POLAFON SL
Hoja TF73101· NIF B75250910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 25/10/2024
- Director :
- Polegre Gonzalez Antonio Jose
Legal information
Legal information for POLAFON SL
Activity
POLAFON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 October 2024. The Spanish commercial register has published 4 filings for this company, from 25 October 2024 to 18 March 2025, across 2 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tiene por objeto: 1.- Actividades de las sociedades holding. 2.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.
Directors and representatives
Directors
Current
- Polegre Gonzalez Antonio JoseSince 15/10/2024Administrador Único
Authorised representatives
Current
- Guadalupe Afonso De LeonSince 11/03/2025Apoderado
- Antonio Jose Polegre AfonsoSince 15/10/2024Apoderado Solidario
- Veronica Polegre AfonsoSince 15/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
- NombramientosPublished 25/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 25/10/2024· Registered 15/10/2024· I/A 1
- NombramientosPublished 25/10/2024· Registered 15/10/2024· I/A 1
Capital · events
- 25/10/2024ConstituciónInitial capital: 1 000 000,00 €
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)
- 18/03/2025#8546396Nombramientos
POLAFON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GUADALUPE AFONSO DE LEON. Datos registrales. S 8 , H TF 73101, I/A 3 (11.03.25).
- 25/10/2024#8312971Nombramientos
POLAFON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERONICA POLEGRE AFONSO;ANTONIO JOSE POLEGRE AFONSO. Datos registrales. S 8 , H TF 73101, I/A 2 (15.10.24).
- 25/10/2024#8312970ConstituciónNombramientos
POLAFON SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.09.24. Objeto social: La sociedad tiene por objeto: 1.- Actividades de las sociedades holding. 2.- La adquisición, tenencia, disfrute, administración y enajenación de …
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 2024
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 — CNAE 6421 — are listed together.