POLARIS MINOR SL.
Active
Registry details
- Registered office
- AV DIAGONAL, 662-664
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 11 Jan 2013
- Latest act
- 17 Apr 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARQUEZ RODRIGUEZ EVA |
| Joint and several attorney-in-fact | ALFONSO SILVELA LAIA |
| Joint and several attorney-in-fact | CALVACHE CASTELLO MARIA LLUISA |
| Joint and several attorney-in-fact | ELIAS VIÑETA LUIS |
| Joint and several attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| Joint and several attorney-in-fact | GALLARDO ARELLANA ALFONSO |
| Joint and several attorney-in-fact | GIMENEZ GOMEZ CARLOS |
| Joint and several attorney-in-fact | MARQUEZ RODRIGUEZ EVA |
| Joint and several attorney-in-fact | MASSO POMES CARMEN M |
| Joint and several attorney-in-fact | MATEOS GIL EDUARDO |
| Joint and several attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Joint and several attorney-in-fact | MULLERAT PRAT RAMON MARIA |
| Joint and several attorney-in-fact | OCAÑA RIVERA MAITE |
| Joint and several attorney-in-fact | ORTUÑO ROMAGOSA JORGE |
| Joint and several attorney-in-fact | ROVIRA GUERIN MANUEL |
| Joint director | FERNANDEZ SANCHIZ CARLOS |
| Joint director | GIMENEZ GOMEZ CARLOS |
| Joint attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| Attorney-in-fact (joint, and joint and several) | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ GOMEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MONTEAGUDO BALSELLS LIDIA |
| Attorney-in-fact (joint, and joint and several) | MORTON JUANEDA JOHN FRANCIS |
| Attorney-in-fact (joint, and joint and several) | ORTUÑO ROMAGOSA JORGE |
| Attorney-in-fact (joint, and joint and several) | PULIDO GOMEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | ROVIRA GUERIN MANUEL |
| Attorney-in-fact (joint, and joint and several) | XAMBO GARCIA JUDIT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2024 | Revocations, Appointments | Notice 182566 |
| 27 Dec 2023 | Other items | Notice 549438 |
| 30 Aug 2022 | Revocations, Appointments | Notice 396154 |
| 16 Jun 2022 | Revocations, Appointments | Notice 280540 |
| 15 Jun 2021 | Appointments | Notice 288743 |
| 1 Jun 2021 | Change of corporate purpose | Notice 261904 |
| 30 Mar 2021 | Appointments | Notice 147039 |
| 11 Mar 2021 | Revocations, Appointments | Notice 115860 |
| 22 Jan 2021 | Appointments | Notice 30563 |
| 21 Aug 2020 | Appointments | Notice 278562 |
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/polaris-minor-sl
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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