POLARIS NORTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ELCANO 6 - 1ª DCHA
- Municipality
- Bilbao
- Province
- Araba/Álava
- Share capital
- €1,000,000
- First publication
- 21 Sep 2022
- Latest act
- 18 Mar 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | YACURUNA HOLDING S.L |
| Board member | INVERSIONES PERVEGAZ SOCIEDAD LIMITADA |
| Board member | KAIZAHARRA CORPORACION EMPRESARIAL SOCIEDAD LIMITA |
| Board member | TALDE ADVISORS SOCIEDAD LIMITADA |
| Board member | TALDE CONSULTORES CORPORATIVOS SOCIEDAD LIMITADA |
| Board member | YACURUNA HOLDING SOCIEDAD LIMITADA |
| Chairperson | YACURUNA HOLDING SOCIEDAD LIMITADA |
| Secretary | TALDE ADVISORS SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | GIMARE ESCOLAR MARIO |
| Representative | BENGOA SIMON IDOYA SANTA |
| Representative | LOPEZ GARMENDIA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2026 | Appointments, Other items | Notice 136297 |
| 13 Mar 2025 | Appointments, Other items | Notice 120185 |
| 8 Jun 2023 | Other items | Notice 259317 |
| 27 Apr 2023 | Other items | Notice 195895 |
| 24 Mar 2023 | Other items | Notice 143027 |
| 24 Mar 2023 | Appointments | Notice 143026 |
| 9 Mar 2023 | Appointments | Notice 119162 |
| 9 Mar 2023 | Amendments to the articles of association, Other items | Notice 119161 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 8960 |
| 28 Dec 2022 | Capital increase | Notice 567180 |
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-norte-sociedad-limitada
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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