PLAYAS DE AVILA SA
Hoja M102189· NIF A28151850
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Peral Guerra Enrique, Vila Domingo Jose Juan, Peral Guerra Silvia, Peral Guerra Gonzalo
Legal information
Legal information for PLAYAS DE AVILA SA
Activity
PLAYAS DE AVILA SA is a Sociedad Anónima (SA) with its registered office in 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 16 June 2010 to 29 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Peral Guerra EnriqueSince 04/06/2010Consejero Delegado
- Vila Domingo Jose JuanSince 04/06/2010Consejero
- Peral Guerra SilviaSince 04/06/2010Consejero
- Peral Guerra GonzaloSince 04/06/2010Consejero
Former
- Rodriguez Viña CarlosCeased on 04/06/2010Consejero
Authorised representatives
Current
- Peral Guerra LuisSince 22/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 28
- ReeleccionesPublished 10/07/2025· Registered 03/07/2025· I/A 27
- Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 26
- ReeleccionesPublished 27/10/2020· Registered 20/10/2020· I/A 25
- ReeleccionesPublished 17/06/2015· Registered 08/06/2015· I/A 24
- Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 23
- ReeleccionesPublished 16/06/2010· Registered 04/06/2010· I/A 23
Changes
- 24/08/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 13 3º C (MADRID)
Timeline (BORME)
- 29/04/2026#9201116Nombramientos
PLAYAS DE AVILA SA. Nombramientos. Con.Delegado: PERAL GUERRA ENRIQUE. Apoderado: PERAL GUERRA LUIS. Datos registrales. S 8 , H M 102189, I/A 28 (22.04.26).
- 10/07/2025#8728328Reelecciones
PLAYAS DE AVILA SA. Reelecciones. Presidente: PERAL GUERRA ENRIQUE. Consejero: VILA DOMINGO JOSE JUAN;PERAL GUERRA ENRIQUE;PERAL GUERRA GONZALO. Secretario: PERAL GUERRA GONZALO. Consejero: PERAL GUERRA SILVIA. Datos registrales. S 8 , H M 102189, I/… - 24/08/2023#7687043Cambio de domicilio social
PLAYAS DE AVILA SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 13 3º C (MADRID). Datos registrales. T 6268 , F 223, S 8, H M 102189, I/A 26 (17.08.23).
- 27/10/2020#6090575Reelecciones
PLAYAS DE AVILA SA. Reelecciones. Presidente: PERAL GUERRA ENRIQUE. Consejero: VILA DOMINGO JOSE JUAN;PERAL GUERRA ENRIQUE;PERAL GUERRA GONZALO. Secretario: PERAL GUERRA GONZALO. Consejero: PERAL GUERRA SILVIA. Datos registrales. T 6268 , F 222, S 8,… - 17/06/2015#3370049Reelecciones
PLAYAS DE AVILA SA. Reelecciones. Presidente: PERAL GUERRA ENRIQUE. Consejero: VILA DOMINGO JOSE JUAN;PERAL GUERRA ENRIQUE;PERAL GUERRA GONZALO. Secretario: PERAL GUERRA GONZALO. Consejero: PERAL GUERRA SILVIA. Datos registrales. T 6268 , F 222, S 8,… - 16/06/2010#765845Ceses/DimisionesReelecciones
PLAYAS DE AVILA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ VIÑA CARLOS. Reelecciones. Presidente: PERAL GUERRA ENRIQUE. Consejero: VILA DOMINGO JOSE JUAN;PERAL GUERRA ENRIQUE;PERAL GUERRA GONZALO. Secretario: PERAL GUERRA GONZALO. Consejero: PERAL GU…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.