PERU GESTION SL

SLSole shareholder

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.

1Current officers
0Former officers
1Known sole shareholders
3BORME filings
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Registry data · CIF B75204479

Tax ID (NIF/CIF)B75204479
Legal formSL
ProvinceGuipúzcoa
Registered addressAVDA ORIA ETORBIDEA 10, 5º, OF. 512. (LASARTE-ORIA)
Corporate purposeLa compraventa, promoción, construcción, arrendamiento y explotación de toda clase de fincas. - La gestión y administración de residencias para personas mayores, además de la asistencia en establecimientos residenciales para personas mayores
Share capital€3,500,000
Incorporation (first filing)11 Sep 2018
Last updated19 Jun 2025
BORME IDs277199, 370952, 464290
Filings3

Shareholder structure

Sole shareholder (companies)

  • EXCAVACIONES PERU SL declared on 11 Nov 2019

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
PERURENA GOIZUETA FELIX Sole director 11 Sep 2018

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.

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

DateCapital
19 Jun 2025€3,500,000
11 Sep 2018€2,000,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
20252114
2019112
201811316
Total1314312

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

2025 · 1 publication
  1. 19 Jun 2025 Ampliación de capital, Capital, Cambio de domicilio social, Datos registrales
    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Cambio de domicilio social. POLIG ERROTA Bl.1 (ANOETA). Datos registrales. S 8 , H SS 4…

    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Cambio de domicilio social. POLIG ERROTA Bl.1 (ANOETA). Datos registrales. S 8 , H SS 40843, I/A 4 (10.06.25).

    View in BORME (PDF) · BORME-A No. 277199

2019 · 1 publication
  1. 11 Nov 2019 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: EXCAVACIONES PERU SL. Datos registrales. T 2862 , F 151, S 8, H SS 40843, I/A 2 ( 5.11.19).

    View in BORME (PDF) · BORME-A No. 464290

2018 · 1 publication
  1. 11 Sep 2018 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 10.08.18. Objeto social: La compraventa, promoción, construcción, arrendamiento y explotación de toda clase de fincas. - La gestión y adminis…

    Constitución. Comienzo de operaciones: 10.08.18. Objeto social: La compraventa, promoción, construcción, arrendamiento y explotación de toda clase de fincas. - La gestión y administración de residencias para personas mayores, además de la asistencia en establecimientos residenciales para personas mayores. Domicilio: AVDA ORIA ETORBIDEA 10, 5º, OF. 512. (LASARTE-ORIA). Capital: 2.000.000,00 Euros. Nombramientos. Adm. Unico: PERURENA GOIZUETA FELIX. Datos registrales. T 2862 , F 150, S 8, H SS 40843, I/A 1 (30.08.18).

    View in BORME (PDF) · BORME-A No. 370952

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