PEREZ MAGALLON SA

Hoja Z6832· NIF A50304203

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
121 702,50 €
Directors :
Perez Morales Laura, Arellano Berraquero Samuel, Perez Arnedo Elvira, Arellano Berraquero Roberto, Perez Arnedo Ismael

Legal information

Legal information for PEREZ MAGALLON SA

NIF
Hoja registral
IRUS1000105407444
Legal formSociedad Anónima (SA)
Share capital121 702,50 €
Register referenceTomo 3117 · Folio 185 · Hoja Z6832
StatusVigente

Activity

PEREZ MAGALLON SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. 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 17 May 2013 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 121 702,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Perez Morales Amelia
    VicepresidenteConsejero Delegado SolidarioConsejeroPEREZ ARNEDO ELVIRA. Consejero
    Ceased on 22/08/2022

Directors network map

14 nodes Person Company
PEREZ MAGALLON SAArellano Berraquero RobertoArellano Berraquero …Perez Arnedo IsmaelPerez Arnedo IsmaelArellano Berraquero SamuelArellano Berraquero …Perez Arnedo ElviraPerez Arnedo ElviraPerez Morales LauraPerez Morales LauraMAS QUE QUAD 2007 SLMAS QUE QUAD 2007 SLACUMULADORES DE AGUA SANITARIA SLACUMULADORES DE AGUA…LAPESA GRUPO EMPRESARIAL SOCIEDAD LIMITADALAPESA GRUPO EMPRESA…SIPEJMA SLSIPEJMA SLLAGUENS Y PEREZ SOCIEDAD LIMITADALAGUENS Y PEREZ SOCI…CALIXTO MARTINEZ Y CIA SACALIXTO MARTINEZ Y C…COMPAÑIA ARAGONESA INDUSTRIAL IMPORT EXPORT SACOMPAÑIA ARAGONESA I…SOCIALBA SOCIEDAD LIMITADASOCIALBA SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 04/07/2025· Registered 26/06/2025· I/A 14
  2. Ceses/DimisionesPublished 22/08/2022· Registered 16/08/2022· I/A 13
  3. RevocacionesPublished 22/08/2022· Registered 16/08/2022· I/A 13
  4. NombramientosPublished 22/08/2022· Registered 16/08/2022· I/A 13
  5. ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 12
  6. Reducción de capitalPublished 19/07/2016· Registered 08/07/2016· I/A 11
  7. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 10
  8. ReeleccionesPublished 17/05/2013· Registered 09/05/2013· I/A 10

Capital · events

  1. 19/07/2016Reducción de capital
    Resulting capital: 121 702,50 €

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. 04/07/2025#8720345
    Reelecciones
    PEREZ MAGALLON SA. Reelecciones. Consejero: ARELLANO BERRAQUERO SAMUEL. Secretario: ARELLANO BERRAQUERO SAMUEL. Consejero: PEREZ ARNEDO ISMAEL;PEREZ MORALES LAURA;PEREZ ARNEDO ELVIRA. Presidente: PEREZ ARNEDO ELVIRA. Consejero: ARELLANO BERRAQUERO RO…
  2. 22/08/2022#7131675
    Ceses/DimisionesRevocacionesNombramientos
    PEREZ MAGALLON SA. Ceses/Dimisiones. Consejero: PEREZ MORALES AMELIA. Cons.Del.Sol: PEREZ MORALES AMELIA. Vicepresid.: PEREZ MORALES AMELIA. Cons.Del.Sol: PEREZ ARNEDO ELVIRA. Revocaciones. Apo.Sol.: PEREZ MORALES AMELIA. Nombramientos. Vicepresid.: …
  3. 23/07/2019#5509039
    Reelecciones
    PEREZ MAGALLON SA. Reelecciones. Cons.Del.Sol: PEREZ MORALES AMELIA;PEREZ ARNEDO ELVIRA. Consejero: PEREZ MORALES AMELIA. Vicepresid.: PEREZ MORALES AMELIA. Consejero: ARELLANO BERRAQUERO SAMUEL. Secretario: ARELLANO BERRAQUERO SAMUEL. Consejero: PER…
  4. 19/07/2016#3949211
    Reducción de capital
    PEREZ MAGALLON SA. Reducción de capital. Importe reducción: 28.547,50 Euros. Resultante Suscrito: 121.702,50 Euros. Datos registrales. T 3117 , F 184, S 8, H Z 6832, I/A 11 ( 8.07.16).
  5. 17/05/2013#2277805
    NombramientosReelecciones
    PEREZ MAGALLON SA. Cancelaciones de oficio de nombramientos. Consejero: VILLARROYA MAYOR JOSE MANUEL. Cons.Del.Man: PEREZ ARNEDO ELVIRA;PEREZ MORALES AMELIA;ARELLANO BERRAQUERO SAMUEL. Nombramientos. Cons.Del.Sol: PEREZ MORALES AMELIA;PEREZ ARNEDO EL…

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 addressPOLIG MALPICA, CALLE D, ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector