POLARISTA GROUP S.L

Hoja B554808· NIF B02640126

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 900 000,00 €
Incorporation :
05/10/2020
Directors :
ARRAKIS PRIVATE EQUITY S.L, BRAINTECH GLOBAL INVEST S.L, FERRAND INVESTMENTS S.L, ARRAKIS PRIVATE EQUITY SL, BRAINTECH GLOBAL INVEST SL, FERRAND INVESTMENTS SL

Legal information

Legal information for POLARISTA GROUP S.L

NIF
Hoja registral
IRUS1000379558177
Legal formSociedades de responsabilidad limitada
Share capital2 900 000,00 €
Incorporation date05/10/2020
Register referenceTomo 47533 · Folio 39 · Hoja B554808
StatusVigente

Activity

POLARISTA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2020. The Spanish commercial register has published 10 filings for this company, from 27 November 2020 to 28 July 2026, across 5 distinct types of filing. Its registered share capital is 2 900 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: "LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMACION Y LA INFORMATICA.".

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
POLARISTA GROUP S.LARRAKIS PRIVATE EQUITY S.LARRAKIS PRIVATE EQUI…BRAINTECH GLOBAL INVEST S.LBRAINTECH GLOBAL INV…FERRAND INVESTMENTS S.LFERRAND INVESTMENTS …ARRAKIS PRIVATE EQUITY SLARRAKIS PRIVATE EQUI…BRAINTECH GLOBAL INVEST SLBRAINTECH GLOBAL INV…FERRAND INVESTMENTS SLFERRAND INVESTMENTS …THINK MGMT SLTHINK MGMT SLS2M GROUP DATA SERVICES & SOFTWARE HOLDING SLS2M GROUP DATA SERVI…ARRAKIS REAL ESTATE S.LARRAKIS REAL ESTATE …LIVILA GROUP S.LLIVILA GROUP S.L

Registered actos

  1. Ampliación de capitalPublished 28/07/2026· Registered 21/07/2026· I/A 7
  2. Ampliación de capitalPublished 21/02/2025· Registered 14/02/2025· I/A 5
  3. Ampliación de capitalPublished 30/06/2023· Registered 22/06/2023· I/A 4
  4. Cambio de objeto socialPublished 30/06/2023· Registered 22/06/2023· I/A 4
  5. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 3
  6. Ampliación de capitalPublished 05/01/2022· Registered 27/12/2021· I/A 2
  7. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  8. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 30/06/2023Cambio de objeto social

    AMPLIAR A: "LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMACION Y LA INFORMATICA.".

  2. 01/06/2023Cambio de domicilio social

    CL DIPUTACION Num.409 P.BJ (BARCELONA)

Capital · events

  1. 28/07/2026Ampliación de capital
    Resulting capital: 2 900 000,00 € (+350 000,00 €)
  2. 21/02/2025Ampliación de capital
    Resulting capital: 2 550 000,00 € (+800 000,00 €)
  3. 30/06/2023Ampliación de capital
    Resulting capital: 1 750 000,00 € (+750 000,00 €)
  4. 05/01/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+990 000,00 €)
  5. 27/11/2020Constitución
    Initial capital: 10 000,00 €

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. 28/07/2026#9604310
    Ampliación de capital
    POLARISTA GROUP S.L. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 2.900.000,00 Euros. Datos registrales. S 8 , H B 554808, I/A 7 (21.07.26).
  2. 13/02/2026#9070164
    POLARISTA GROUP S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE VINCENT PIERRE GUY FERRAND (ACTUALMENTE VINCENT PIERRE FERRAND FERRAN), REPRESENTANTE PERSONA FISICA DE LA MERCANTIL "FERRAND INVESTMENTS S.L.", ADMIN. S…
  3. 21/02/2025#8503817
    Ampliación de capital
    POLARISTA GROUP S.L. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Datos registrales. S 8 , H B 554808, I/A 5 (14.02.25).
  4. 30/06/2023#7604698
    Ampliación de capitalCambio de objeto social
    POLARISTA GROUP S.L. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.750.000,00 Euros. Cambio de objeto social. AMPLIAR A: "LOS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMACION Y LA INFORMATICA.".…
  5. 01/06/2023#7557574
    Cambio de domicilio social
    POLARISTA GROUP S.L. Cambio de domicilio social. CL DIPUTACION Num.409 P.BJ (BARCELONA). Datos registrales. T 47533 , F 39, S 8, H B 554808, I/A 3 (25.05.23).
  6. 23/05/2022#6973252
    POLARISTA GROUP S.L. Fe de erratas: En el BORME no.229/2020 y con referencia 416050 SE RECTIFICA EL NOMBRAMIENTO DEL REPRESENTANTE DONDE SE LEE "VICENT PIERRE GUY FERRAND", DEBE LEERSE "VINCENT PIERRE GUY FERRAND". Datos registrales. T 47533 , F 37, …
  7. 05/01/2022#10555311
    Ampliación de capital
    POLARISTA GROUP S.L. Ampliación de capital. Capital: 990.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 47533 , F 38, S 8, H B 554808, I/A 2 (27.12.21).
  8. 27/11/2020#6141175
    ConstituciónNombramientos
    POLARISTA GROUP S.L. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: ACTIVIDAD PRINICIPAL ACTIVIDADES DE SOCIEDADES HOLDING ESTO ES, DIRECCION, GESTION Y PRESTACION DE TODO TIPO DE SERVICIOS A SUS SOCIEDADES FILIALES Y PARTICIPADAS CNA…

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 2020

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 addressCL DIPUTACION Num.409 P.BJ (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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