PEROTES SA

Hoja TO16217· NIF A28182905

Struck off · 09/12/2025Toledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
274 013,00 €

Legal information

Legal information for PEROTES SA

NIF
Hoja registral
IRUS1000225683986
Legal formSociedad Anónima (SA)
Share capital274 013,00 €
Register referenceTomo 1051 · Folio 152 · Hoja TO16217
StatusLiquidada

Activity

PEROTES SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 18 filings for this company, from 6 July 2010 to 9 December 2025, across 8 distinct types of filing. Its registered share capital is 274 013,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

33 nodes Person Company
PEROTES SADiaz Lopez Jose LuisDiaz Lopez Jose LuisAGRICOLA MIRIAM SOCIEDAD LIMITADAAGRICOLA MIRIAM SOCI…ROZAS ARTEIXO SLROZAS ARTEIXO SLSANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROSSANTA LUCIA SA COMPA…QIANLONG SLQIANLONG SLZEAR GRUPO DE INVERSION INMOBILIARIA SAZEAR GRUPO DE INVERS…ZEAR XXI SLZEAR XXI SLNUEVA VIVIENDA DE VALDEMORO SLNUEVA VIVIENDA DE VA…PROMOCIONES CRACPOMA SLPROMOCIONES CRACPOMA…MING ACTIVOS SLMING ACTIVOS SLZEAR GESTION INTEGRAL INMOBILIARIA SLZEAR GESTION INTEGRA…ZAID XXI REAL STATE INVESTMENTS SLZAID XXI REAL STATE …HUNFRIAS SLHUNFRIAS SLZEAR GOLD MINERAL SLZEAR GOLD MINERAL SLGRUPO EMPRESARIAL ALBANY SLGRUPO EMPRESARIAL AL…BAVYLOM SISHA SLBAVYLOM SISHA SLMASTFLINDER ASESORES SLMASTFLINDER ASESORES…CARGO-MANCHA SLCARGO-MANCHA SLJUSTAPPS SLJUSTAPPS SLAGRICOLA MIRIAM SOCIEDAD LIMITADAAGRICOLA MIRIAM SOCI…ZAID CONSULTORIA EMPRESARIAL SLZAID CONSULTORIA EMP…EXPERIENCE - VIVRE D&L SLEXPERIENCE - VIVRE D…PRIVATE EQUITY CLUB 2025 SLPRIVATE EQUITY CLUB …SEALAND MARBELLA SLSEALAND MARBELLA SLBORA TRANSACCIONES SLBORA TRANSACCIONES SLENERCO SOLUTION SLENERCO SOLUTION SLCENTRO DE MAYORES ARQUISOL SACENTRO DE MAYORES AR…ZEAR AERO SAZEAR AERO SARUA PELUQUEROS SLLRUA PELUQUEROS SLLJOSUPI 3 SLLJOSUPI 3 SLLEL HOTEL DE PUERTO PORTALS SLEL HOTEL DE PUERTO P…DECORACION Y PINTURA JOPYDEC SLLDECORACION Y PINTURA…

Cap table · shareholdings

  • QIANLONG SL100 %

    Legal entity · since 28/08/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PEROTES SAQIANLONG SLQIANLONG SL

Beneficial owner (UBO)

QIANLONG SL100 %Vigente

Legal entity · since 28/08/2025

Beneficial owner network map

2 nodes Person Company
PEROTES SAQIANLONG SLQIANLONG SL

Registered actos

  1. RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 19
  2. DisoluciónPublished 09/12/2025· Registered 01/12/2025· I/A 19
  3. ExtinciónPublished 09/12/2025· Registered 01/12/2025· I/A 19
  4. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 18
  5. Declaración de unipersonalidadPublished 28/08/2025· Registered 21/08/2025· I/A 17
  6. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 17
  7. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 17
  8. Reducción de capitalPublished 20/08/2025· Registered 12/08/2025· I/A 16
  9. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 15
  10. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 14
  11. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 14
  12. ReeleccionesPublished 06/05/2021· Registered 22/04/2021· I/A 13
  13. Ceses/DimisionesPublished 05/09/2016· Registered 29/08/2016· I/A 12
  14. NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 12
  15. RevocacionesPublished 20/05/2016· Registered 12/05/2016· I/A 11
  16. ReeleccionesPublished 20/05/2016· Registered 12/05/2016· I/A 10
  17. NombramientosPublished 28/09/2012· Registered 17/09/2012· I/A 9
  18. ReeleccionesPublished 06/07/2010· Registered 24/06/2010· I/A 8

Changes

  1. 09/12/2025Disolución
  2. 09/12/2025Extinción
  3. 28/08/2025Declaración de unipersonalidad

    QIANLONG SL

Capital · events

  1. 20/08/2025Reducción de capital
    Resulting capital: 274 013,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/12/2025#8961933
    RevocacionesDisoluciónExtinción
    PEROTES SA. Revocaciones. Apoderado: MARCIAL DOMINGUEZ ALAMO. Apo.Sol.: JOSE LUIS DIAZ DE OLAZABAL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H TO 16217, I/A 19 ( 1.12.25).
  2. 28/08/2025#8804305
    Nombramientos
    PEROTES SA. Nombramientos. Apo.Sol.: JOSE LUIS DIAZ DE OLAZABAL. Datos registrales. S 8 , H TO 16217, I/A 18 (21.08.25).
  3. 28/08/2025#8804304
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEROTES SA. Declaración de unipersonalidad. Socio único: QIANLONG SL. Ceses/Dimisiones. Adm. Unico: HERMANN FERRE III. Nombramientos. Adm. Unico: JOSE LUIS DIAZ LOPEZ. Datos registrales. S 8 , H TO 16217, I/A 17 (21.08.25).
  4. 20/08/2025#8793200
    Reducción de capital
    PEROTES SA. Reducción de capital. Importe reducción: 1.372.838,29 Euros. Resultante Suscrito: 274.013,00 Euros. Datos registrales. S 8 , H TO 16217, I/A 16 (12.08.25).
  5. 01/08/2025#8766734
    Nombramientos
    PEROTES SA. Nombramientos. Auditor: AUDITORES EXTERNOS SLP. Datos registrales. S 8 , H TO 16217, I/A 15 (24.07.25).
  6. 08/07/2025#8724436
    Ceses/DimisionesNombramientos
    PEROTES SA. Ceses/Dimisiones. Adm. Unico: JOHN WILLIAM FERRE CROSSLEY. Nombramientos. Adm. Unico: HERMANN FERRE III. Datos registrales. S 8 , H TO 16217, I/A 14 ( 1.07.25).
  7. 06/05/2021#6396216
    Reelecciones
    PEROTES SA. Reelecciones. Adm. Unico: FERRE CROSSLEY JOHN WILLIAM. Datos registrales. T 1051 , F 152, S 8, H TO 16217, I/A 13 (22.04.21).
  8. 05/09/2016#4013043
    Ceses/DimisionesNombramientos
    PEROTES SA. Ceses/Dimisiones. Adm. Unico: FERRE ROIG JR. HERMAN. Nombramientos. Adm. Unico: FERRE CROSSLEY JOHN WILLIAM. Datos registrales. T 1051 , F 152, S 8, H TO 16217, I/A 12 (29.08.16).
  9. 20/05/2016#3864286
    Revocaciones
    PEROTES SA. Revocaciones. Apoderado: HERNAEZ LOBO NICOLAS. Datos registrales. T 1051 , F 152, S 8, H TO 16217, I/A 11 (12.05.16).
  10. 20/05/2016#3864285
    Reelecciones
    PEROTES SA. Reelecciones. Adm. Unico: FERRE ROIG JR. HERMAN. Datos registrales. T 1051 , F 152, S 8, H TO 16217, I/A 10 (12.05.16).
  11. 28/09/2012#1915064
    Nombramientos
    PEROTES SA. Nombramientos. Apoderado: DOMINGUEZ ALAMO MARCIAL. Datos registrales. T 1051 , F 151, S 8, H TO 16217, I/A 9 (17.09.12).
  12. 06/07/2010#793631
    Reelecciones
    PEROTES SA. Reelecciones. Adm. Unico: FERRE ROIG JR. HERMAN. Datos registrales. T 1051 , F 151, S 8, H TO 16217, I/A 8 (24.06.10).

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 addressFinca Perotes s/n., TOLEDO, SANTA CRUZ DEL RETAMAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province