POLYBION SL.
Active
Registry details
- Registered office
- C/ DIEGO DE LEON 59, - 2º-C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,585.10
- First publication
- 13 Apr 2021
- Latest act
- 9 Aug 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ ORTIGOZA AGUIRRE ALEXIS MANUEL |
| Attorney-in-fact | GOMEZ ORTIGOZA AGUIRRE AXEL ALEJANDRO |
| Attorney-in-fact | SERRANO IGLESIAS EMILIO |
| Board member | BLUE HORIZON MANAGEMENT SARL |
| Board member | GOMEZ ORTIGOZA AGUIRRE ALEXIS MANUEL |
| Board member | GOMEZ ORTIGOZA AGUIRRE AXEL ALEJANDRO |
| Board member | GOMEZ ORTIGOZA BASTARRACHEA JOSE ARIEL |
| Board member | HERNANDEZ MARTINEZ JOSE LUIS |
| Board member | HIHG SOFTSTAR DE MEXICO SOCIEDAD DE RESPONSABILIDA |
| Board member | PARRA RUIZ EDUARDO BENIGNO |
| Chairperson | HIHG SOFTSTAR DE MEXICO SOCIEDAD DE RESPONSABILIDA |
| Secretary (not a board member) | GONZALEZ GALVEZ DAVID |
| Vice secretary (not a board member) | REYNA SANTANA JAVIER |
| Representative | ANNACHHATRE TANMAY |
| Representative | GOMEZ ORTIGOZA AGUIRRE ALEXIS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Aug 2024 | Loss of sole-shareholder status | Notice 353671 |
| 29 Jun 2022 | Capital increase | Notice 305566 |
| 28 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 303607 |
| 28 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 303606 |
| 15 Jun 2021 | Appointments | Notice 289788 |
| 11 Jun 2021 | Appointments | Notice 284277 |
| 2 Jun 2021 | Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 266085 |
| 13 Apr 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 166665 |
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/polybion-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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