POLIONUBA SL.
Active
Registry details
- Registered office
- C/ TITAN 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Nov 2024
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD CANO HELENA LOURDES |
| Attorney-in-fact | ACEBRON ARIZCUN SANTIAGO |
| Attorney-in-fact | ALONSO ODRIOZOLA ZALOA |
| Attorney-in-fact | HILLA MERCHAN GUILLERMO |
| Attorney-in-fact | MANGAS ARTEAGA MARIA-ADELA |
| Attorney-in-fact | PALACIOS GONZALEZ ANTONIO DE PADUA |
| Attorney-in-fact | PE-MENTXAKA FERNANDEZ ASIER |
| Attorney-in-fact | VALERO GARCIA ELENA MARIA |
| Attorney-in-fact | VILARO DOMINGO MIGUEL |
| Joint and several attorney-in-fact | GUILLEN GARCIA JORGE |
| Joint and several attorney-in-fact | MOLINA ZAMORA CARLOS |
| Joint and several attorney-in-fact | VIÑEGRA PRIETO PABLO |
| Auditor | GRANT THORNTON SL |
| Board member | CONDE ALVAREZ JOSE LUIS |
| Board member | GARCIA PEREZ JUAN |
| Board member | MOLINA ZAMORA CARLOS |
| Board member | VIÑEGRA PRIETO PABLO |
| Chairperson | MOLINA ZAMORA CARLOS |
| Secretary (not a board member) | MOLINA GARCIA MARIA DEL ROCIO |
| Vice secretary | VIÑEGRA PRIETO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445682 |
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 391432 |
| 24 Jul 2026 | Appointments | Notice 348388 |
| 27 Jun 2025 | Appointments | Notice 291529 |
| 1 Apr 2025 | Appointments | Notice 153216 |
| 1 Apr 2025 | Appointments | Notice 153215 |
| 31 Mar 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 151107 |
| 27 Nov 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 510598 |
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/polionuba-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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