POLAR & MENFRED SL

Hoja M787676· NIF B44683787

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
08/03/2023
Directors :
Capel Galvez Francisco, Capel Mena Maria Jose, Mena De Larrea Soledad

Legal information

Legal information for POLAR & MENFRED SL

NIF
Hoja registral
IRUS1000312505235
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date08/03/2023
LocalityMadrid
Register referenceTomo 44730 · Folio 160 · Hoja M787676
StatusVigente

Activity

POLAR & MENFRED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 March 2023. The Spanish commercial register has published 4 filings for this company, from 8 March 2023 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

- Comercio al por mayor de bebidas, la compra y embotellado sin transformación, de vino a granel. - Construcción, instalaciones y manteamiento.--omercio al por mayor y al por menor. Distribución comercial, Importación y exportación; Venta al por menor y al por mayor de artículos textiles...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 3
  2. Ampliación de capitalPublished 26/06/2024· Registered 19/06/2024· I/A 2
  3. ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1

Changes

  1. 12/03/2025Modificaciones estatutarias

Capital · events

  1. 26/06/2024Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 08/03/2023Constitución
    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. 12/03/2025#8535478
    Modificaciones estatutarias
    POLAR & MENFRED SL. Modificaciones estatutarias. INCLUSION DEL ARTICULO CINCO BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 787676, I/A 3 ( 5.03.25).
  2. 26/06/2024#8142763
    Ampliación de capital
    POLAR & MENFRED SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. S 8 , H M 787676, I/A 2 (19.06.24).
  3. 08/03/2023#7426721
    ConstituciónNombramientos
    POLAR & MENFRED SL. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: - Comercio al por mayor de bebidas, la compra y embotellado sin transformación, de vino a granel. - Construcción, instalaciones y manteamiento.--omercio al por mayor y…

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 2023

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/ AGUARON 23B - 2ºD (MADRID), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector