GRUPO PEREZ MORENO SL.
Active
Registry details
- Registered office
- C/ FRANCISCO GOURIE 107 - 4ª PLANTA
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 30 Mar 2009
- Latest act
- 11 Dec 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEREZ DE ARMAS JUAN LUIS |
| Joint and several attorney-in-fact | PEREZ DE LARA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PEREZ ZUÑIGA JAVIER |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | PEREZ DE ARMAS JUAN LUIS |
| Board member | PEREZ DE ARMAS PEDRO |
| Board member | PEREZ DE LARA MARGARITA TERESA |
| Board member | PEREZ DE LARA MARIA DEL CARMEN |
| Board member | PEREZ DE LARA VICTOR |
| Board member | PEREZ ZUÑIGA JAVIER |
| Board member | PEREZ ZUÑIGA LUIS ALBERTO |
| Chairperson | PEREZ ZUÑIGA JAVIER |
| Secretary | PEREZ DE LARA MARIA DEL CARMEN |
| Consolidated accounts auditor | PRICE WATERHOUSE AUDITORES SA |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint managing director | PEREZ DE ARMAS JUAN LUIS |
| Joint managing director | PEREZ DE LARA MARIA DEL CARMEN |
| Joint managing director | PEREZ ZUÑIGA JAVIER |
| Vice chairperson | PEREZ DE ARMAS JUAN LUIS |
| Vice chairperson | PEREZ DE LARA MARIA DEL CARMEN |
| Vice secretary | PEREZ DE LARA VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2025 | Appointments | Notice 549835 |
| 11 Dec 2025 | Re-elections | Notice 549834 |
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 131443 |
| 27 Dec 2024 | Re-elections | Notice 566008 |
| 23 Feb 2024 | Re-elections | Notice 94995 |
| 12 Jan 2023 | Re-elections | Notice 17247 |
| 11 Feb 2022 | Re-elections | Notice 63038 |
| 17 Feb 2021 | Re-elections | Notice 75721 |
| 29 May 2020 | Re-elections | Notice 166989 |
| 15 Jan 2020 | Re-elections | Notice 13710 |
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/grupo-perez-moreno-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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