PERFILES ARAGON SA.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1, EDIFICIO Nº 15 A, PLAN
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Mar 2009
- Latest act
- 4 Dec 2024
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AÑON SUAREZ MANUEL |
| Attorney-in-fact | DOBARCO GOMEZ MARIA JESUS |
| Attorney-in-fact | LEIVAS DIAZ FELIX |
| Attorney-in-fact | OREJA GUEVARA JUSTO-ANGEL |
| Joint and several attorney-in-fact | PEREZ DONCEL ALFREDO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DOBARCO GOMEZ MARIA JESUS |
| Board member | ESPINOSA FONSECA JAIME JESUS |
| Board member | UWE THEILEN THILO |
| Chairperson | ESPINOSA FONSECA JAIME JESUS |
| Attorney-in-fact (joint, and joint and several) | MANJON GONZALEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | OREJA GUEVARA JUSTO ANGEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ CUEVAS YOLANDA |
| Attorney-in-fact (joint, and joint and several) | SUAREZ ROMAY ANA |
| Secretary (not a board member) | CUESTA BOOTHMAN MIGUEL |
| Joint and several managing director | ESPINOSA FONSECA JAIME JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2024 | Appointments | Notice 524435 |
| 4 Nov 2024 | Revocations | Notice 469028 |
| 30 Jan 2024 | Re-elections | Notice 49278 |
| 8 Feb 2023 | Re-elections | Notice 68185 |
| 19 Nov 2020 | Appointments | Notice 402466 |
| 15 Oct 2020 | Change of registered office | Notice 348807 |
| 11 Dec 2019 | Re-elections | Notice 507766 |
| 24 Apr 2019 | Revocations | Notice 180313 |
| 24 Apr 2019 | Appointments | Notice 180312 |
| 24 Dec 2018 | Re-elections | Notice 514850 |
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/perfiles-aragon-sa
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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