PERILLAS PROMOCION SA

Hoja M10940· NIF A79826285

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Anaya Tapia Jaime

Legal information

Legal information for PERILLAS PROMOCION SA

NIF
Hoja registral
IRUS1000244773365
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 20532 · Folio 19 · Hoja M10940
StatusVigente

Activity

PERILLAS PROMOCION SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 22 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PERILLAS PROMOCION SAAnaya Tapia JaimeAnaya Tapia JaimePENSIONINVEST CAPITAL SICAV SAPENSIONINVEST CAPITA…SILVERTREE CAPITAL SICAV SASILVERTREE CAPITAL S…GREALIA CAPITAL SLGREALIA CAPITAL SLCHAMONIX CAPITAL S.I.C.A.V. SACHAMONIX CAPITAL S.I…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 15
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 15
  3. ReeleccionesPublished 22/09/2020· Registered 15/09/2020· I/A 14
  4. ReeleccionesPublished 15/02/2016· Registered 05/02/2016· I/A 13
  5. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 12
  6. RevocacionesPublished 20/11/2012· Registered 06/11/2012· I/A 11
  7. ReeleccionesPublished 26/11/2010· Registered 16/11/2010· I/A 10

Timeline (BORME)

  1. 22/07/2025#8747253
    Ceses/DimisionesNombramientos
    PERILLAS PROMOCION SA. Ceses/Dimisiones. Adm. Unico: ANAYA TAPIA ALVARO JAVIER. Nombramientos. Adm. Unico: ANAYA TAPIA JAIME. Datos registrales. S 8 , H M 10940, I/A 15 (15.07.25).
  2. 22/09/2020#6043003
    Reelecciones
    PERILLAS PROMOCION SA. Reelecciones. Adm. Unico: ANAYA TAPIA ALVARO JAVIER. Datos registrales. T 20532 , F 19, S 8, H M 10940, I/A 14 (15.09.20).
  3. 15/02/2016#3716255
    Reelecciones
    PERILLAS PROMOCION SA. Reelecciones. Adm. Unico: ANAYA TAPIA ALVARO JAVIER. Datos registrales. T 20532 , F 19, S 8, H M 10940, I/A 13 ( 5.02.16).
  4. 03/06/2014#2833200
    Nombramientos
    PERILLAS PROMOCION SA. Nombramientos. Apoderado: ANAYA TAPIA JAIME. Datos registrales. T 20532 , F 17, S 8, H M 10940, I/A 12 (26.05.14).
  5. 20/11/2012#1990627
    Revocaciones
    PERILLAS PROMOCION SA. Revocaciones. Apoderado: ANAYA TAPIA ALVARO JAVIER. Datos registrales. T 20532 , F 17, S 8, H M 10940, I/A 11 ( 6.11.12).
  6. 26/11/2010#964177
    Reelecciones
    PERILLAS PROMOCION SA. Reelecciones. Adm. Unico: ANAYA TAPIA ALVARO JAVIER. Datos registrales. T 20532 , F 17, S 8, H M 10940, I/A 10 (16.11.10).

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 addressAVDA DE PABLO VI, 7 PORTAL 6, PISO 3, MADRID, POZUELO DE ALARCÓN
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector