POLAND CAPITAL SL

Hoja A189305· NIF B56776602

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2024
Directors :
Cwierzyk Jacek Bogdan, Rosiak Przemyslaw Szczepan

Legal information

Legal information for POLAND CAPITAL SL

NIF
Hoja registral
IRUS1000177518874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2024
LocalityTorrevieja
Register referenceTomo 4635 · Folio 176 · Hoja A189305
StatusVigente

Activity

POLAND CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2024. The Spanish commercial register has published 5 filings for this company, from 6 February 2024 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. La administración, explot.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
POLAND CAPITAL SLCwierzyk Jacek BogdanCwierzyk Jacek BogdanRosiak Przemyslaw SzczepanRosiak Przemyslaw Sz…REAL ESTATE AGENCY TRIPINVEST SLREAL ESTATE AGENCY T…TRIPINVESTRENT SLTRIPINVESTRENT SLTRIPINVEST COSTA DEL SOL SLTRIPINVEST COSTA DEL…ANA TRIPINVEST SLANA TRIPINVEST SL

Cap table · shareholdings

  • VELEZ MANAGEMENT SL(formerly VELA MANAGEMENT SL)100 %

    Legal entity · since 06/02/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
POLAND CAPITAL SLVELA MANAGEMENT SLVELA MANAGEMENT SL

Beneficial owner (UBO)

VELEZ MANAGEMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2024

Beneficial owner network map

2 nodes Person Company
POLAND CAPITAL SLVELA MANAGEMENT SLVELA MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 4
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 3
  3. ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
  5. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1

Changes

  1. 06/02/2024Declaración de unipersonalidad

    VELA MANAGEMENT SL

Capital · events

  1. 06/02/2024Constitución
    Initial capital: 3 000,00 €

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. 27/08/2026#10026412
    Ceses/Dimisiones
    POLAND CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: CWIERZYK JACEK BOGDAN;ROSIAK PRZEMYSLAW SZCZEPAN. Datos registrales. S 8 , H A 189305, I/A 4 (20.08.26).
  2. 17/09/2024#8253570
    Nombramientos
    POLAND CAPITAL SL. Nombramientos. Apo.Sol.: LOMA MARIN BEATRIZ;GOMEZ NARROS JUAN ANTONIO;GOMEZ ENE JUAN IGNACIO. Datos registrales. S 8 , H A 189305, I/A 3 (10.09.24).
  3. 06/02/2024#7916505
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLAND CAPITAL SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: La promoción inmobiliaria. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAL 143/1F (TORREVIEJA), Torrevieja, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector