HERMANOS PERIANES S.A

Hoja CC1068· NIF A10015972

VigenteCáceres
Registered address :
Directors :
Daniel Romero Perianes, Mikel Parcero Perianes, Iduya Urbina Rafael

Legal information

Legal information for HERMANOS PERIANES S.A

NIF
Hoja registral
IRUS1000000141326
Register referenceTomo 235 · Folio 225 · Hoja CC1068
StatusVigente

Activity

HERMANOS PERIANES S.A has its registered office in Cáceres, Extremadura. The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 29 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HERMANOS PERIANES S.ARomero Perianes DanielRomero Perianes Dani…Parcero Perianes MikelParcero Perianes Mik…Iduya Urbina RafaelIduya Urbina RafaelPERIANES HERMANOS-MERIDA S.LPERIANES HERMANOS-ME…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 21/07/2026· I/A 11
  2. NombramientosPublished 29/07/2026· Registered 21/07/2026· I/A 11
  3. ReeleccionesPublished 09/08/2024· Registered 05/08/2024· I/A 10
  4. Cambio de domicilio socialPublished 09/08/2024· Registered 05/08/2024· I/A 9
  5. ReeleccionesPublished 24/06/2019· Registered 14/06/2019· I/A 8
  6. Ceses/DimisionesPublished 29/07/2014· Registered 16/07/2014· I/A 7
  7. NombramientosPublished 29/07/2014· Registered 16/07/2014· I/A 7
  8. Modificaciones estatutariasPublished 29/07/2014· Registered 16/07/2014· I/A 7
  9. Ceses/DimisionesPublished 25/03/2010· Registered 05/03/2010· I/A 6
  10. NombramientosPublished 25/03/2010· Registered 05/03/2010· I/A 6

Changes

  1. 09/08/2024Cambio de domicilio social

    C/ HERREROS 25 - POLIGONO INDUSTRIAL LAS CAPELLANI (CACERES)

  2. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2026#9610922
    Ceses/DimisionesNombramientos
    HERMANOS PERIANES S.A. Ceses/Dimisiones. Adm. Unico: PERIANES SOLANO CANDIDA. Nombramientos. Adm. Solid.: MIKEL PARCERO PERIANES;DANIEL ROMERO PERIANES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 09/08/2024#8207928
    Reelecciones
    HERMANOS PERIANES S.A. Reelecciones. Adm. Unico: PERIANES SOLANO CANDIDA. Datos registrales. S 8 , H CC 1068, I/A 10 ( 5.08.24).
  3. 09/08/2024#8207927
    Cambio de domicilio social
    HERMANOS PERIANES S.A. Cambio de domicilio social. C/ HERREROS 25 - POLIGONO INDUSTRIAL LAS CAPELLANI (CACERES). Datos registrales. S 8 , H CC 1068, I/A 9 ( 5.08.24).
  4. 24/06/2019#5461382
    Reelecciones
    HERMANOS PERIANES S.A. Reelecciones. Adm. Unico: PERIANES SOLANO CANDIDA. Datos registrales. T 235, L 63, F 225, S 8, H CC 1068, I/A 8 (14.06.19).
  5. 29/07/2014#2910364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS PERIANES S.A. Ceses/Dimisiones. Adm. Solid.: PERIANES SOLANO CANDIDA;PERIANES SOLANO CATALINA. Nombramientos. Adm. Unico: PERIANES SOLANO CANDIDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  6. 25/03/2010#648173
    Ceses/DimisionesNombramientos
    HERMANOS PERIANES S.A. Ceses/Dimisiones. Adm. Solid.: PERIANES SOLANO CANDIDA;IDUYA URBINA RAFAEL. Nombramientos. Adm. Solid.: PERIANES SOLANO CANDIDA;PERIANES SOLANO CATALINA. Datos registrales. T 235, L 63, F 225, S 8, H CC 1068, I/A 6 ( 5.03.10).

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

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

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/ HERREROS 25 - POLIGONO INDUSTRIAL LAS CAPELLANI (CACERES), Cáceres
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 9531 — are listed together.

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