PERK PI 2024 SL
Hoja M842740· NIF V44971026
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PERK FINANCE SL
Legal information
Legal information for PERK PI 2024 SL
Activity
PERK PI 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). The Spanish commercial register has published 6 filings for this company, from 24 January 2025 to 27 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8030 · Actividades de investigación
Directors and representatives
Directors
Current
- PERK FINANCE SLAdministrador Único
Authorised representatives
Current
- Baudouin Morel Nicolas Jean PierreSince 14/02/2025Representante
- De La Calle Vergara MariaSince 20/01/2026Apoderado Solidario
- Capilla Catalina Jose MariaSince 20/01/2026Apoderado Solidario
- Celda Casados ElenaSince 04/02/2025Apoderado Solidario
Former
- Herrera Borja Julio ArangurenCeased on 14/02/2025Representante
Directors network map
Registered actos
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 6
- Modificaciones estatutariasPublished 12/06/2025· Registered 06/06/2025· I/A 5
- Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 4
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 4
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 3
- Cambio de domicilio socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
Changes
- 12/06/2025Modificaciones estatutarias
- 24/01/2025Cambio de domicilio social
C/ FRANCISCO DE ROJAS 5, 1º -3º (MADRID)
Timeline (BORME)
- 27/01/2026#9035848Nombramientos
PERK PI 2024 SL. Nombramientos. Apo.Sol.: CELDA CASADOS ELENA;CAPILLA CATALINA JOSE MARIA;DE LA CALLE VERGARA MARIA. Datos registrales. S 8 , H M 842740, I/A 6 (20.01.26).
- 12/06/2025#8682813Modificaciones estatutarias
PERK PI 2024 SL. Modificaciones estatutarias. Se modifica el articulo 27 de los estatutos sociales. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. S 8 , H M 842740, I/A 5 ( 6.06.25).
- 21/02/2025#8504322Ceses/DimisionesNombramientos
PERK PI 2024 SL. Ceses/Dimisiones. Representan: HERRERA BORJA JULIO ARANGUREN. Nombramientos. Representan: BAUDOUIN MOREL NICOLAS JEAN PIERRE. Datos registrales. S 8 , H M 842740, I/A 4 (14.02.25).
- 11/02/2025#8484394Nombramientos
PERK PI 2024 SL. Nombramientos. Apoderado: CELDA CASADOS ELENA. Datos registrales. S 8 , H M 842740, I/A 3 ( 4.02.25).
- 24/01/2025#8453836Cambio de domicilio social
PERK PI 2024 SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 5, 1º -3º (MADRID). Datos registrales. S 8 , H M 842740, I/A 2 (17.01.25).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de investigación — are listed together.