CONSEJERO: MARTI CASANOVAS MARIA MONTSERRAT. SECRETARIO: MARTI CASANOVAS MARIA MONTSERRAT. CONSEJERO: GANZER BRUNA MARIA CARMEN;GANZER JUSTICIA LAURA. Datos registrales. T 48250 , F 177, S 8, H B 577468, I/A 1 ( 6.04.22).

    View in BORME (PDF) · BORME-A No. 168550

GERMANS GANZER SL

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