NARANJO PEREZ E HIJOS SL
Hoja GC28451· NIF B35703008
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Naranjo Perez Ernesto Maria, Perez Rodriguez Eulalia, Naranjo Gonzalez Manuel
Legal information
Legal information for NARANJO PEREZ E HIJOS SL
Activity
NARANJO PEREZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 August 2012 to 26 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Naranjo Perez Ernesto MariaSince 04/04/2019Administrador Solidario
- Perez Rodriguez EulaliaSince 20/07/2012Administrador Solidario
- Naranjo Gonzalez ManuelSince 20/07/2012Administrador Solidario
Former
- Naranjo Gonzalez Manuel JuanCeased on 20/07/2012Administrador Único
Authorised representatives
Current
- Naranjo Perez Victor ManuelSince 19/11/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 6
- Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 5
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 5
- NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 4
- Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 3
- Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 2
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 2
- Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 2
Changes
- 13/02/2014Modificaciones estatutarias
- 01/08/2012Modificaciones estatutarias
Timeline (BORME)
- 26/11/2025#8940397Nombramientos
NARANJO PEREZ E HIJOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: NARANJO PEREZ VICTOR MANUEL. Datos registrales. S 8 , H GC 28451, I/A 6 (19.11.25).
- 15/10/2019#5616507Ceses/DimisionesNombramientos
NARANJO PEREZ E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: NARANJO GONZALEZ MANUEL;PEREZ RODRIGUEZ EULALIA. Nombramientos. Adm. Solid.: PEREZ RODRIGUEZ EULALIA;NARANJO GONZALEZ MANUEL;NARANJO PEREZ ERNESTO MARIA. Datos registrales. T 1… - 12/04/2019#5355322Nombramientos
NARANJO PEREZ E HIJOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: NARANJO PEREZ ERNESTO MARIA. Datos registrales. T 1607 , F 25, S 8, H GC 28451, I/A 4 ( 4.04.19).
- 13/02/2014#2669323Modificaciones estatutarias
NARANJO PEREZ E HIJOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Referente a la retribución del órgano de administración. . Datos registrales. T 1607 , F 25, S 8, H GC 28451, I/A 3 ( 5.02.14).
- 01/08/2012#1841601Ceses/DimisionesNombramientosModificaciones estatutarias
NARANJO PEREZ E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NARANJO GONZALEZ MANUEL JUAN. Nombramientos. Adm. Solid.: NARANJO GONZALEZ MANUEL;PEREZ RODRIGUEZ EULALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.