PEREZ SAMPER SOCIEDAD ANONIMA
Hoja A13763· NIF A03318631
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Gracia Josefa, Perez Egea Maria Angeles, Perez Egea Ana Belen
Legal information
Legal information for PEREZ SAMPER SOCIEDAD ANONIMA
Activity
PEREZ SAMPER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 14 August 2009 to 3 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Gracia JosefaSince 05/08/2009VicepresidenteConsejero Delegado
- Perez Egea Maria AngelesSince 23/07/2020Consejero
- Perez Egea Ana BelenSince 05/08/2009ConsejeroSecretario
Former
- Perez Samper AdolfoCeased on 23/07/2020PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 12
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 12
- ReeleccionesPublished 03/07/2025· Registered 26/06/2025· I/A 12
- Ceses/DimisionesPublished 31/07/2020· Registered 23/07/2020· I/A 10
- NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 10
- Ceses/DimisionesPublished 22/10/2019· Registered 14/10/2019· I/A 9
- NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 9
- ReeleccionesPublished 22/10/2019· Registered 14/10/2019· I/A 9
- Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 8
- NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 8
- ReeleccionesPublished 06/10/2014· Registered 29/09/2014· I/A 8
- Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 7
- NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 7
- ReeleccionesPublished 14/08/2009· Registered 05/08/2009· I/A 7
Timeline (BORME)
- 03/07/2025#8715469Ceses/DimisionesNombramientosReelecciones
PEREZ SAMPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ GRACIA JOSEFA. Nombramientos. Con.Delegado: PEREZ GRACIA JOSEFA. Reelecciones. Consejero: PEREZ EGEA ANA BELEN;PEREZ EGEA MARIA ANGELES;PEREZ GRACIA JOSEFA. Presidente: PEREZ EGEA M… - 31/07/2020#5973740Ceses/DimisionesNombramientos
PEREZ SAMPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ GRACIA JOSEFA. Consejero: PEREZ SAMPER ADOLFO. Presidente: PEREZ SAMPER ADOLFO. Consejero: PEREZ GRACIA JOSEFA;PEREZ EGEA ANA BELEN. Vicepresid.: PEREZ GRACIA JOSEFA. Secretario: PE… - 22/10/2019#5625510Ceses/DimisionesNombramientosReelecciones
PEREZ SAMPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ GRACIA JOSEFA. Nombramientos. Con.Delegado: PEREZ GRACIA JOSEFA. Reelecciones. Consejero: PEREZ SAMPER ADOLFO. Presidente: PEREZ SAMPER ADOLFO. Consejero: PEREZ GRACIA JOSEFA;PEREZ … - 06/10/2014#2997521Ceses/DimisionesNombramientosReelecciones
PEREZ SAMPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ GRACIA JOSEFA. Nombramientos. Con.Delegado: PEREZ GRACIA JOSEFA. Reelecciones. Consejero: PEREZ SAMPER ADOLFO. Presidente: PEREZ SAMPER ADOLFO. Consejero: PEREZ GRACIA JOSEFA;PEREZ … - 14/08/2009#346667Ceses/DimisionesNombramientosReelecciones
PEREZ SAMPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ GRACIA JOSEFA. Nombramientos. Con.Delegado: PEREZ GRACIA JOSEFA. Reelecciones. Consejero: PEREZ SAMPER ADOLFO. Presidente: PEREZ SAMPER ADOLFO. Consejero: PEREZ GRACIA JOSEFA;PEREZ …
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.