POLANCO SA

Hoja M24947· NIF A28462604

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Faes Noriega Jose, Faes Noriega Alejandro, Faes Noriega Ana Luisa, Faes Noriega Monica, Faes Noriega Ana Bella, Faes Noriega Dino, Cerbero Barcenas Antonio

Legal information

Legal information for POLANCO SA

NIF
Hoja registral
IRUS1000243444969
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11890 · Folio 209 · Hoja M24947
StatusVigente

Activity

POLANCO SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 29 March 2010 to 3 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
POLANCO SACerbero Barcenas AntonioCerbero Barcenas Ant…Faes Noriega AlejandroFaes Noriega Alejand…Faes Noriega Ana BellaFaes Noriega Ana Bel…Faes Noriega Ana LuisaFaes Noriega Ana Lui…Faes Noriega DinoFaes Noriega DinoFaes Noriega MonicaFaes Noriega MonicaFaes Noriega JoseFaes Noriega Jose

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 27
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 27
  3. ReeleccionesPublished 03/12/2024· Registered 26/11/2024· I/A 27
  4. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 26
  5. Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 25
  6. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 25
  7. ReeleccionesPublished 05/05/2016· Registered 27/04/2016· I/A 25
  8. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 24
  9. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 24
  10. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 23
  11. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 23

Timeline (BORME)

  1. 03/12/2024#8376502
    Ceses/DimisionesNombramientosReelecciones
    POLANCO SA. Ceses/Dimisiones. Vicepresid.: FAES NORIEGA ANA BELLA. Cons.Del.Sol: FAES NORIEGA ANA BELLA. Nombramientos. Vicepresid.: FAES NORIEGA ALEJANDRO. Cons.Del.Sol: FAES NORIEGA ALEJANDRO. Reelecciones. Consejero: FAES NORIEGA JOSE;FAES NORIEGA…
  2. 30/10/2019#5639195
    Reelecciones
    POLANCO SA. Reelecciones. Consejero: FAES NORIEGA JOSE;FAES NORIEGA ANA BELLA;FAES NORIEGA ALEJANDRO;FAES NORIEGA DINO;FAES NORIEGA ANA LUISA;FAES NORIEGA MONICA;CERBERO BARCENAS ANTONIO. Vicepresid.: FAES NORIEGA ANA BELLA. Presidente: FAES NORIEGA …
  3. 05/05/2016#3842181
    Ceses/DimisionesNombramientosReelecciones
    POLANCO SA. Ceses/Dimisiones. Consejero: FAES MERCADO JOSE. Presidente: FAES MERCADO JOSE. Cons.Del.Sol: FAES MERCADO JOSE. Nombramientos. Presidente: FAES NORIEGA JOSE. Cons.Del.Sol: FAES NORIEGA JOSE. Reelecciones. Secretario: CERBERO BARCENAS ANTO…
  4. 21/04/2014#2772545
    Ceses/DimisionesNombramientos
    POLANCO SA. Ceses/Dimisiones. Consejero: FAES MERCADO JOSE. Cons.Del.Sol: FAES MERCADO JOSE. Consejero: NORIEGA DE FAES ANA LUISA. Cons.Del.Sol: NORIEGA DE FAES ANA LUISA. Consejero: FAES NORIEGA ANA LUISA;FAES NORIEGA DINO;FAES NORIEGA ALEJANDRO;FAE…
  5. 29/03/2010#653772
    Ceses/DimisionesNombramientos
    POLANCO SA. Ceses/Dimisiones. Consejero: BALBUENA DE LUNA MAXIMO. Presidente: BALBUENA DE LUNA MAXIMO. Consejero: SUAREZ BENITO JOSE LUIS. Secretario: SUAREZ BENITO JOSE LUIS. Nombramientos. Consejero: CERBERO BARCENAS ANTONIO. Secretario: CERBERO BA…

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 addressCALLE ORENSE NUMERO 64, 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