PEREZ MORENO SOCIEDAD ANONIMA
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
- 15 Dec 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALDERIN MARRERO FERNANDO |
| Attorney-in-fact | PEREZ ZUÑIGA LUIS ALBERTO |
| Attorney-in-fact | RODRIGUEZ MILAN MANUEL |
| 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 | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS 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 |
| 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 |
|---|---|---|
| 15 Dec 2025 | Re-elections | Notice 555701 |
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 131437 |
| 27 Dec 2024 | Re-elections | Notice 566006 |
| 27 Feb 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 100274 |
| 13 Feb 2024 | Re-elections | Notice 75165 |
| 12 Jan 2023 | Re-elections | Notice 17281 |
| 13 Jan 2022 | Re-elections | Notice 14421 |
| 20 Jan 2021 | Re-elections | Notice 25978 |
| 28 May 2020 | Re-elections | Notice 165782 |
| 10 Feb 2020 | Appointments | Notice 60414 |
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/perez-moreno-sociedad-anonima
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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