POLIBEA CONCIERTO SL

Hoja M365305· NIF B84151216

VigenteMadrid
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas con discapacidad
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Directors :
Pelaez Pancheri Carina, Sanz Juez Jose Felix

Legal information

Legal information for POLIBEA CONCIERTO SL

NIF
Hoja registral
IRUS1000273902036
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20632 · Folio 90 · Hoja M365305
StatusVigente

Activity

POLIBEA CONCIERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas con discapacidad” (CNAE 8812). The Spanish commercial register has published 7 filings for this company, from 2 December 2013 to 29 September 2025, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

8812 · Actividades de servicios sociales sin alojamiento para personas con discapacidad

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
POLIBEA CONCIERTO SLPelaez Pancheri CarinaPelaez Pancheri Cari…Sanz Juez Jose FelixSanz Juez Jose FelixPOLIBEA PROYECTOS SLPOLIBEA PROYECTOS SLPOLIBEA SLPOLIBEA SLSERVICIOS DE REPARACION Y CONSTRUCCIONES ACCESIBLES SOCIEDAD LIMITADASERVICIOS DE REPARAC…

Registered actos

  1. ReeleccionesPublished 29/09/2025· Registered 22/09/2025· I/A 6
  2. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  3. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 5
  4. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  5. ReeleccionesPublished 05/01/2021· Registered 28/12/2020· I/A 4
  6. NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 3
  7. Ampliación de capitalPublished 02/12/2013· Registered 21/11/2013· I/A 3

Changes

  1. 21/12/2021Cambio de domicilio social

    RONDA DE SOBRADIEL 36 (MADRID)

  2. 21/12/2021Modificaciones estatutarias

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 105 000,00 € (+100 000,00 €)

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. 29/09/2025#8840772
    Reelecciones
    POLIBEA CONCIERTO SL. Reelecciones. Auditor: FISA AUDITORES SL. Datos registrales. S 8 , H M 365305, I/A 6 (22.09.25).
  2. 21/12/2021#6734530
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    POLIBEA CONCIERTO SL. Reelecciones. Auditor: FISA AUDITORES SL. Modificaciones estatutarias. Modificados los artículos 4º y 15º de los estatutos sociales. Cambio de domicilio social. RONDA DE SOBRADIEL 36 (MADRID). Datos registrales. T 20632 , F 90, …
  3. 05/01/2021#10542524
    Reelecciones
    POLIBEA CONCIERTO SL. Reelecciones. Auditor: FISA AUDITORES SL. Datos registrales. T 20632 , F 90, S 8, H M 365305, I/A 4 (28.12.20).
  4. 02/12/2013#2563814
    NombramientosAmpliación de capital
    POLIBEA CONCIERTO SL. Nombramientos. Auditor: FISA AUDITORES SA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 20632 , F 89, S 8, H M 365305, I/A 3 (21.11.13).

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 addressRONDA DE SOBRADIEL 36 (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 — Actividades de servicios sociales sin alojamiento para personas con discapacidad — are listed together.

Prospect this sectorAll companies in this sector