POLOMOSER SL
Hoja PM25560· NIF B07816960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 004,00 €
- Directors :
- Alonso Cortes Luis, Martinez Rodriguez David
Legal information
Legal information for POLOMOSER SL
Activity
POLOMOSER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 30 March 2026 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 3 004,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Alonso Cortes LuisSince 08/04/2026Administrador Mancomunado
- Martinez Rodriguez DavidSince 08/04/2026Administrador Mancomunado
Former
- Garcia Polo RoqueCeased on 08/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- BUILDING DAVIDYLUIS S.L(formerly BUILDING DAVIDYLUIS SL)100 %
Legal entity · since 17/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUILDING DAVIDYLUIS S.L100 %Vigente
Legal entity · since 17/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2026· Registered 08/04/2026· I/A 3
- Ceses/DimisionesPublished 17/04/2026· Registered 08/04/2026· I/A 3
- NombramientosPublished 17/04/2026· Registered 08/04/2026· I/A 3
- Reducción de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 2
- Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 2
Changes
- 17/04/2026Declaración de unipersonalidad
BUILDING DAVIDYLUIS SL
Capital · events
- 30/03/2026Reducción de capitalAmpliación de capitalResulting capital: 3 004,00 € (−174 602,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/04/2026#9179606Declaración de unipersonalidadCeses/DimisionesNombramientos
POLOMOSER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BUILDING DAVIDYLUIS SL. Ceses/Dimisiones. Adm. Unico: GARCIA POLO ROQUE. Nombramientos. Adm. Mancom.: MARTINEZ RODRIGUEZ DAVID;ALONSO CORTES LUIS. Otros conceptos: Cam… - 30/03/2026#9150550Reducción de capitalAmpliación de capital
POLOMOSER SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1,06 Euros. Resultante Suscrito: 3.004,00 Euros. Ampliación de capital. Capital: 174.602,00 Euros. Resultante Suscrito: 177.606,00 Euros. Datos registrales. S 8 , H PM 255…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as POLOMOSER SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.