AS POLDRAS SL
Hoja C33179· NIF B15938046
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 174,00 €
- Director :
- Perez-Torres Fernandez Beatriz
Legal information
Legal information for AS POLDRAS SL
Activity
AS POLDRAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 January 2013 to 13 August 2026, across 4 distinct types of filing. Its registered share capital is 34 174,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez-Torres Fernandez BeatrizSince 23/02/2017Administrador Mancomunado
Former
- Perez Torres SantiagoCeased on 07/08/2026Administrador Único
Authorised representatives
Current
- Perez-Torres Fernandez SantiagoSince 14/02/2024Administrador MancomunadoApoderado Mancomunado
- Fernandez Vazquez BernardoSince 07/08/2026Apoderado
- Perez-Torres Fernandez Ivan SantiagoSince 14/02/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 13/08/2026· Registered 07/08/2026· I/A 9
- Ceses/DimisionesPublished 13/08/2026· Registered 07/08/2026· I/A 8
- NombramientosPublished 13/08/2026· Registered 07/08/2026· I/A 8
- NombramientosPublished 27/02/2024· Registered 14/02/2024· I/A 7
- NombramientosPublished 05/02/2024· Registered 26/01/2024· I/A 6
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 5
- Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
Changes
- 24/01/2013Modificaciones estatutarias
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 34 174,00 € (+22 054,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/08/2026#9719486Nombramientos
AS POLDRAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ VAZQUEZ BERNARDO. Datos registrales. S 8 , H C 33179, I/A 9 ( 7.08.26).
- 13/08/2026#9719485Ceses/DimisionesNombramientos
AS POLDRAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREZ TORRES SANTIAGO. Nombramientos. Adm. Mancom.: PEREZ-TORRES FERNANDEZ BEATRIZ;PEREZ-TORRES FERNANDEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 27/02/2024#7955112Nombramientos
AS POLDRAS SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: PEREZ-TORRES FERNANDEZ BEATRIZ;PEREZ-TORRES FERNANDEZ IVAN SANTIAGO;PEREZ- TORRES FERNANDEZ SANTIAGO. Datos registrales. T 2842 , F 55, S 8, H C 33179, I/A 7 (14.02.24).
- 05/02/2024#7915073Nombramientos
AS POLDRAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: PEREZ-TORRES FERNANDEZ SANTIAGO. Datos registrales. T 2842 , F 54, S 8, H C 33179, I/A 6 (26.01.24).
- 03/03/2017#4274276Nombramientos
AS POLDRAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: PEREZ-TORRES FERNANDEZ BEATRIZ. Datos registrales. T 2842 , F 54, S 8, H C 33179, I/A 5 (23.02.17).
- 24/01/2013#2087274Ampliación de capitalModificaciones estatutarias
AS POLDRAS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 22.054,00 Euros. Resultante Suscrito: 34.174,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Relativo al capitalsocial. . Datos registrales. T 2842 , F 53, S…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.