POLAN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jul 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE CASO BARROSO ARANCHA |
| Attorney-in-fact | ROJAS MIRANDA ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | MENOSMARES SL |
| Board member | SOZIANCOR SL |
| Board member | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Chairperson | MENOSMARES SL |
| Chairperson | SOZIANCOR SL |
| Secretary | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Joint attorney-in-fact | DEL PINO Y CALVO SOTELO JOAQUIN |
| Joint attorney-in-fact | DEL PINO Y CALVO SOTELO MARIA |
| Attorney-in-fact (joint, and joint and several) | ESCARATE TRAVESEDO ALFONSO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ROJAS MIRANDA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | YSASI YSASMENDI Y PEMAN JOSE IGNACIO |
| Representative | CEBRIAN DEL PINO MIGUEL |
| Representative | DEL PINO Y CALVO SOTELO JOAQUIN |
| Vice chairperson | MENOSMARES SL |
| Vice chairperson | SOZIANCOR SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 445282 |
| 20 Aug 2026 | Re-elections | Notice 386509 |
| 29 Aug 2025 | Re-elections | Notice 389279 |
| 13 Aug 2024 | Re-elections | Notice 356759 |
| 16 Jul 2024 | Other items | Notice 316977 |
| 4 Apr 2024 | Terminations of appointment/Resignations | Notice 163613 |
| 28 Jul 2023 | Re-elections | Notice 341854 |
| 24 Jul 2023 | Appointments, Re-elections | Notice 333186 |
| 11 May 2023 | Revocations, Appointments | Notice 217378 |
| 4 Aug 2022 | Re-elections | Notice 361159 |
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/polan-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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