POLARIS INFORMATICA Y COMUNICACIONES SA

Hoja M150146· NIF A81148314

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Fernandez Jose David

Legal information

Legal information for POLARIS INFORMATICA Y COMUNICACIONES SA

NIF
Hoja registral
IRUS1000255134249
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9337 · Folio 169 · Hoja M150146
Former names
POLARIS INFORMATICA Y COMUNICACIONES SAL2011-10-28 → 2016-10-11
StatusVigente

Activity

POLARIS INFORMATICA Y COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 28 October 2011 to 7 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
POLARIS INFORMATICA Y…Fernandez Fernandez Jose DavidFernandez Fernandez …VILLARIAN SLVILLARIAN SLAPPS TO ENJOY SOCIEDAD LIMITADAAPPS TO ENJOY SOCIED…CAMBIOS POSITIVOS SOCIEDAD LIMITADACAMBIOS POSITIVOS SO…SALUT I EDUCACIO EMOCIONAL S.LSALUT I EDUCACIO EMO…SOCIEDAD MADRILEÑA DE ABASTOS SLSOCIEDAD MADRILEÑA D…BENAVENTE SLBENAVENTE SL

Cap table · shareholdings

  • CHI POSITIVO SL(formerly CAMBIOS POSITIVOS SL)100 %

    Legal entity · since 07/05/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POLARIS INFORMATICA Y…CAMBIOS POSITIVOS SLCAMBIOS POSITIVOS SL

Beneficial owner (UBO)

CHI POSITIVO SL100 %Vigente

Legal entity · since 07/05/2026

Beneficial owner network map

2 nodes Person Company
POLARIS INFORMATICA Y…CAMBIOS POSITIVOS SLCAMBIOS POSITIVOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2026· Registered 29/04/2026· I/A 10
  2. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 10
  3. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 10
  4. Modificaciones estatutariasPublished 07/05/2026· Registered 29/04/2026· I/A 10
  5. Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 10
  6. ReeleccionesPublished 10/11/2022· Registered 02/11/2022· I/A 9
  7. ReeleccionesPublished 14/10/2016· Registered 05/10/2016· I/A 8
  8. Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 8
  9. Modificaciones estatutariasPublished 11/10/2016· Registered 16/12/1996· I/A 2
  10. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 7
  11. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 7
  12. Modificaciones estatutariasPublished 28/10/2011· Registered 18/10/2011· I/A 7

Changes

  1. 07/05/2026Cambio de domicilio social

    C/ ORENSE 18 - PISO 14, PUERTA 10 (MADRID)

  2. 07/05/2026Declaración de unipersonalidad

    CAMBIOS POSITIVOS SL

  3. 07/05/2026Modificaciones estatutarias
  4. 14/10/2016Cambio de denominación social

    POLARIS INFORMATICA Y COMUNICACIONES SAL→POLARIS INFORMATICA Y COMUNICACIONES SA

  5. 14/10/2016Cambio de domicilio social

    C/ YOCASTA 11 BAJO B (MADRID)

  6. 11/10/2016Modificaciones estatutarias
  7. 28/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9212597
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POLARIS INFORMATICA Y COMUNICACIONES SA. Declaración de unipersonalidad. Socio único: CAMBIOS POSITIVOS SL. Ceses/Dimisiones. Adm. Solid.: CANO MARTINEZ ALFONSO;FIGUERO ESPADAS FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ JOSE DAVID. Modi…
  2. 10/11/2022#7233882
    Reelecciones
    POLARIS INFORMATICA Y COMUNICACIONES SA. Reelecciones. Adm. Solid.: CANO MARTINEZ ALFONSO;FIGUERO ESPADAS FERNANDO. Datos registrales. T 9337 , F 169, S 8, H M 150146, I/A 9 ( 2.11.22).
  3. 14/10/2016#4062715
    ReeleccionesCambio de domicilio social
    POLARIS INFORMATICA Y COMUNICACIONES SA. Reelecciones. Adm. Solid.: CANO MARTINEZ ALFONSO;FIGUERO ESPADAS FERNANDO. Cambio de domicilio social. C/ YOCASTA 11 BAJO B (MADRID). Datos registrales. T 9337 , F 168, S 8, H M 150146, I/A 8 ( 5.10.16).
  4. 11/10/2016#4058145

    Company name: POLARIS INFORMATICA Y COMUNICACIONES SAL

    Modificaciones estatutarias
    POLARIS INFORMATICA Y COMUNICACIONES SAL. Modificaciones estatutarias. La sociedad POLARIS INFORMATICA Y COMUNICACIONES SAL pierde el carácter laboral pasándose a denominar POLARIS INFORMATICA Y COMUNICACIONES SA. Fe de erratas: SE OMITIO POR ERROR E…
  5. 28/10/2011#1434059

    Company name: POLARIS INFORMATICA Y COMUNICACIONES SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLARIS INFORMATICA Y COMUNICACIONES SAL. Ceses/Dimisiones. Consejero: GOMERA HORNOS GRACIA;DIAZ DIEZ SONIA;FIGUERO ESPADAS FERNANDO;CANO MARTINEZ ALFONSO. Presidente: CANO MARTINEZ ALFONSO. Secretario: FIGUERO ESPADAS FERNANDO. Cons.Del.Sol: FIGUERO…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 18 - PISO 14, PUERTA 10 (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 — CNAE 4740 — are listed together.

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