POLIGON SA

Hoja M71672· NIF A28797785

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Miguel Angel Luis, Gonzalez Miguel Lucas, Gonzalez Miguel Olga

Legal information

Legal information for POLIGON SA

NIF
Hoja registral
IRUS1000243445146
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24966 · Folio 132 · Hoja M71672
StatusVigente

Activity

POLIGON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 14 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
POLIGON SAGonzalez Miguel Angel LuisGonzalez Miguel Ange…Gonzalez Miguel LucasGonzalez Miguel LucasGonzalez Miguel OlgaGonzalez Miguel OlgaIBIZA PATRIMONIOS SLIBIZA PATRIMONIOS SLPAPAS AURELIANO SLPAPAS AURELIANO SLTALLER MEDERO GONZALEZ SLTALLER MEDERO GONZAL…COLCHONES MULTICONFORT SLCOLCHONES MULTICONFO…TECNOCOLCHON SLTECNOCOLCHON SLNATURALIA BY POLIGON SLNATURALIA BY POLIGON…BEDLIT SLBEDLIT SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 23
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 23
  3. Modificaciones estatutariasPublished 14/04/2026· Registered 07/04/2026· I/A 23
  4. ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 22
  5. Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 21
  6. ReeleccionesPublished 15/12/2017· Registered 10/12/2017· I/A 20
  7. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 17
  8. ReeleccionesPublished 08/03/2013· Registered 28/02/2013· I/A 17

Changes

  1. 14/04/2026Modificaciones estatutarias
  2. 03/08/2020Cambio de domicilio social

    C/ ORENSE 36 - PISO 2º A (MADRID)

Timeline (BORME)

  1. 14/04/2026#9172912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIGON SA. Ceses/Dimisiones. Consejero: GONZALEZ MIGUEL VICTORIA. Presidente: GONZALEZ MIGUEL VICTORIA. Consejero: GONZALEZ MIGUEL LUCAS. Vicepresid.: GONZALEZ MIGUEL LUCAS. Consejero: GONZALEZ MIGUEL ANGEL LUIS;GONZALEZ MIGUEL OLGA. Cons.Del.Sol: G…
  2. 23/09/2022#7169647
    Reelecciones
    POLIGON SA. Reelecciones. Consejero: GONZALEZ MIGUEL VICTORIA. Presidente: GONZALEZ MIGUEL VICTORIA. Consejero: GONZALEZ MIGUEL LUCAS. Vicepresid.: GONZALEZ MIGUEL LUCAS. Consejero: GONZALEZ MIGUEL ANGEL LUIS;GONZALEZ MIGUEL OLGA. Cons.Del.Sol: GONZA…
  3. 03/08/2020#5976336
    Cambio de domicilio social
    POLIGON SA. Cambio de domicilio social. C/ ORENSE 36 - PISO 2º A (MADRID). Datos registrales. T 24966 , F 132, S 8, H M 71672, I/A 21 (27.07.20).
  4. 15/12/2017#4661678
    Reelecciones
    POLIGON SA. Reelecciones. Consejero: GONZALEZ MIGUEL VICTORIA. Presidente: GONZALEZ MIGUEL VICTORIA. Consejero: GONZALEZ MIGUEL LUCAS. Vicepresid.: GONZALEZ MIGUEL LUCAS. Consejero: GONZALEZ MIGUEL ANGEL LUIS;GONZALEZ MIGUEL OLGA. Cons.Del.Sol: GONZA…
  5. 08/03/2013#2167712
    NombramientosReelecciones
    POLIGON SA. Nombramientos. SecreNoConsj: CHAMORRO Y GIL PEDRO JOSE. Reelecciones. Consejero: GONZALEZ MIGUEL VICTORIA. Presidente: GONZALEZ MIGUEL VICTORIA. Consejero: GONZALEZ MIGUEL LUCAS. Vicepresid.: GONZALEZ MIGUEL LUCAS. Consejero: GONZALEZ MIG…

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/ ORENSE 36 - PISO 2º A (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 3100 — are listed together.

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