POLECEX SL

Hoja B146667· NIF B61092268

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Directors :
Finestra Martinez Cristina, Finestra Martinez Miguel

Legal information

Legal information for POLECEX SL

NIF
Hoja registral
IRUS1000339548685
Legal formSociedad Limitada (SL)
LocalityTorrelles de Foix
Phone
Register referenceTomo 29025 · Folio 189 · Hoja B146667
StatusVigente

Activity

POLECEX SL is a Sociedad Limitada (SL) with its registered office in Torrelles de Foix (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 29 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
POLECEX SLFinestra Martinez CristinaFinestra Martinez Cr…Finestra Martinez MiguelFinestra Martinez Mi…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 13
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 12
  3. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 11
  4. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 10
  5. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 9
  6. RevocacionesPublished 12/05/2016· Registered 05/05/2016· I/A 8
  7. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 8
  8. Modificaciones estatutariasPublished 28/04/2014· Registered 17/04/2014· I/A 7
  9. Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 6

Changes

  1. 28/04/2014Modificaciones estatutarias
  2. 21/04/2010Cambio de domicilio social

    CM ROCA VIDAL,3-4 (TORRELLES DE FOIX)

Timeline (BORME)

  1. 29/12/2025#8997170
    Nombramientos
    POLECEX SL. Nombramientos. AUDIT.CUENT.: MAGNUS AUDITORES SLP. Datos registrales. S 8 , H B 146667, I/A 13 (19.12.25).
  2. 28/12/2023#7860893
    Nombramientos
    POLECEX SL. Nombramientos. AUDIT.CUENT.: MAGNUS AUDITORES SLP. Datos registrales. T 29025 , F 189, S 8, H B 146667, I/A 12 (19.12.23).
  3. 26/08/2020#6009265
    Nombramientos
    POLECEX SL. Nombramientos. AUDIT.CUENT.: MAGNUS AUDITORES SLP. Datos registrales. T 29025 , F 189, S 8, H B 146667, I/A 11 (19.08.20).
  4. 22/11/2018#5139223
    Nombramientos
    POLECEX SL. Nombramientos. AUDIT.CUENT.: MAGNUS AUDITORES SLP. Datos registrales. T 29025 , F 189, S 8, H B 146667, I/A 10 (14.11.18).
  5. 12/05/2016#3852855
    Nombramientos
    POLECEX SL. Nombramientos. APODERAD.SOL: APARICIO QUINTANA FELIX. Datos registrales. T 29025 , F 188, S 8, H B 146667, I/A 9 ( 5.05.16).
  6. 12/05/2016#3852854
    RevocacionesNombramientos
    POLECEX SL. Revocaciones. ADMINISTR.: FINESTRA LAX MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: FINESTRA MARTINEZ CRISTINA;FINESTRA MARTINEZ MIGUEL. Datos registrales. T 29025 , F 188, S 8, H B 146667, I/A 8 ( 5.05.16).
  7. 28/04/2014#2781778
    Modificaciones estatutarias
    POLECEX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29025 , F 188, S 8, H B 146667, I/A 7 (17.04.14).
  8. 21/04/2010#683408
    Cambio de domicilio social
    POLECEX SL. Cambio de domicilio social. CM ROCA VIDAL,3-4 (TORRELLES DE FOIX). Datos registrales. T 29025 , F 187, S 8, H B 146667, I/A 6 ( 8.04.10).

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

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 addressCM ROCA VIDAL, 3-4 (TORRELLES DE FOIX), Torrelles de Foix, 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 — Fabricación de otros productos de plástico — are listed together.

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