POLO RIESGO SL

Hoja M121507· NIF B80800212

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Riesgo Alcaide Angel, Riesgo Polo Jaime

Legal information

Legal information for POLO RIESGO SL

NIF
Hoja registral
IRUS1000251400227
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Registro MercantilMADRID
Register referenceTomo 12707 · Folio 224 · Hoja M121507
StatusVigente

Activity

POLO RIESGO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 January 2014 to 28 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 12
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 12
  3. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 11
  4. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 10
  5. Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 9
  6. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 9
  7. Modificaciones estatutariasPublished 10/07/2017· Registered 30/06/2017· I/A 8
  8. Cambio de domicilio socialPublished 10/07/2017· Registered 30/06/2017· I/A 8
  9. Cambio de domicilio socialPublished 11/03/2014· Registered 28/02/2014· I/A 7
  10. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 6

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ DOCTOR HUERTAS 7 - CHALET D (TORRELODONES)

  2. 10/07/2017Cambio de domicilio social

    C/ CAMILO JOSE CELA 13 Ptl.1 3º 2 (ROZAS DE MADRID (LAS))

  3. 10/07/2017Modificaciones estatutarias
  4. 11/03/2014Cambio de domicilio social

    C/ FRANCISCO GERVAS 12 2º D (MADRID)

Timeline (BORME)

  1. 28/05/2026#9309847
    Ceses/DimisionesNombramientos
    POLO RIESGO SL. Ceses/Dimisiones. Adm. Solid.: MARIN PLA MARIA NURIA. Nombramientos. Adm. Solid.: RIESGO ALCAIDE ANGEL. Datos registrales. S 8 , H M 121507, I/A 12 (21.05.26).
  2. 26/10/2023#7764517
    Cambio de domicilio social
    POLO RIESGO SL. Cambio de domicilio social. C/ DOCTOR HUERTAS 7 - CHALET D (TORRELODONES). Datos registrales. T 12707 , F 224, S 8, H M 121507, I/A 11 (19.10.23).
  3. 21/02/2022#6821854
    Nombramientos
    POLO RIESGO SL. Nombramientos. Apoderado: RIESGO ALCAIDE ANGEL. Datos registrales. T 12707 , F 223, S 8, H M 121507, I/A 10 (14.02.22).
  4. 21/02/2022#6821853
    Ceses/DimisionesNombramientos
    POLO RIESGO SL. Ceses/Dimisiones. Adm. Unico: RIESGO ALCAIDE ANGEL. Nombramientos. Adm. Solid.: MARIN PLA MARIA NURIA;RIESGO POLO JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  5. 10/07/2017#4454576
    Modificaciones estatutariasCambio de domicilio social
    POLO RIESGO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CAMILO JOSE CELA 13 Ptl.1 3º 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 12707 , F 223, S 8, H M 12150…
  6. 11/03/2014#2710980
    Cambio de domicilio social
    POLO RIESGO SL. Cambio de domicilio social. C/ FRANCISCO GERVAS 12 2º D (MADRID). Datos registrales. T 12707 , F 222, S 8, H M 121507, I/A 7 (28.02.14).
  7. 27/01/2014#2637142
    Nombramientos
    POLO RIESGO SL. Nombramientos. Apoderado: RIESGO POLO JAIME. Datos registrales. T 12707 , F 221, S 8, H M 121507, I/A 6 (17.01.14).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR HUERTAS 7 - CHALET D (TORRELODONES), Torrelodones, 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 7020 — are listed together.

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