PEREZ Y HERNANDEZ SA

Hoja M65411· NIF A28669851

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Vargas Angel Javier, Perez Garre Ainhoa Dubai, Hernandez Loarte Jose Maria

Legal information

Legal information for PEREZ Y HERNANDEZ SA

NIF
Hoja registral
IRUS1000243712137
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 3901 · Folio 217 · Hoja M65411
StatusVigente

Activity

PEREZ Y HERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 3 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PEREZ Y HERNANDEZ SAPerez Garre Ainhoa DubaiPerez Garre Ainhoa D…Perez Vargas Angel JavierPerez Vargas Angel J…Hernandez Loarte Jose MariaHernandez Loarte Jos…SERVICAR ALQUILER SASERVICAR ALQUILER SAAUTOMOVILES PEREZ Y HERNANDEZ SAAUTOMOVILES PEREZ Y …ANJORA 2005 SLANJORA 2005 SLSERVICIO DE RECAMBIOS Y VENTA DE VEHICULOS SASERVICIO DE RECAMBIO…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026· Registered 24/02/2026· I/A 15
  2. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 15
  3. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 14
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 14
  5. ReeleccionesPublished 05/11/2018· Registered 26/10/2018· I/A 13
  6. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 12
  7. ReeleccionesPublished 20/08/2013· Registered 12/08/2013· I/A 11

Timeline (BORME)

  1. 03/03/2026#9102228
    Ceses/DimisionesNombramientos
    PEREZ Y HERNANDEZ SA. Ceses/Dimisiones. Consejero: PEREZ MARTIN ANGEL. Presidente: PEREZ MARTIN ANGEL. Secretario: HERNANDEZ LOARTE JOSE MARIA. Nombramientos. Consejero: PEREZ GARRE AINHOA DUBAI. Secretario: PEREZ GARRE AINHOA DUBAI. Presidente: PERE…
  2. 11/11/2024#8335312
    Ceses/DimisionesNombramientos
    PEREZ Y HERNANDEZ SA. Ceses/Dimisiones. Vicesecret.: PEREZ VARGAS ANGEL JAVIER. Con.Delegado: PEREZ VARGAS ANGEL JAVIER. Consejero: HERNANDEZ LORENTE MARIO;PEREZ MARTIN ANGEL;PEREZ VARGAS ANGEL JAVIER. Secretario: HERNANDEZ LORENTE MARIO. Presidente:…
  3. 05/11/2018#5114686
    Reelecciones
    PEREZ Y HERNANDEZ SA. Reelecciones. Consejero: HERNANDEZ LORENTE MARIO;PEREZ MARTIN ANGEL;PEREZ VARGAS ANGEL JAVIER. Secretario: HERNANDEZ LORENTE MARIO. Presidente: PEREZ MARTIN ANGEL. Datos registrales. T 3901 , F 217, S 8, H M 65411, I/A 13 (26.10…
  4. 20/08/2013#2420157
    Nombramientos
    PEREZ Y HERNANDEZ SA. Nombramientos. Apoderado: PEREZ VARGAS ANGEL JAVIER. Datos registrales. T 3901 , F 217, S 8, H M 65411, I/A 12 (12.08.13).
  5. 20/08/2013#2420156
    Reelecciones
    PEREZ Y HERNANDEZ SA. Reelecciones. Consejero: HERNANDEZ LORENTE MARIO;PEREZ MARTIN ANGEL;PEREZ VARGAS ANGEL JAVIER. Secretario: HERNANDEZ LORENTE MARIO. Presidente: PEREZ MARTIN ANGEL. Datos registrales. T 3901 , F 216, S 8, H M 65411, I/A 11 (12.08…

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 addressPASEO ARROYOMOLINOS 55, MADRID, MÓSTOLES
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