AGRUPACION EMPRESAS PEREDA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €32,858,180
- First publication
- 16 Jan 2012
- Latest act
- 23 Oct 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREDA FOLGUERAS CONCEPCION |
| Attorney-in-fact | PEREDA FOLGUERAS MARTA |
| Attorney-in-fact | PEREDA FOLGUERAS MERCEDES |
| Attorney-in-fact | PEREDA FOLGUERAS SARA |
| Auditor | ATALANTA AUDITORIA & CONSULTORIA EMPRESARIAL SL |
| Auditor | ATALANTA AUDITORIA Y CONSULTORIA EMPRESARIAL SL |
| Auditor | SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL |
| Board member | PEREDA FOLGUERAS CONCEPCION |
| Board member | PEREDA FOLGUERAS MARTA |
| Board member | PEREDA FOLGUERAS MERCEDES |
| Board member | PEREDA FOLGUERAS SARA |
| Chairperson | PEREDA FOLGUERAS CONCEPCION |
| Secretary | PEREDA FOLGUERAS MERCEDES |
| Consolidated accounts auditor | ATALANTA AUDITORIA & CONSULTORIA EMPRESARIAL SL |
| Consolidated accounts auditor | ATALANTA AUDITORIA Y CONSULTORIA EMPRESARIAL SL |
| Consolidated accounts auditor | SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL |
| Vice chairperson | PEREDA FOLGUERAS MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2024 | Re-elections | Notice 452263 |
| 18 Aug 2023 | Re-elections | Notice 372424 |
| 28 Sep 2020 | Re-elections | Notice 325139 |
| 28 Sep 2020 | Re-elections | Notice 325138 |
| 14 Aug 2020 | Re-elections | Notice 269507 |
| 10 Oct 2018 | Terminations of appointment/Resignations | Notice 407689 |
| 13 Sep 2017 | Re-elections | Notice 368969 |
| 13 Sep 2017 | Re-elections | Notice 368968 |
| 11 Aug 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 334444 |
| 3 Nov 2014 | Capital increase | Notice 442191 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/agrupacion-empresas-pereda-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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