POLIZA INFORMATICA SOCIEDAD LIMITADA

Hoja GR8324· NIF B18367136

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Antonio Castillo Alabarce

Legal information

Legal information for POLIZA INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204806241
Legal formSociedad Limitada (SL)
Register referenceTomo 664 · Folio 24 · Hoja GR8324
StatusVigente

Activity

POLIZA INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 11 September 2026, across 6 distinct types of filing.

Corporate purpose

681.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
POLIZA INFORMATICA SO…Castillo Alabarce AntonioCastillo Alabarce An…POLIZA INFORMATICA 2000 MEDIADORES DE SEGUROS SLPOLIZA INFORMATICA 2…PRODACON 2010, CORREDURIA DE SEGUROS SOCIEDAD LIMITADAPRODACON 2010, CORRE…PRODACON ASESORES SOCIEDAD LIMITADAPRODACON ASESORES SO…PRODACON SOCIEDAD LIMITADAPRODACON SOCIEDAD LI…CASTELLUM INVESTMENTS SLCASTELLUM INVESTMENT…

Registered actos

  1. NombramientosPublished 11/09/2026· Registered 03/09/2026· I/A 4
  2. Modificaciones estatutariasPublished 11/09/2026· Registered 03/09/2026· I/A 4
  3. Cambio de denominación socialPublished 11/09/2026· Registered 03/09/2026· I/A 4
  4. Cambio de domicilio socialPublished 11/09/2026· Registered 03/09/2026· I/A 4
  5. Cambio de objeto socialPublished 11/09/2026· Registered 03/09/2026· I/A 4
  6. ReeleccionesPublished 16/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    C & G FENICIA SOCIEDAD LIMITADA→POLIZA INFORMATICA SOCIEDAD LIMITADA

  2. 11/09/2026Cambio de domicilio social

    C/ MARIANA PINEDA, EDIFICIO HELICONIA-BAJO, PRODAC (ALMUÑECAR)

  3. 11/09/2026Cambio de objeto social

    681.

  4. 11/09/2026Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2026#10663839
    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POLIZA INFORMATICA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: ANTONIO CASTILLO ALABARCE. Nombramientos. Adm. Unico: ANTONIO CASTILLO ALABARCE. Modificaciones estatutarias. Artículo de los Estatutos : La compraventa de in…
  2. 16/02/2009#71248
    Reelecciones
    POLIZA INFORMATICA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CASTILLO ALABARCE ANTONIO. Datos registrales. T 664 , F 24, S 8, H GR 8324, I/A 3 ( 5.02.09).

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/ MARIANA PINEDA, EDIFICIO HELICONIA-BAJO, PRODAC (ALMUÑECAR), Granada
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 — Granada — are listed together, with their address.

Prospect this province