GERMA'S SHOES SL
Hoja A11652· NIF B03151826
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 457,08 €
- Directors :
- Espinosa Mas Jose Javier, Espinosa Mas Oscar
Legal information
Legal information for GERMA'S SHOES SL
Activity
GERMA'S SHOES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 10 filings for this company, from 23 October 2017 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 5 457,08 €.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Espinosa Mas Jose JavierSince 05/12/2017Administrador Solidario
- Espinosa Mas OscarSince 11/10/2019Administrador Solidario
Former
- Mas Bru GertrudisCeased on 16/03/2023Consejero
- Espinosa Orts JoseCeased on 11/10/2019Consejero
Auditors
Current
- Gonzalvez Albero JavierSince 05/12/2018Auditor
Directors network map
Registered actos
- ReeleccionesPublished 29/05/2025· Registered 22/05/2025· I/A 13
- Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 11
- Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 10
- NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 10
- ReeleccionesPublished 09/02/2023· Registered 01/02/2023· I/A 9
- Ceses/DimisionesPublished 22/10/2019· Registered 11/10/2019· I/A 8
- NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 8
- NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 7
- NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 6
- Ampliación de capitalPublished 23/10/2017· Registered 13/10/2017· I/A 5
Changes
- 16/05/2023Cambio de domicilio social
C/ BASTIDA DE LES ALCUSSES 5 (ELCHE)
Capital · events
- 23/10/2017Ampliación de capitalResulting capital: 5 457,08 € (+2 446,07 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/05/2025#8657803Reelecciones
GERMA'S SHOES SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. S 8 , H A 11652, I/A 13 (22.05.25).
- 16/05/2023#7528878Cambio de domicilio social
GERMA'S SHOES SL. Cambio de domicilio social. C/ BASTIDA DE LES ALCUSSES 5 (ELCHE). Datos registrales. T 2006 , F 200, S 8, H A 11652, I/A 11 ( 5.05.23).
- 27/03/2023#7455027Ceses/DimisionesNombramientos
GERMA'S SHOES SL. Ceses/Dimisiones. Consejero: MAS BRU GERTRUDIS;ESPINOSA MAS OSCAR;ESPINOSA MAS JOSE JAVIER. Con.Delegado: ESPINOSA MAS OSCAR. Presidente: ESPINOSA MAS OSCAR. Secretario: ESPINOSA MAS JOSE JAVIER. Nombramientos. Adm. Solid.: ESPINOSA… - 09/02/2023#7378038Reelecciones
GERMA'S SHOES SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 1406 , F 91, S 8, H A 11652, I/A 9 ( 1.02.23).
- 22/10/2019#5625503Ceses/DimisionesNombramientos
GERMA'S SHOES SL. Ceses/Dimisiones. Consejero: ESPINOSA ORTS JOSE. Presidente: ESPINOSA ORTS JOSE. Secretario: ESPINOSA MAS OSCAR. Nombramientos. Presidente: ESPINOSA MAS OSCAR. Secretario: ESPINOSA MAS JOSE JAVIER. Datos registrales. T 1406 , F 91, … - 13/12/2018#5171791Nombramientos
GERMA'S SHOES SL. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 1406 , F 91, S 8, H A 11652, I/A 7 ( 5.12.18).
- 15/12/2017#4661017Nombramientos
GERMA'S SHOES SL. Nombramientos. Apoderado: ESPINOSA MAS JOSE JAVIER. Datos registrales. T 1406 , F 90, S 8, H A 11652, I/A 6 ( 5.12.17).
- 23/10/2017#4585246Ampliación de capital
GERMA'S SHOES SL. Ampliación de capital. Capital: 2.446,07 Euros. Resultante Suscrito: 5.457,08 Euros. Datos registrales. T 1406 , F 90, S 8, H A 11652, I/A 5 (13.10.17).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.