POLYCASA SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 Mar 2014
- Latest act
- 14 Jan 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERRANZ GRACIA MARIA DEL PILAR |
| Joint and several attorney-in-fact | SANCHEZ CADENA INES |
| Auditor | FAIR AUDIT SLP |
| Auditor | OLSUMAT AUDIT SLP |
| Board member | ALEXANDER ERNST LOHSE |
| Board member | PETER ROBERT NACHBUR |
| Board member | SANCHEZ CADENA INES |
| Chairperson | PETER ROBERT NACHBUR |
| Attorney-in-fact (joint, and joint and several) | FUSTE PUJOLS TANIA |
| Attorney-in-fact (joint, and joint and several) | GALVAN ZARAGOZA SUSANA |
| Attorney-in-fact (joint, and joint and several) | HERRANZ GRACIA MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | RE HERNANDEZ XAVIER |
| Joint managing director | ALEXANDER ERNST LOHSE |
| Joint managing director | PETER ROBERT NACHBUR |
| Joint managing director | SANCHEZ CADENA INES |
| Secretary (not a board member) | CANO MUÑOZ JOSE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2026 | Revocations, Appointments | Notice 13656 |
| 14 Jan 2026 | Appointments | Notice 13655 |
| 26 Nov 2024 | Revocations, Appointments | Notice 507326 |
| 12 Dec 2022 | Appointments | Notice 540101 |
| 12 Jul 2021 | Appointments | Notice 333338 |
| 19 Jan 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 21096 |
| 23 Jul 2020 | Revocations | Notice 237106 |
| 5 Dec 2019 | Appointments | Notice 502986 |
| 12 Jan 2017 | Appointments | Notice 13476 |
| 12 Jan 2017 | Revocations, Appointments | Notice 13475 |
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/polycasa-spain-sa
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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