PERGAR HERMANOS SL

Hoja M679091· NIF B05026109

VigenteMadrid
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

NIF
Hoja registral
IRUS1000301964973
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38160 · Folio 160 · Hoja M679091
StatusVigente

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

Former

Directors network map

17 nodes Person Company
PERGAR HERMANOS SLPerez Lopez BorjaPerez Lopez BorjaPerez Lopez RubenPerez Lopez RubenEXCAVACIONES ULACA E HIJOS SLEXCAVACIONES ULACA E…O HORREO DA MOUREIRA, SOCIEDAD LIMITADAO HORREO DA MOUREIRA…PER-GAR INFRAESTRUCTURAS SLPER-GAR INFRAESTRUCT…ISLIMP SLISLIMP SLCARPINTERIA IDEMAD SLCARPINTERIA IDEMAD SLTRENDS FOOTWEAR SLTRENDS FOOTWEAR SLGANDALBA SLGANDALBA SLCHIP IDEAS ELECTRONICS SLCHIP IDEAS ELECTRONI…DISEÑO E INNOVACION DEL MUEBLE SADISEÑO E INNOVACION …COCO CAR AUTOS 2018 SLCOCO CAR AUTOS 2018 …EBANISTERIA ARTURO LOPEZ SLEBANISTERIA ARTURO L…BALLESTAS PEREZ COCO SLBALLESTAS PEREZ COCO…DISCOCIL SOCIEDAD LIMITADADISCOCIL SOCIEDAD LI…HEALTH STARTUPS INVESTMENTS SLHEALTH STARTUPS INVE…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 4
  2. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 3
  3. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 09/08/2023· Registered 02/08/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 2

Changes

  1. 09/08/2023Modificaciones estatutarias
  2. 04/10/2018Cambio de domicilio social

    C/ LEGANITOS 37 - PLANTA 2ª, PUERTA C (MADRID)

Timeline (BORME)

  1. 23/07/2025#8750209
    Ceses/Dimisiones
    PERGAR HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA CARLOS. Datos registrales. S 8 , H M 679091, I/A 4 (16.07.25).
  2. 09/08/2023#7669459
    Ceses/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
  3. 04/10/2018#5072950
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANITOS 37 - PLANTA 2ª, PUERTA C (MADRID), Madrid
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.