POLARIS STRUCTURED FINANCE SL

Hoja M739157· NIF B05280730

Struck off · 20/01/2025Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/04/2021
Former name :
GRUPO PROPAV INVERSIONES SL

Legal information

Legal information for POLARIS STRUCTURED FINANCE SL

NIF
Hoja registral
IRUS1000307721562
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/04/2021
Register referenceTomo 41727 · Folio 139 · Hoja M739157
Former names
GRUPO PROPAV INVERSIONES SL2021-04-22 → 2022-04-07
StatusLiquidada

Activity

POLARIS STRUCTURED FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 April 2021. The Spanish commercial register has published 12 filings for this company, from 22 April 2021 to 20 January 2025, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones, cuotas u otros títulos..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 6
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 6
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 6
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 6
  5. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 5
  6. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
  7. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
  8. Cambio de denominación socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
  9. Cambio de domicilio socialPublished 18/01/2022· Registered 11/01/2022· I/A 3
  10. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
  11. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  12. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 02/02/2023Cambio de denominación social

    GRUPO PROPAV INVERSIONES SL→POLARIS STRUCTURED FINANCE SL

  4. 18/01/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - 9ª PLANTA (MADRID)

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 22/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/01/2025#8441843
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLARIS STRUCTURED FINANCE SL. Ceses/Dimisiones. Adm. Mancom.: MACEDO DE ANDRADE PINTO MARCOS FELIPE;HEES CRISTIANO BECKER LIMA. Nombramientos. Liquidador: CARVALHO COELHO LEONARDO DA COSTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…
  2. 02/02/2023#7365996
    Ampliación de capital
    POLARIS STRUCTURED FINANCE SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 41727 , F 139, S 8, H M 739157, I/A 5 (26.01.23).
  3. 07/04/2022#6901568

    Company name: GRUPO PROPAV INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GRUPO PROPAV INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MACEDO DE ANDRADE PINTO MARCOS FELIPE. Nombramientos. Adm. Mancom.: MACEDO DE ANDRADE PINTO MARCOS FELIPE;HEES CRISTIANO BECKER LIMA. Otros conceptos: Cambio del Organo de Administración: Adm…
  4. 18/01/2022#6765414

    Company name: GRUPO PROPAV INVERSIONES SL

    Cambio de domicilio social
    GRUPO PROPAV INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - 9ª PLANTA (MADRID). Datos registrales. T 41727 , F 138, S 8, H M 739157, I/A 3 (11.01.22).
  5. 15/06/2021#6476079

    Company name: GRUPO PROPAV INVERSIONES SL

    Nombramientos
    GRUPO PROPAV INVERSIONES SL. Nombramientos. Apoderado: BEZERRA DE MELO COUTINHO ANDRE;DINIZ DA SILVA FILHO JOSE;SOUZA GARRIDO FABIANO;BECKER LIMA HEES CRISTIANO;MACEDO DE ANDRADE PINTO MARCOS FELIPE;WELBER DE SOUSA MARCUS;AQUINO FERREIRA THIAGO. Dato…
  6. 22/04/2021#6369974

    Company name: GRUPO PROPAV INVERSIONES SL

    ConstituciónNombramientos
    GRUPO PROPAV INVERSIONES SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: La adquisición, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones, cuotas u otros títulos.. Domicil…

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· Incorporated 2021

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 addressPASEO DE LA CASTELLANA 141 - 9ª PLANTA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

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