Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B62208517 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CASTELLON DE LA PLANA 4 (MADRID) |
| Share capital | €55,795,050 |
| First filing (since 1 Jan 2009) | 29 Apr 2009 |
| Last updated | 02 Jun 2026 |
| BORME IDs | 20 identifiers14386, 160960, 200767, 244841, 262186, 30677, 308932, 338524, 414996, 423996, 458941, 461356, 468904, 507297, 507298, 527051, 553108, 73813, 73957, 88951 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GERMINA GESTION SL | Director (sole) | 26 Dec 2014 |
| MAURICIO BOTTON CARASSO | Permanent representative (art. 143 RRM) | 26 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| CHARLOTTE STATICELLI REVEL DE BONELLO | Attorney-in-fact | 16 Nov 2012 |
| RAMOS MARTIN FRANCISCO-JAVIER | Attorney-in-fact | 02 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| STATICELLI REVEL DE BOTTON CHARLOTTE | Representative | 04 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ LOPEZ RAFAEL | Director | 26 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| PAOLO MICELI | Attorney-in-fact (joint and several) | 28 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| BOTTON CARASSO MAURICE | Representative | 04 Apr 2025 |
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 contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 16 Feb 2021 | €55,795,050 |
| 19 Dec 2018 | €45,795,048 |
| 19 Dec 2018 | €38,755,662 |
| 16 Aug 2018 | €30,602,676 |
| 14 Jun 2017 | €21,306,438 |
| 11 Oct 2012 | €14,447,322 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | — | — | 2 | — | 5 | 2 | 9 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2018 | — | — | 6 | — | — | 5 | 11 |
| 2017 | — | — | 2 | — | 1 | 2 | 5 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 | 8 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | 2 | — | — | 2 | 5 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 5 | 3 | 14 | 1 | 9 | 22 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: RAMOS MARTIN FRANCISCO-JAVIER. Datos registrales. S 8 , H M 731543, I/A 5 (26.05.26).
View in BORME (PDF) · BORME-A No. 262186
Ceses/Dimisiones. Representan: BOTTON CARASSO MAURICE. Nombramientos. Representan: STATICELLI REVEL DE BOTTON CHARLOTTE. Datos registrales. S 8 , H M 731543, I/A 4 (28.03.25).
View in BORME (PDF) · BORME-A No. 160960
Modificaciones estatutarias. Modificación del artículo 19 de los Estatutos Sociales.. Datos registrales. T 41270 , F 198, S 8, H M 731543, I/A 3 (17.06.21).
View in BORME (PDF) · BORME-A No. 308932
Ampliación de capital. Capital: 10.000.002,00 Euros. Resultante Suscrito: 55.795.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA TENENCIA Y EXPLOTACION AGRARIA, GANADERA, ARRENDATICIA Y CINEGETICA DE FINCAS RUSTICAS... Cambio de domicilio social. C/ CASTELLON DE LA PLANA 4 (MADRID). Datos registrales. T 41270 , F 197, S 8, H M 731543, I/A 2 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 73957
Revocaciones. APODERAD.SOL: PAOLO MICELI. Datos registrales. T 47566 , F 111, S 8, H B 213517, I/A 27 (17.12.20).
View in BORME (PDF) · BORME-A No. 461356
Nombramientos. APODERAD.SOL: PAOLO MICELI. Datos registrales. T 45150 , F 183, S 8, H B 213517, I/A 26 (11.02.20).
View in BORME (PDF) · BORME-A No. 73813
Ampliación de capital. Capital: 8.152.986,00 Euros. Resultante Suscrito: 38.755.662,00 Euros. Datos registrales. T 45150 , F 181, S 8, H B 213517, I/A 24 (11.12.18).
View in BORME (PDF) · BORME-A No. 507297
Ampliación de capital. Capital: 7.039.386,00 Euros. Resultante Suscrito: 45.795.048,00 Euros. Datos registrales. T 45150 , F 182, S 8, H B 213517, I/A 25 (12.12.18).
View in BORME (PDF) · BORME-A No. 507298
Otros conceptos: CONSTANCIA DE LA NACIONALIDAD ESPAÑOLA Y ASIGNACION DE NUMERO DE D.N.I. DEL REPRESENTANTE LEGAL DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, FIGURANDO COMO MAURICE BOTTON CARASSO. Datos registrales. T 45150 , F 181, S 8, H B 213517, I/A 23 (16.10.18).
View in BORME (PDF) · BORME-A No. 423996
Ampliación de capital. Capital: 9.296.238,00 Euros. Resultante Suscrito: 30.602.676,00 Euros. Datos registrales. T 45150 , F 181, S 8, H B 213517, I/A 22 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 338524
Ampliación de capital. Capital: 6.859.116,00 Euros. Resultante Suscrito: 21.306.438,00 Euros. Datos registrales. T 45150 , F 180, S 8, H B 213517, I/A 21 ( 6.06.17).
View in BORME (PDF) · BORME-A No. 244841
Fusión por absorción. Sociedades absorbidas: GERMINA SL. Datos registrales. T 44576 , F 9, S 8, H B 213517, I/A 20 (11.01.17).
View in BORME (PDF) · BORME-A No. 30677
Fusión por absorción. Sociedades absorbidas: ECO-GERMINA SL. Datos registrales. T 39635 , F 28, S 8, H B 213517, I/A 19 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 14386
Revocaciones. ADMINISTR.: JIMENEZ LOPEZ RAFAEL. ADM.SOLIDAR.: GERMINA GESTION SL. REPR.143 RRM: MAURICIO BOTTON CARASSO. Nombramientos. ADM.UNICO: GERMINA GESTION SL. REPR.143 RRM: MAURICIO BOTTON CARASSO. Datos registrales. T 39635 , F 28, S 8, H B 213517, I/A 18 (17.12.14).
View in BORME (PDF) · BORME-A No. 527051
Fusión por absorción. Sociedades absorbidas: DEHESA GERMINA SL. GERMINA FRUIT SL. Datos registrales. T 37537 , F 114, S 8, H B 213517, I/A 17 ( 4.11.14).
View in BORME (PDF) · BORME-A No. 458941
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GERMINA FINANCE SL. Datos registrales. T 37537 , F 114, S 8, H B 213517, I/A 16 (17.02.14).
View in BORME (PDF) · BORME-A No. 88951
Cambio de denominación social. LA GRAMANOSA SL. Datos registrales. T 37537 , F 114, S 8, H B 213517, I/A 15 (19.12.13).
View in BORME (PDF) · BORME-A No. 553108
Nombramientos. APODERADO: CHARLOTTE STATICELLI REVEL DE BONELLO. Datos registrales. T 37537 , F 113, S 8, H B 213517, I/A 14 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 468904
Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 14.447.322,00 Euros. Datos registrales. T 37537 , F 113, S 8, H B 213517, I/A 13 ( 2.10.12).
View in BORME (PDF) · BORME-A No. 414996
Ampliación de capital. Capital: 1.498.746,00 Euros. Resultante Suscrito: 8.447.322,00 Euros. Datos registrales. T 37537 , F 111, S 8, H B 213517, I/A 12 (15.04.09).
View in BORME (PDF) · BORME-A No. 200767