SEÑORIO DE PERALTA SA

Hoja M618619· NIF A31606627

Struck off · 16/12/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEÑORIO DE PERALTA SA

NIF
Hoja registral
IRUS1000296480373
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 34392 · Folio 107 · Hoja M618619
StatusLiquidada

Activity

SEÑORIO DE PERALTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 April 2016 to 16 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 6
  2. RevocacionesPublished 16/12/2025· Registered 09/12/2025· I/A 6
  3. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 6
  4. DisoluciónPublished 16/12/2025· Registered 09/12/2025· I/A 6
  5. ExtinciónPublished 16/12/2025· Registered 09/12/2025· I/A 6
  6. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 5
  7. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 4
  8. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 4
  9. Cambio de domicilio socialPublished 31/08/2016· Registered 23/08/2016· I/A 3
  10. Cambio de domicilio socialPublished 14/04/2016· Registered 06/04/2016· I/A 2

Changes

  1. 16/12/2025Disolución
  2. 16/12/2025Extinción
  3. 31/08/2016Cambio de domicilio social

    PASEO INFANTA ISABEL 17 - 1ª PLANTA (MADRID)

  4. 14/04/2016Cambio de domicilio social

    C/ JUAN BRAVO 49, DUPLICADO, 7& PLANTA (MADRID)

Timeline (BORME)

  1. 16/12/2025#8974389
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEÑORIO DE PERALTA SA. Ceses/Dimisiones. Consejero: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA;ROBLEDANO AGUIRRE PABLO. Presidente: AGUIRRE GONZALEZ MARIA PILAR. Secretario: ROBLEDANO AGUIRRE PABLO. Revocaciones. Apo.Manc.: ROBLEDANO…
  2. 15/04/2021#6357537
    Nombramientos
    SEÑORIO DE PERALTA SA. Nombramientos. Apoderado: ROBLEDANO AGUIRRE PABLO. Datos registrales. T 34392 , F 107, S 8, H M 618619, I/A 5 ( 8.04.21).
  3. 15/04/2021#6357536
    Ceses/DimisionesNombramientos
    SEÑORIO DE PERALTA SA. Ceses/Dimisiones. Presidente: ROBLEDANO CASCON ALFREDO. Consejero: RODRIGUEZ ORTEGA JOSE LUIS;ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO. Secretario: ROBLEDANO AGUIRRE PABLO. Nombramientos. Consejero: AGUIRRE GONZALEZ MAR…
  4. 31/08/2016#4009104
    Cambio de domicilio social
    SEÑORIO DE PERALTA SA. Cambio de domicilio social. PASEO INFANTA ISABEL 17 - 1ª PLANTA (MADRID). Datos registrales. T 34392 , F 106, S 8, H M 618619, I/A 3 (23.08.16).
  5. 14/04/2016#3811883
    Cambio de domicilio social
    SEÑORIO DE PERALTA SA. Cambio de domicilio social. C/ JUAN BRAVO 49, DUPLICADO, 7& PLANTA (MADRID). Datos registrales. T 34392 , F 106, S 8, H M 618619, I/A 2 ( 6.04.16).

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 addressPASEO INFANTA ISABEL 17 - 1ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

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