PERGAR HERMANOS SL
Hoja M679091· NIF B05026109
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Lopez Borja, Perez Lopez Ruben
Legal information
Legal information for PERGAR HERMANOS SL
Activity
PERGAR HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 23 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Perez Lopez BorjaSince 02/08/2023Administrador Solidario
- Perez Lopez RubenSince 02/08/2023Administrador Solidario
Former
- Perez Garcia CarlosCeased on 16/07/2025Administrador Solidario
- Lopez Encinar HerminiaCeased on 02/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 4
- Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 3
- NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 3
- Modificaciones estatutariasPublished 09/08/2023· Registered 02/08/2023· I/A 3
- Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 2
Changes
- 09/08/2023Modificaciones estatutarias
- 04/10/2018Cambio de domicilio social
C/ LEGANITOS 37 - PLANTA 2ª, PUERTA C (MADRID)
Timeline (BORME)
- 23/07/2025#8750209Ceses/Dimisiones
PERGAR HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA CARLOS. Datos registrales. S 8 , H M 679091, I/A 4 (16.07.25).
- 09/08/2023#7669459Ceses/DimisionesNombramientosModificaciones estatutarias
PERGAR HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ENCINAR HERMINIA. Nombramientos. Adm. Solid.: PEREZ LOPEZ BORJA;PEREZ LOPEZ RUBEN. Modificaciones estatutarias. 24. Acciones/Participaciones.-. Datos registrales. T 38160 , F 160, S 8, H M 6790… - 04/10/2018#5072950Cambio de domicilio social
PERGAR HERMANOS SL. Cambio de domicilio social. C/ LEGANITOS 37 - PLANTA 2ª, PUERTA C (MADRID). Datos registrales. T 38160 , F 160, S 8, H M 679091, I/A 2 (26.09.18).
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.