BB PERGA SOCIEDAD LIMITADA

Hoja AB25019· NIF B02573541

VigenteAlbacete
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2015
Director :
Perez Garcia Barbara

Legal information

Legal information for BB PERGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198950372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2015
Registro MercantilALBACETE
Register referenceTomo 960 · Folio 158 · Hoja AB25019
StatusVigente

Activity

BB PERGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 16 October 2015. The Spanish commercial register has published 8 filings for this company, from 16 October 2015 to 28 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El ejercicio de las actividades propias de las agencias de viajes minoristas. La organización y gestión de todo tipo de eventos. El arrendamiento y la intermediación de todo tipo de fincas rústicas y urbanas, incluido el subarrendamiento. La compraventa e intermediación de toda clase de fincas rústi.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BB PERGA SOCIEDAD LIM…Perez Garcia BarbaraPerez Garcia BarbaraPALOS Y ADOBE SLPALOS Y ADOBE SLIMB GARCIA HORNERO SLIMB GARCIA HORNERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BB PERGA SOCIEDAD LIM…Perez Garcia BarbaraPerez Garcia Barbara

Beneficial owner (UBO)

Perez Garcia Barbara100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
BB PERGA SOCIEDAD LIM…Perez Garcia BarbaraPerez Garcia Barbara

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2025· Registered 21/10/2025· I/A 5
  2. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 3
  3. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 3
  4. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 3
  5. Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 2
  6. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 2
  7. ConstituciónPublished 16/10/2015· Registered 08/10/2015· I/A 1
  8. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 28/10/2025Cambio de domicilio social

    C/ TESIFONTE GALLEGO, 5 3º G 02002 (ALBACETE)

  2. 27/12/2018Declaración de unipersonalidad

    PEREZ GARCIA BARBARA

Capital · events

  1. 16/10/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/10/2025#8886115
    Cambio de domicilio social
    BB PERGA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TESIFONTE GALLEGO, 5 3º G 02002 (ALBACETE). Datos registrales. S 8 , H AB 25019, I/A 5 (21.10.25).
  2. 27/12/2018#5191889
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BB PERGA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ GARCIA BARBARA. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA CAROLINA. Nombramientos. Adm. Unico: PEREZ GARCIA BARBARA. Datos registrales. T 960, L 724, F 158, S 8, H AB 250…
  3. 13/04/2016#3808747
    Ceses/DimisionesNombramientos
    BB PERGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VILLARRUBIA MARIA VICTORIA. Nombramientos. Adm. Unico: PEREZ GARCIA CAROLINA. Datos registrales. T 960, L 724, F 158, S 8, H AB 25019, I/A 2 ( 6.04.16).
  4. 16/10/2015#3540538
    ConstituciónNombramientos
    BB PERGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: El ejercicio de las actividades propias de las agencias de viajes minoristas. La organización y gestión de todo tipo de eventos. El arrendamiento y la interme…

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· Incorporated 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TESIFONTE GALLEGO, 5 3º G 02002 (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector