GERMAN PEREZ CARRASCO 75 SA

Hoja M87113· NIF A78360757

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Rodriguez Marta Maria

Legal information

Legal information for GERMAN PEREZ CARRASCO 75 SA

NIF
Hoja registral
IRUS1000239874999
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5315 · Folio 132 · Hoja M87113
StatusVigente

Activity

GERMAN PEREZ CARRASCO 75 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 10 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GERMAN PEREZ CARRASCO…Lopez Rodriguez Marta MariaLopez Rodriguez Mart…LA HUERTA DE ARRIBA SLLA HUERTA DE ARRIBA …ALXIKA SLALXIKA SLURBANIZACIONES PROIMBISA SAURBANIZACIONES PROIM…NUÑEZ DE BALBOA 108 SANUÑEZ DE BALBOA 108 …PROMOCIONES J A L SAPROMOCIONES J A L SAORGANIZACION DE OBRAS Y DECORACION SAORGANIZACION DE OBRA…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2025· Registered 04/09/2025· I/A 12
  2. NombramientosPublished 10/09/2025· Registered 04/09/2025· I/A 12
  3. Cambio de domicilio socialPublished 10/09/2025· Registered 04/09/2025· I/A 12
  4. ReeleccionesPublished 24/03/2020· Registered 17/03/2020· I/A 11
  5. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 10
  6. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 10
  7. ReeleccionesPublished 06/03/2015· Registered 26/02/2015· I/A 9
  8. ReeleccionesPublished 09/03/2010· Registered 26/02/2010· I/A 8

Changes

  1. 10/09/2025Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 138 - ESCALERA 5, 7º C (MADRID)

  2. 04/08/2015Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 31, 3º CENTRO, DERECHA (MADRID)

  3. 04/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2025#8818514
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERMAN PEREZ CARRASCO 75 SA. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ MARTA MARIA. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 138 - ESCALERA 5, 7º C (MADRID). Datos registrales. S 8 …
  2. 24/03/2020#5856278
    Reelecciones
    GERMAN PEREZ CARRASCO 75 SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ JUAN ANTONIO. Datos registrales. T 5315 , F 132, S 8, H M 87113, I/A 11 (17.03.20).
  3. 04/08/2015#3449750
    Modificaciones estatutariasCambio de domicilio social
    GERMAN PEREZ CARRASCO 75 SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 31, 3º CENTRO, DERECHA (MADRID). Datos registrales. T 5315 , F 132, S 8, H M 87113, I/A 10 (27.0…
  4. 06/03/2015#3224748
    Reelecciones
    GERMAN PEREZ CARRASCO 75 SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ JUAN ANTONIO. Datos registrales. T 5315 , F 132, S 8, H M 87113, I/A 9 (26.02.15).
  5. 09/03/2010#625376
    Reelecciones
    GERMAN PEREZ CARRASCO 75 SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ JUAN ANTONIO. Datos registrales. T 5315 , F 131, S 8, H M 87113, I/A 8 (26.02.10).

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 addressAVDA CIUDAD DE BARCELONA 138 - ESCALERA 5, 7º C (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector