COURIER POLAR EXPRES SL

Hoja M742392· NIF B37482403

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Incorporation :
16/02/2009
Directors :
Gonzalez Garcia Emilio Jorge, Tremorin Tangi Pierrick

Legal information

Legal information for COURIER POLAR EXPRES SL

NIF
Hoja registral
IRUS1000307936469
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Incorporation date16/02/2009
LocalitySan Fernando de Henares
Phone
Register referenceTomo 41924 · Folio 72 · Hoja M742392
StatusVigente

Activity

COURIER POLAR EXPRES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 February 2009. The Spanish commercial register has published 16 filings for this company, from 16 February 2009 to 14 August 2025, across 11 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COURIER POLAR EXPRES …Gonzalez Garcia Emilio JorgeGonzalez Garcia Emil…Tremorin Tangi PierrickTremorin Tangi Pierr…COURIER POLAR EXPRES SLCOURIER POLAR EXPRES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COURIER POLAR EXPRES …Cryoport Netherlands BCryoport Netherlands…

Beneficial owner (UBO)

Cryoport Netherlands B100 %

Individual · ultimate beneficial owner · since 20/10/2022

Beneficial owner network map

2 nodes Person Company
COURIER POLAR EXPRES …Cryoport Netherlands BCryoport Netherlands…

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 5
  2. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 4
  3. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 4
  4. Declaración de unipersonalidadPublished 20/10/2022· Registered 13/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2

Changes

  1. 13/12/2023Cambio de domicilio social

    C/ JUPITER 6 - NAVE C (SAN FERNANDO DE HENARES)

  2. 20/10/2022Declaración de unipersonalidad

    CRYOPORT NETHERLANDS B.V.

  3. 18/05/2021Cambio de domicilio social

    AVDA EUROPA 10 (COSLADA)

Timeline (BORME)

  1. 14/08/2025#8786951
    Cambio de identidad del socio único
    COURIER POLAR EXPRES SL. Sociedad unipersonal. Cambio de identidad del socio único: DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. Datos registrales. S 8 , H M 742392, I/A 6 ( 7.08.25).
  2. 13/12/2023#7837719
    Cambio de domicilio social
    COURIER POLAR EXPRES SL. Cambio de domicilio social. C/ JUPITER 6 - NAVE C (SAN FERNANDO DE HENARES). Datos registrales. T 41924 , F 72, S 8, H M 742392, I/A 5 ( 4.12.23).
  3. 21/10/2022#7207344
    Ceses/DimisionesNombramientos
    COURIER POLAR EXPRES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA EMILIO JORGE. Nombramientos. Adm. Mancom.: GONZALEZ GARCIA EMILIO JORGE;TREMORIN TANGI PIERRICK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 20/10/2022#7204939
    Declaración de unipersonalidad
    COURIER POLAR EXPRES SL. Declaración de unipersonalidad. Socio único: CRYOPORT NETHERLANDS B.V. Datos registrales. T 41924 , F 71, S 8, H M 742392, I/A 3 (13.10.22).
  5. 18/05/2021#6421368
    Cambio de domicilio social
    COURIER POLAR EXPRES SL. Cambio de domicilio social. AVDA EUROPA 10 (COSLADA). Datos registrales. T 41924 , F 71, S 8, H M 742392, I/A 2 (11.05.21).

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUPITER 6 - NAVE C (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector