POLARIS URSAE MINORIS SL.
Active
Registry details
- Registered office
- C/ GARCIA BARBON, 109 4ª
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €3,000
- First publication
- 25 Mar 2014
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMESTO PUENTE ANGEL |
| Attorney-in-fact | CALLES PRIETO JAVIER |
| Attorney-in-fact | LAMOTHE OLIVIER JACQUES |
| Joint and several attorney-in-fact | PUERTA PRADO JOSE CESAREO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALLES PRIETO JAVIER |
| Board member | PUERTA AMOEDO JOSE |
| Board member | PUERTA PRADO JOSE |
| Chairperson | PUERTA PRADO JOSE |
| Joint attorney-in-fact | CALLES PRIETO JAVIER |
| Joint attorney-in-fact | COBAS PEREIRO LUIS |
| Joint attorney-in-fact | DOMINGUEZ ERQUICIA ANXO |
| Joint attorney-in-fact | FERNANDEZ MUÑOZ OSCAR |
| Secretary (not a board member) | DOPICO GIL JOSE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Re-elections | Notice 442380 |
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 293523 |
| 21 Oct 2025 | Re-elections | Notice 459453 |
| 18 Nov 2024 | Re-elections | Notice 493393 |
| 20 Dec 2023 | Re-elections | Notice 540990 |
| 27 Jul 2023 | Appointments | Notice 339920 |
| 27 Jul 2023 | Appointments | Notice 339919 |
| 10 Jul 2023 | Capital reduction, Partial demerger | Notice 310844 |
| 8 Jun 2023 | Declaration of sole-shareholder status | Notice 261379 |
| 23 Jan 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 36287 |
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-ursae-minoris-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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