POOLBACK SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA LEGUARIO 49 - PISO 2, OFICINAS 2-3
- Municipality
- Parla
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Apr 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALVAREZ LAZARO MIGUEL |
| Attorney-in-fact | CHAMORRO RODRIGUEZ ENRIQUE |
| Attorney-in-fact | FUERTE JIMENEZ CARLOS |
| Attorney-in-fact | LOPEZ ALANDEZ NEREA |
| Attorney-in-fact | MARIN RODRIGUEZ PABLO |
| Attorney-in-fact | RAHONA TOLEDO JORGE |
| Attorney-in-fact | RENEDO LAGUNA MARIANO |
| Attorney-in-fact | SANTOS PEREZ-ARREGUI LAURA MARIA |
| Attorney-in-fact | TOBIAS FIGUEROLA CARLOS |
| Attorney-in-fact | VILLASMIL BOLINAGA LUIS IGNACIO |
| Joint and several attorney-in-fact | CORTES ANDRADE MARIA GABRIELA |
| Joint and several attorney-in-fact | GONZALEZ CAMPILLO JAVIER |
| Joint and several attorney-in-fact | NAVARRO TORNAY MARIA AUXILIADORA |
| Joint and several attorney-in-fact | PERERA NAVAS VICTORIA ELISA |
| Auditor | ABANTE AUDIT AUDITORES SLP |
| Auditor | BNFIX AUDIT AUDITORES SLP |
| Joint director | JURGEN KOKEMOR SVEN |
| Joint director | KRAMER-MUNCH ANNEGRET |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 226640 |
| 8 May 2026 | Revocations, Appointments | Notice 221882 |
| 8 May 2026 | Sole-shareholder company, Change of sole shareholder | Notice 221881 |
| 14 Apr 2026 | Appointments | Notice 179755 |
| 21 Oct 2024 | Re-elections | Notice 447987 |
| 6 Aug 2024 | Correction of errors | Notice 347020 |
| 6 May 2024 | Revocations | Notice 211168 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 211167 |
| 12 Dec 2022 | Revocations, Appointments | Notice 541338 |
| 12 Dec 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 541337 |
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/poolback-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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