POLARIER TILSA SL
Hoja PM60506· NIF B57536229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 853 200,00 €
- Director :
- Arbo Bennasar David
Legal information
Legal information for POLARIER TILSA SL
Activity
POLARIER TILSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 6 November 2025, across 6 distinct types of filing. Its registered share capital is 853 200,00 €.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Arbo Bennasar DavidSince 18/05/2011Administrador Único
Former
- Arbo Sole AntonioCeased on 18/05/2011Administrador Solidario
Authorised representatives
Current
- Arbo Bennasar JordiSince 30/06/2015Apoderado Solidario
- Pradilla Lopez LuisSince 30/06/2015Apoderado Solidario
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 07/05/2018Auditor
- RSM GASSO AUDITORES SLPSince 11/09/2015Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 06/11/2025· Registered 30/10/2025· I/A 10
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 9
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 8
- ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 7
- Cambio de domicilio socialPublished 03/06/2019· Registered 24/05/2019· I/A 6
- ReeleccionesPublished 14/05/2018· Registered 07/05/2018· I/A 5
- NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 4
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
- Ceses/DimisionesPublished 26/05/2011· Registered 18/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 18/05/2011· I/A 2
- Modificaciones estatutariasPublished 26/05/2011· Registered 18/05/2011· I/A 2
Changes
- 03/06/2019Cambio de domicilio social
C/ GREMI FERRERS 37 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)
- 26/05/2011Modificaciones estatutarias
Capital · events
- 06/11/2025Ampliación de capitalResulting capital: 853 200,00 € (+849 600,00 €)
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)
- 06/11/2025#8903262Ampliación de capital
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 849.600,00 Euros. Resultante Suscrito: 853.200,00 Euros. Datos registrales. S 8 , H PM 60506, I/A 10 (30.10.25).
- 17/01/2024#7879766Nombramientos
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2313 , F 121, S 8, H PM 60506, I/A 9 (10.01.24).
- 05/10/2022#7183089Nombramientos
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. T 2313 , F 121, S 8, H PM 60506, I/A 8 (28.09.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0… - 10/03/2021#6299262Reelecciones
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2313 , F 9, S 8, H PM 60506, I/A 7 ( 3.03.21).
- 03/06/2019#5423652Cambio de domicilio social
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FERRERS 37 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2313 , F 9, S 8, H PM 60506, I/A 6 (24.05.19).
- 14/05/2018#4877375Reelecciones
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2313 , F 9, S 8, H PM 60506, I/A 5 ( 7.05.18).
- 21/09/2015#3506645Nombramientos
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 2313 , F 9, S 8, H PM 60506, I/A 4 (11.09.15).
- 08/07/2015#3404859Nombramientos
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARBO BENNASAR JORDI;PRADILLA LOPEZ LUIS. Datos registrales. T 2313 , F 8, S 8, H PM 60506, I/A 3 (30.06.15).
- 26/05/2011#1228914Ceses/DimisionesNombramientosModificaciones estatutarias
POLARIER TILSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARBO BENNASAR DAVID;ARBO SOLE ANTONIO. Nombramientos. Adm. Unico: ARBO BENNASAR DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.