POLAR DEVELOPMENTS SL

Hoja M671960· NIF B88076625

Insolvency concluded · 02/09/2026Madrid
Registered address :
Activity :
Fabricación de maquinaria de uso general
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
29/05/2018
Director :
AD ASTRA CORP SL

Legal information

Legal information for POLAR DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000301262552
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date29/05/2018
LocalityLeganés
Register referenceTomo 37719 · Folio 5 · Hoja M671960
StatusVigente

Activity

POLAR DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de maquinaria de uso general” (CNAE 281). It was incorporated on 29 May 2018. The Spanish commercial register has published 9 filings for this company, from 29 May 2018 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Vigente”.

Economic activity (CNAE)

281 · Fabricación de maquinaria de uso general

Corporate purpose

La realización y gestión de proyectos de investigación, desarrollo e innovación. La realización y gestión de proyectos de fabricación, propia o por terceros, de prototipos, productos, maquinaria y utillaje en el ámbito de la industria mecánica en general. Fabricación maquinaria y equipo...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLAR DEVELOPMENTS SLAD ASTRA CORP SLAD ASTRA CORP SL

Cap table · shareholdings

  • AD ASTRA CORP. SOCIEDAD LIMITADA(formerly AD ASTRA CORP SL)100 %

    Legal entity · since 27/12/2022 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
POLAR DEVELOPMENTS SLAD ASTRA CORP SLAD ASTRA CORP SL

Beneficial owner (UBO)

AD ASTRA CORP. SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 27/12/2022

Beneficial owner network map

2 nodes Person Company
POLAR DEVELOPMENTS SLAD ASTRA CORP SLAD ASTRA CORP SL

Registered actos

  1. Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 7
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 6
  3. Declaración de unipersonalidadPublished 27/12/2022· Registered 19/12/2022· I/A 5
  4. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 4
  5. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 4
  6. Ampliación de capitalPublished 02/07/2019· Registered 25/06/2019· I/A 3
  7. Cambio de domicilio socialPublished 08/02/2019· Registered 01/02/2019· I/A 2
  8. ConstituciónPublished 29/05/2018· Registered 21/05/2018· I/A 1
  9. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 27/12/2022Declaración de unipersonalidad

    AD ASTRA CORP SL

  2. 08/02/2019Cambio de domicilio social

    AVDA GREGORIO PECES-BARBA NUMERO 1

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 250 000,00 € (+230 000,00 €)
  2. 02/07/2019Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  3. 29/05/2018Constitución
    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. 22/02/2023#7402633
    Ampliación de capital
    POLAR DEVELOPMENTS SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 37719 , F 5, S 8, H M 671960, I/A 7 (15.02.23).
  2. 07/02/2023#7374497
    Nombramientos
    POLAR DEVELOPMENTS SL. Nombramientos. Apoderado: SIERRA HERNANDEZ MANUEL-ANGEL;PINAZO SERON JORGE. Datos registrales. T 37719 , F 4, S 8, H M 671960, I/A 6 (31.01.23).
  3. 27/12/2022#7309884
    Declaración de unipersonalidad
    POLAR DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: AD ASTRA CORP SL. Datos registrales. T 37719 , F 4, S 8, H M 671960, I/A 5 (19.12.22).
  4. 27/12/2022#7309883
    Ceses/DimisionesNombramientos
    POLAR DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: PINAZO SERON JORGE;NIETO MOCHOLI JOSE;SIERRA HERNANDEZ MANUEL-ANGEL. Nombramientos. Adm. Unico: AD ASTRA CORP SL. Representan: NIETO MOCHOLI JOSE. Otros conceptos: Cambio del Organo de Administra…
  5. 02/07/2019#5473874
    Ampliación de capital
    POLAR DEVELOPMENTS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 37719 , F 3, S 8, H M 671960, I/A 3 (25.06.19).
  6. 08/02/2019#5248648
    Cambio de domicilio social
    POLAR DEVELOPMENTS SL. Cambio de domicilio social. AVDA GREGORIO PECES-BARBA NUMERO 1. PARQUE CIENTIF (LEGANES). Datos registrales. T 37719 , F 3, S 8, H M 671960, I/A 2 ( 1.02.19).
  7. 29/05/2018#4899831
    ConstituciónNombramientos
    POLAR DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: La realización y gestión de proyectos de investigación, desarrollo e innovación. La realización y gestión de proyectos de fabricación, propia o por terceros, de pro…

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 addressAVDA GREGORIO PECES-BARBA NUMERO 1, Leganés, 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 — Fabricación de maquinaria de uso general — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso02/09/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE VALÈNCIA N.º 1Proc. 90/2024
    Judge: SALVADOR VILATA PENADESConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    SE DECLARA CONCLUSO, en cada caso, EL CONCURSO DE ACREEDORES DE las mercantiles COMET INGENIERIA SL, AD ASTRA CORP SL y POLAR DEVELOPMENTS SLU

    ⬇ 90-24 EDICTO.pdf⬇ Record (PDF)
    RPC-759157RPCLook it up in the RPC ↗
  2. Declaración de concurso04/06/2024
    ⚖️ Mercantil - 1Proc. 90/2024
    Judge: SALVADOR VILATA PENADESConcurso: Voluntario

    DECLARACION DE CONCURSO

    ⬇ 90 24.pdf⬇ Record (PDF)
    RPC-352978RPCLook it up in the RPC ↗
See the full case