APARTAMENTOS PEREZ JIMENEZ SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers

2Former officers

0Known sole shareholders

18BORME filings

See how this company is connected →

Registry data · CIF A80888845

Tax ID (NIF/CIF)	A80888845
Legal form	SA
Province	Madrid
Corporate purpose	EXPLOTACION DE ACTIVIDADES HOTELERA Y DE HOSTELERIA
Share capital	€40,899,696
First filing (since 1 Jan 2009)	25 Jun 2009
Last updated	26 Dec 2025
BORME IDs	18 identifiers 119039, 146804, 146805, 150371, 204110, 262112, 288049, 29595, 357772, 408175, 427631, 459512, 459513, 47154, 579178, 59786, 60896, 67843
Filings	18

Current directors & officers

Name	Role	Appointed
PEREZ CARNICERO VICENTE	Sole director	06 Feb 2025

View other recorded roles (7)

Auditors and representatives

Name	Role	Appointed
ESCARATE DE HEREDIA ROMUALDO	Auditor (alternate)	08 Nov 2012
JIMENEZ JIMENEZ FRANCISCA	Attorney-in-fact	23 Mar 2010
ALESCO PARTNERS SLP	Auditor	22 Mar 2024
PEREZ JIMENEZ JAVIER	Attorney-in-fact	10 Jun 2025
GARCIA DE ORO FRANCISCO JOSE	Attorney-in-fact (joint)	26 Dec 2025
LOPEZ SOTO YARRITU RAMON	Attorney-in-fact (joint)	26 Dec 2025
GONZALEZ FERNANDEZ ELENA	Attorney-in-fact (joint)	26 Dec 2025

Former / revoked officers

View other recorded roles (2)

Auditors and representatives

Name	Role	Resigned
ALVAREZ ALVAREZ JOSE ANTONIO	Auditor
BISHOP AUDITORES SLP	Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Company relationships at a glance

8Current officers

2Former officers

0Known sole shareholders

18BORME filings

See how this company is connected →

Full due diligence report

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Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

Date	Capital
23 Jan 2015	€40,899,696
08 Nov 2012	€27,221,104

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Capital	Company info	Other	Total
2025	3	—	—	3	6
2024	2	—	—	2	4
2020	1	—	—	1	2
2019	1	—	—	1	2
2016	1	—	—	1	2
2015	1	1	—	2	4
2013	1	—	—	1	2
2012	1	1	—	2	4
2010	4	—	—	4	8
2009	—	—	1	1	2
Total	15	2	1	18	36

Number of published changes. A single publication may contain more than one type of change.

2025 · 3 publications

26 Dec 2025 Nombramientos, Datos registrales
Nombramientos. Apo.Manc.: GARCIA DE ORO FRANCISCO JOSE;LOPEZ SOTO YARRITU RAMON;GONZALEZ FERNANDEZ ELENA. Datos registrales. S 8 , H M 129845, I/A 31 (18.12.25).
View in BORME (PDF) · BORME-A No. 579178
10 Jun 2025 Nombramientos, Datos registrales
Nombramientos. Apoderado: PEREZ JIMENEZ JAVIER. Datos registrales. S 8 , H M 129845, I/A 30 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 262112
06 Feb 2025 Reelecciones, Datos registrales
Reelecciones. Adm. Unico: PEREZ CARNICERO VICENTE. Datos registrales. S 8 , H M 129845, I/A 29 (30.01.25).
View in BORME (PDF) · BORME-A No. 60896

2024 · 2 publications

22 Mar 2024 Nombramientos, Datos registrales
Nombramientos. Auditor: ALESCO PARTNERS SLP. Datos registrales. T 24630 , F 222, S 8, H M 129845, I/A 27 (15.03.24).
View in BORME (PDF) · BORME-A No. 146804
22 Mar 2024 Reelecciones, Datos registrales
Reelecciones. Auditor: ALESCO PARTNERS SLP. Datos registrales. T 24630 , F 222, S 8, H M 129845, I/A 28 (15.03.24).
View in BORME (PDF) · BORME-A No. 146805

2020 · 1 publication

13 Feb 2020 Reelecciones, Datos registrales
Reelecciones. Adm. Unico: PEREZ CARNICERO VICENTE. Datos registrales. T 24630 , F 222, S 8, H M 129845, I/A 26 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 67843

2019 · 1 publication

15 Oct 2019 Reelecciones, Datos registrales
Reelecciones. Auditor: BISHOP AUDITORES SLP. Datos registrales. T 24630 , F 222, S 8, H M 129845, I/A 25 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 427631

2016 · 1 publication

10 Oct 2016 Reelecciones, Datos registrales
Reelecciones. Auditor: BISHOP AUDITORES SLP. Datos registrales. T 24630 , F 221, S 8, H M 129845, I/A 24 (30.09.16).
View in BORME (PDF) · BORME-A No. 408175

2015 · 2 publications

10 Apr 2015 Reelecciones, Datos registrales
Reelecciones. Adm. Unico: PEREZ CARNICERO VICENTE. Datos registrales. T 24630 , F 221, S 8, H M 129845, I/A 23 ( 1.04.15).
View in BORME (PDF) · BORME-A No. 150371
23 Jan 2015 Ampliación de capital, Datos registrales
Ampliación de capital. Suscrito: 13.678.592,58 Euros. Desembolsado: 13.678.592,58 Euros. Resultante Suscrito: 40.899.696,12 Euros. Resultante Desembolsado: 40.899.696,12 Euros. Dat…
Ampliación de capital. Suscrito: 13.678.592,58 Euros. Desembolsado: 13.678.592,58 Euros. Resultante Suscrito: 40.899.696,12 Euros. Resultante Desembolsado: 40.899.696,12 Euros. Datos registrales. T 24630 , F 220, S 8, H M 129845, I/A 22 (15.01.15).
View in BORME (PDF) · BORME-A No. 29595

2013 · 1 publication

03 May 2013 Nombramientos, Datos registrales
Nombramientos. Auditor: BISHOP AUDITORES SLP. Datos registrales. T 24630 , F 220, S 8, H M 129845, I/A 21 (23.04.13).
View in BORME (PDF) · BORME-A No. 204110

2012 · 2 publications

08 Nov 2012 Reelecciones, Datos registrales
Reelecciones. Auditor: ALVAREZ ALVAREZ JOSE ANTONIO. Aud.Supl.: ESCARATE DE HEREDIA ROMUALDO. Datos registrales. T 24630 , F 219, S 8, H M 129845, I/A 19 (26.10.12).
View in BORME (PDF) · BORME-A No. 459512
08 Nov 2012 Ampliación de capital, Datos registrales
Ampliación de capital. Suscrito: 20.900.838,24 Euros. Desembolsado: 20.900.838,24 Euros. Resultante Suscrito: 27.221.103,54 Euros. Resultante Desembolsado: 27.221.103,54 Euros. Dat…
Ampliación de capital. Suscrito: 20.900.838,24 Euros. Desembolsado: 20.900.838,24 Euros. Resultante Suscrito: 27.221.103,54 Euros. Resultante Desembolsado: 27.221.103,54 Euros. Datos registrales. T 24630 , F 219, S 8, H M 129845, I/A 20 (26.10.12).
View in BORME (PDF) · BORME-A No. 459513

2010 · 4 publications

21 Sep 2010 Reelecciones, Datos registrales
Reelecciones. Auditor: ALVAREZ ALVAREZ JOSE ANTONIO. Aud.Supl.: ESCARATE DE HEREDIA ROMUALDO. Datos registrales. T 24630 , F 219, S 8, H M 129845, I/A 18 (25.08.10).
View in BORME (PDF) · BORME-A No. 357772
23 Mar 2010 Nombramientos, Datos registrales
Nombramientos. Apoderado: JIMENEZ JIMENEZ FRANCISCA. Datos registrales. T 24630 , F 217, S 8, H M 129845, I/A 17 (10.03.10).
View in BORME (PDF) · BORME-A No. 119039
11 Feb 2010 Reelecciones, Datos registrales
Reelecciones. Adm. Unico: PEREZ CARNICERO VICENTE. Datos registrales. T 24630 , F 217, S 8, H M 129845, I/A 16 ( 1.02.10).
View in BORME (PDF) · BORME-A No. 59786
04 Feb 2010 Reelecciones, Datos registrales
Reelecciones. Auditor: ALVAREZ ALVAREZ JOSE ANTONIO. Aud.Supl.: ESCARATE DE HEREDIA ROMUALDO. Datos registrales. T 24630 , F 217, S 8, H M 129845, I/A 15 (26.01.10).
View in BORME (PDF) · BORME-A No. 47154

2009 · 1 publication

25 Jun 2009 Ampliación del objeto social, Datos registrales
Ampliacion del objeto social. EXPLOTACION DE ACTIVIDADES HOTELERA Y DE HOSTELERIA. Datos registrales. T 24630 , F 216, S 8, H M 129845, I/A 14 (15.06.09).
View in BORME (PDF) · BORME-A No. 288049

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APARTAMENTOS PEREZ JIMENEZ SA

Company relationships at a glance

Registry data · CIF A80888845

Current directors & officers

Auditors and representatives

Former / revoked officers

Auditors and representatives

Public procurement

Public subsidies (SNPSAP)

Share capital history

Publication history (BORME)

Changes by year and type

Other companies in Madrid