FERPOLY SL

Hoja L12085· NIF B25454497

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sole Martinez Ares, Sole Martinez Miriam, Sole Berge Jaime Mario

Legal information

Legal information for FERPOLY SL

NIF
Hoja registral
IRUS1000086786684
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 641 · Folio 57 · Hoja L12085
StatusVigente

Activity

FERPOLY SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 14 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FERPOLY SLSole Berge Jaime MarioSole Berge Jaime Mar…Sole Martinez AresSole Martinez AresSole Martinez MiriamSole Martinez MiriamPOLY ARMADOS SAPOLY ARMADOS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FERPOLY SLSole Berge Jaime MarioSole Berge Jaime Mar…POLY ARMADOS SAPOLY ARMADOS SA

Beneficial owner (UBO)

Sole Berge Jaime Mario100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

3 nodes Person Company
FERPOLY SLSole Berge Jaime MarioSole Berge Jaime Mar…POLY ARMADOS SAPOLY ARMADOS SA

Registered actos

  1. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 6
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 4
  3. Declaración de unipersonalidadPublished 15/03/2017· Registered 06/03/2017· I/A 3
  4. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 3
  5. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 3

Changes

  1. 15/03/2017Declaración de unipersonalidad

    SOLE BERGE JAIME MARIO

Timeline (BORME)

  1. 14/03/2025#8540662
    Nombramientos
    FERPOLY SL. Nombramientos. Adm.Supl.: SOLE MARTINEZ MIRIAM;SOLE MARTINEZ ARES. Datos registrales. S 8 , H L 12085, I/A 6 ( 7.03.25).
  2. 27/04/2023#7505545
    Nombramientos
    FERPOLY SL. Nombramientos. Apo.Manc.: SOLE MARTINEZ RUBEN;SOLE MARTINEZ MIRIAM. Datos registrales. T 641 , F 57, S 8, H L 12085, I/A 4 (19.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 15/03/2017#4290726
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FERPOLY SL. Declaración de unipersonalidad. Socio único: SOLE BERGE JAIME MARIO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHIS JOSE;SOLE BERGE JAIME MARIO. Nombramientos. Adm. Unico: SOLE BERGE JAIME MARIO. Otros conceptos: Cambio del Organo de Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAfueras, S/N. - SUCS -, LLEIDA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector