PERLATORRE SA
Hoja GC8013· NIF A35123165
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bailey Jonathan Leslie, Spinola Cabrera Ricardo, Perez Fernandez Pablo Manuel, Morra Tommaso
Legal information
Legal information for PERLATORRE SA
Activity
PERLATORRE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 7 April 2011 to 13 March 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bailey Jonathan LeslieAdministrador Mancomunado
- Spinola Cabrera RicardoAdministrador Mancomunado
- Perez Fernandez Pablo ManuelSince 25/03/2011Administrador Único
- Morra TommasoAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 13/03/2026· Registered 06/03/2026· I/A 29
- ReeleccionesPublished 07/09/2021· Registered 31/08/2021· I/A 28
- ReeleccionesPublished 06/03/2018· Registered 23/02/2018· I/A 27
- NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 26
Timeline (BORME)
- 13/03/2026#9123922Reelecciones
PERLATORRE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: PEREZ FERNANDEZ PABLO MANUEL. Datos registrales. S 8 , H GC 8013, I/A 29 ( 6.03.26).
- 07/09/2021#6598144Reelecciones
PERLATORRE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: PEREZ FERNANDEZ PABLO MANUEL. Datos registrales. T 1744 , F 224, S 8, H GC 8013, I/A 28 (31.08.21).
- 06/03/2018#4780805Reelecciones
PERLATORRE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: PEREZ FERNANDEZ PABLO MANUEL. Datos registrales. T 1744 , F 224, S 8, H GC 8013, I/A 27 (23.02.18).
- 24/06/2013#2338790
PERLATORRE SA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1073 , F 23, S 8, H GC 8013, I/A 6 m (17.06.13).
- 25/10/2011#1427133
PERLATORRE SA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1073 , F 23, S 8, H GC 8013, I/A nota ( 7.10.11).
- 07/04/2011#1160736Nombramientos
PERLATORRE SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: PEREZ FERNANDEZ PABLO MANUEL. Datos registrales. T 1744 , F 223, S 8, H GC 8013, I/A 26 (25.03.11).
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 — CNAE 6812 — are listed together.