DIEGO PEREZ GIMENEZ SA

Hoja M43152· NIF A28319812

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez Perez-Gimenez Francisco-Jose

Legal information

Legal information for DIEGO PEREZ GIMENEZ SA

NIF
Hoja registral
IRUS1000241327238
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2466 · Folio 170 · Hoja M43152
StatusVigente

Activity

DIEGO PEREZ GIMENEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 6 May 2009 to 22 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

COMPRA, VENTA, EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE FINCAS RUSTICAS OURBANAS. GESTION Y DIRECCION DE TODA CLASE DE EMPRESAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 20
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 20
  3. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 19
  4. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 19
  5. Modificaciones estatutariasPublished 18/09/2019· Registered 11/09/2019· I/A 19
  6. ReeleccionesPublished 05/12/2014· Registered 27/11/2014· I/A 18
  7. RevocacionesPublished 16/12/2010· Registered 03/12/2010· I/A 17
  8. ReeleccionesPublished 25/10/2010· Registered 11/10/2010· I/A 16
  9. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 15
  10. Cambio de objeto socialPublished 06/05/2009· Registered 23/04/2009· I/A 15

Changes

  1. 18/09/2019Modificaciones estatutarias
  2. 06/05/2009Cambio de objeto social

    COMPRA, VENTA, EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE FINCAS RUSTICAS OURBANAS. GESTION Y DIRECCION DE TODA CLASE DE EMPRESAS.

Timeline (BORME)

  1. 22/12/2025#8985496
    Ceses/DimisionesNombramientos
    DIEGO PEREZ GIMENEZ SA. Ceses/Dimisiones. Adm. Unico: PLUMERIA SL. Representan: PEREZ PEREZ-GIMENEZ FRANCISCO-JOSE. Nombramientos. Adm. Unico: PEREZ PEREZ-GIMENEZ FRANCISCO-JOSE. Datos registrales. S 8 , H M 43152, I/A 20 (15.12.25).
  2. 18/09/2019#5583406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIEGO PEREZ GIMENEZ SA. Ceses/Dimisiones. Vicepresid.: PEREZ PEREZ GIMENEZ ANTONIA. Vicesecret.: PEREZ PEREZ GIMENEZ FERNANDO. Consejero: PEREZ PEREZ-GIMENEZ FRANCISCO-JOSE. Cons.Del.Sol: PEREZ PEREZ-GIMENEZ FRANCISCO-JOSE. Consejero: PEREZ PEREZ GIM…
  3. 05/12/2014#3098420
    Reelecciones
    DIEGO PEREZ GIMENEZ SA. Reelecciones. Consejero: PEREZ PEREZ GIMENEZ FRANCISCO JOSE. Cons.Del.Sol: PEREZ PEREZ GIMENEZ FRANCISCO JOSE. Consejero: PEREZ PEREZ GIMENEZ DIEGO;PEREZ PEREZ GIMENEZ ANTONIA;PEREZ PEREZ GIMENEZ FERNANDO. Presidente: PEREZ PE…
  4. 16/12/2010#989619
    Revocaciones
    DIEGO PEREZ GIMENEZ SA. Revocaciones. Auditor: ACR AUDITORS GROUP SLP. Aud.C.Con.: ACR AUDITORS GROUP SLP. Datos registrales. T 2466 , F 169, S 8, H M 43152, I/A 17 ( 3.12.10).
  5. 25/10/2010#919606
    Reelecciones
    DIEGO PEREZ GIMENEZ SA. Reelecciones. Consejero: PEREZ PEREZ GIMENEZ FRANCISCO JOSE. Cons.Del.Sol: PEREZ PEREZ GIMENEZ FRANCISCO JOSE. Consejero: PEREZ PEREZ GIMENEZ DIEGO;PEREZ PEREZ GIMENEZ ANTONIA;PEREZ PEREZ GIMENEZ FERNANDO. Presidente: PEREZ PE…
  6. 06/05/2009#200529
    NombramientosCambio de objeto social
    DIEGO PEREZ GIMENEZ SA. Nombramientos. Aud.C.Con.: ACR AUDITORS GROUP SLP. Cambio de objeto social. COMPRA, VENTA, EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE FINCAS RUSTICAS OURBANAS. GESTION Y DIRECCION DE TODA CLASE DE EMPRESAS. Datos registrales. T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE PINTOR ROSALES, 36, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector