POLIEMBALAJES SL

Hoja M143362· NIF B81030926

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Chamizo Jorge

Legal information

Legal information for POLIEMBALAJES SL

NIF
Hoja registral
IRUS1000254323244
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
StatusVigente

Activity

POLIEMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 8 filings for this company, from 9 October 2024 to 9 April 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLIEMBALAJES SLMuñoz Chamizo JorgeMuñoz Chamizo Jorge

Cap table · shareholdings

  • ROBINCO SA100 %

    Legal entity · since 21/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POLIEMBALAJES SLROBINCO SAROBINCO SA

Beneficial owner (UBO)

ROBINCO SA100 %

Legal entity · since 21/10/2024

Beneficial owner network map

2 nodes Person Company
POLIEMBALAJES SLROBINCO SAROBINCO SA

Registered actos

  1. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 9
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 8
  3. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 7
  4. Declaración de unipersonalidadPublished 21/10/2024· Registered 09/10/2024· I/A 6
  5. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 5
  6. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 5
  7. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 5
  8. Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 5

Changes

  1. 21/10/2024Declaración de unipersonalidad

    ROBINCO SA

  2. 09/10/2024Cambio de domicilio social

    C/ PINTORES 14 (VELILLA DE SAN ANTONIO)

  3. 09/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2026#9166992
    Nombramientos
    POLIEMBALAJES SL. Nombramientos. Apo.Man.Soli: TARANCON MOLINA ALBA;ESTEBAN DEL OLMO MARIA EUGENIA. Datos registrales. S 8 , H M 143362, I/A 9 (31.03.26).
  2. 15/11/2024#8345481
    Nombramientos
    POLIEMBALAJES SL. Nombramientos. Apo.Manc.: TARANCON MOLINA ALBA;ESTEBAN DEL OLMO MARIA EUGENIA. Datos registrales. S 8 , H M 143362, I/A 8 ( 8.11.24).
  3. 15/11/2024#8345480
    Nombramientos
    POLIEMBALAJES SL. Nombramientos. Apoderado: MUÑOZ MILLAN RAFAEL. Datos registrales. S 8 , H M 143362, I/A 7 ( 8.11.24).
  4. 21/10/2024#8302788
    Declaración de unipersonalidad
    POLIEMBALAJES SL. Declaración de unipersonalidad. Socio único: ROBINCO SA. Datos registrales. S 8 , H M 143362, I/A 6 ( 9.10.24).
  5. 09/10/2024#8285215
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POLIEMBALAJES SL. Ceses/Dimisiones. Adm. Solid.: ENCUENTRA GUERRA LUIS MIGUEL;ALONSO VICARIO ASUNCION. Nombramientos. Adm. Unico: MUÑOZ CHAMIZO JORGE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Otros conceptos: Camb…

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 addressC/ PINTORES 14 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province