POLOTEN & TECH SL.
Active
Registry details
- Registered office
- C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €135,903
- First publication
- 4 May 2010
- Latest act
- 10 Feb 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ-BRAVO MIRET GABRIEL |
| Joint and several attorney-in-fact | PUERTO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | QUEROL HORACIO JOSE |
| Board member | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Board member | MORA FIGUEROA MORA FIGUEROA PABLO |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
| Secretary | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Joint attorney-in-fact | CASTRILLON TRISTAN FERNANDO |
| Joint attorney-in-fact | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Joint attorney-in-fact | MORA FIGUEROA MORA FIGUEROA PABLO |
| Joint attorney-in-fact | MORA FIGUEROA MORA FIGUEROA RAMON |
| Joint attorney-in-fact | PUERTO GONZALEZ FRANCISCO JAVIER |
| Vice chairperson | MORA FIGUEROA MORA FIGUEROA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2025 | Change of registered office | Notice 65677 |
| 3 Oct 2024 | Appointments | Notice 422242 |
| 19 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 551993 |
| 6 Jul 2020 | Terminations of appointment/Resignations | Notice 206242 |
| 9 Oct 2019 | Change of registered office | Notice 419287 |
| 11 Mar 2016 | Capital increase | Notice 115873 |
| 24 Feb 2016 | Capital increase | Notice 83228 |
| 25 Jan 2016 | Capital increase | Notice 30215 |
| 23 Jun 2014 | Extension of corporate purpose | Notice 258960 |
| 24 Dec 2013 | Appointments | Notice 548499 |
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/poloten-tech-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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