POLIS GAMA SL

Hoja B255107· NIF B62978291

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
De Fontcuberta Balaguer Carlos, De Senillosa Rosales Virginia

Legal information

Legal information for POLIS GAMA SL

NIF
Hoja registral
IRUS1000350242136
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34930 · Folio 89 · Hoja B255107
StatusVigente

Activity

POLIS GAMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 12 April 2011 to 1 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
POLIS GAMA SLDe Fontcuberta Balaguer CarlosDe Fontcuberta Balag…De Senillosa Rosales VirginiaDe Senillosa Rosales…POLIS DELTA SLPOLIS DELTA SLPOLIS ESLUAN S.LPOLIS ESLUAN S.LIOA555 SLIOA555 SLBITUIN SLBITUIN SLMETIS SLMETIS SLMETIS SLMETIS SL

Registered actos

  1. RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 7
  2. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 7
  3. Modificaciones estatutariasPublished 01/04/2026· Registered 24/03/2026· I/A 6
  4. Fusión por absorciónPublished 01/04/2026· Registered 24/03/2026· I/A 6
  5. Cambio de domicilio socialPublished 24/12/2019· Registered 16/12/2019· I/A 5
  6. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 4
  7. Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 3
  8. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 2

Changes

  1. 01/04/2026Fusión por absorción
  2. 01/04/2026Modificaciones estatutarias
  3. 24/12/2019Cambio de domicilio social

    CL CASANOVA Num.260 P.1 PTA.1 (BARCELONA)

  4. 24/05/2012Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.20 P.2 PTA.3 (BARCELONA)

  5. 12/04/2011Cambio de domicilio social

    CL SANTALO NUM.144 LOCAL (BARCELONA)

Timeline (BORME)

  1. 01/04/2026#9156261
    RevocacionesNombramientos
    POLIS GAMA SL. Revocaciones. ADM.UNICO: DE FONTCUBERTA BALAGUER CARLOS. Nombramientos. ADM.SOLIDAR.: DE FONTCUBERTA BALAGUER CARLOS;DE SENILLOSA ROSALES VIRGINIA. Datos registrales. S 8 , H B 255107, I/A 7 (25.03.26).
  2. 01/04/2026#9156083
    Modificaciones estatutariasFusión por absorción
    POLIS GAMA SL. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Fusión por absorción. Sociedades absorbidas: POLI…
  3. 24/12/2019#5723558
    Cambio de domicilio social
    POLIS GAMA SL. Cambio de domicilio social. CL CASANOVA Num.260 P.1 PTA.1 (BARCELONA). Datos registrales. T 34930 , F 89, S 8, H B 255107, I/A 5 (16.12.19).
  4. 20/07/2018#4975418
    Nombramientos
    POLIS GAMA SL. Nombramientos. APODERAD.SOL: DE FONTCUBERTA Y DE SENILLOSA HUGO. Datos registrales. T 34930 , F 88, S 8, H B 255107, I/A 4 (12.07.18).
  5. 24/05/2012#1736696
    Cambio de domicilio social
    POLIS GAMA SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.20 P.2 PTA.3 (BARCELONA). Datos registrales. T 34930 , F 88, S 8, H B 255107, I/A 3 (11.05.12).
  6. 12/04/2011#1167591
    NombramientosCambio de domicilio social
    POLIS GAMA SL. Nombramientos. APODERADO: DE SENILLOSA ROSALES VIRGINIA. Cambio de domicilio social. CL SANTALO NUM.144 LOCAL (BARCELONA). Datos registrales. T 34930 , F 87, S 8, H B 255107, I/A 2 (31.03.11).

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 addressCL CASANOVA Num.260 P.1 PTA.1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector