POLYCROM NEGOCIOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €242,508
- First publication
- 30 Oct 2014
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | RODRIGUEZ VIDARTE PEDRO TOMAS |
| Board member | ARIAS OTERO SILVIA |
| Board member | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Board member | SOLANO BELAUSTEGUIGOITIA JOSE MARIA CARLOS |
| Chairperson | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Secretary | ARIAS OTERO SILVIA |
| Consolidated accounts auditor | RODRIGUEZ VIDARTE PEDRO TOMAS |
| Deputy auditor | PEREZ BARRUETABEÑA AGUSTIN |
| Deputy consolidated accounts auditor | PEREZ BARRUETABEÑA AGUSTIN |
| Managing director | ARIAS OTERO SILVIA |
| Managing director | PALAFOX BELAUSTEGUIGOITIA PATRIK |
| Managing director | SOLANO BELAUSTEGUIGOITIA JOSE MARIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352219 |
| 20 Aug 2025 | Re-elections | Notice 375924 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 554870 |
| 25 Jan 2023 | Appointments | Notice 40278 |
| 10 Dec 2021 | Appointments | Notice 532058 |
| 25 Jan 2021 | Re-elections | Notice 33257 |
| 21 Nov 2019 | Appointments, Re-elections | Notice 481508 |
| 25 Oct 2017 | Terminations of appointment/Resignations | Notice 419079 |
| 18 Aug 2016 | Loss of sole-shareholder status | Notice 340670 |
| 11 Feb 2016 | Terminations of appointment/Resignations | Notice 61705 |
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/polycrom-negocios-sociedad-anonima
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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