POLAINA SERVICIOS INTEGRALES SL

Hoja M661666· NIF B87973558

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
19/01/2018
Directors :
Polaina Vico Jorge, Fernandez-Vial Gonzalez-Barba Joaquin, Fernandez Maza Ignacio, Moratino Medina Oscar

Legal information

Legal information for POLAINA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000300260650
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date19/01/2018
LocalityGriñón
Register referenceTomo 37043 · Folio 31 · Hoja M661666
StatusVigente

Activity

POLAINA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 19 January 2018. The Spanish commercial register has published 5 filings for this company, from 19 January 2018 to 25 August 2026, across 3 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Compra, venta, alquiler y reparación de vehículos terrestres, aéreos y marítimos nuevos y usados, incluida maquinaria industrial, agrícola y de obra pública. Compra venta de recambios de los citados vehículos y maquinarias. Servicios de asesoramiento de todo tipo. Compra, venta y alquiler de todo...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 3
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 3
  3. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 2
  4. ConstituciónPublished 19/01/2018· Registered 12/01/2018· I/A 1
  5. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 1

Capital · events

  1. 19/01/2018Constitución
    Initial capital: 31 000,00 €

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)

  1. 25/08/2026#9963187
    Ceses/DimisionesNombramientos
    POLAINA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: POLAINA VICO JORGE. Nombramientos. Consejero: POLAINA VICO JORGE;POLAINA VICO ALBERTO;MORATINO MEDINA OSCAR;FERNANDEZ-VIAL GONZALEZ-BARBA JOAQUIN;FERNANDEZ MAZA IGNACIO. Presidente: POLAI…
  2. 30/10/2025#8891917
    Nombramientos
    POLAINA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: POLAINA VICO ALBERTO. Datos registrales. S 8 , H M 661666, I/A 2 (23.10.25).
  3. 19/01/2018#4703745
    ConstituciónNombramientos
    POLAINA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Compra, venta, alquiler y reparación de vehículos terrestres, aéreos y marítimos nuevos y usados, incluida maquinaria industrial, agrícola y de obra públi…

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 2018

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/ CEDROS ALTOS 7 (GRIÑON), Griñón, 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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector