HEREDAD DE POLACIONES SL

Hoja M284545· NIF B82997933

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
797 527,20 €
Director :
De Cossio Sandoval Jaime-Maria

Legal information

Legal information for HEREDAD DE POLACIONES SL

NIF
Hoja registral
IRUS1000266854266
Legal formSociedad Limitada (SL)
Share capital797 527,20 €
LocalityMadrid
Phone
Register referenceTomo 16675 · Folio 170 · Hoja M284545
StatusVigente

Activity

HEREDAD DE POLACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 January 2013 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 797 527,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HEREDAD DE POLACIONES…De Cossio Sandoval Jaime-MariaDe Cossio Sandoval J…PATANDRUCA SLPATANDRUCA SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 8
  2. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 8
  3. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 7
  4. Reducción de capitalPublished 12/09/2017· Registered 05/09/2017· I/A 6
  5. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 5
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 5
  7. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 5

Changes

  1. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 12/09/2017Reducción de capital
    Resulting capital: 797 527,20 €

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)

  1. 26/01/2026#9032721
    Ceses/DimisionesNombramientos
    HEREDAD DE POLACIONES SL. Ceses/Dimisiones. Adm. Unico: DE COSSIO SANDOVAL RAFAEL MARIA. Nombramientos. Adm. Unico: DE COSSIO SANDOVAL JAIME-MARIA. Datos registrales. S 8 , H M 284545, I/A 8 (19.01.26).
  2. 29/11/2017#4640383
    Nombramientos
    HEREDAD DE POLACIONES SL. Nombramientos. Apo.Sol.: DE COSSIO SANDOVAL JAIME-MARIA. Datos registrales. T 16675 , F 170, S 8, H M 284545, I/A 7 (21.11.17).
  3. 12/09/2017#4538622
    Reducción de capital
    HEREDAD DE POLACIONES SL. Reducción de capital. Importe reducción: 199.381,80 Euros. Resultante Suscrito: 797.527,20 Euros. Datos registrales. T 16675 , F 170, S 8, H M 284545, I/A 6 ( 5.09.17).
  4. 29/01/2013#2095959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEREDAD DE POLACIONES SL. Ceses/Dimisiones. Adm. Solid.: SANDOVAL PINTO MARIA ROSA;DE COSSIO SANDOVAL MARTA MARIA;DE COSSIO SANDOVAL RAFAEL MARIA;DE COSSIO SANDOVAL JAIME MARIA. Nombramientos. Adm. Unico: DE COSSIO SANDOVAL RAFAEL MARIA. Modificacion…

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 addressC/ GENERAL PERON, NUMERO 6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector