Polanco Barcena Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- CHEVY MEDICAL DREAMS SL, APOLLO XIII CONSULTING SL, REAL CITY PROJECT, SOCIEDAD LIMITADA, GADES ZONA ZERO, S.L, APOLLO XIII MEDICAL SL, KENDRA STHETIC SL
Summary
Polanco Barcena Javier appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 25 April 2019, at GADES ZONA ZERO, S.L; the most recent began on 30 December 2021. The offices held are Liquidador, Liquidador Solidario and Administrador Solidario. The companies are registered in Madrid, Ciudad Real and Cádiz. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Morilla Martinez Jose Maria, Fernandez Navarro Jorge Antonio, Moroy Arambarri Gonzalo and 5 others.
Offices held
Commercial registries
Madrid · Ciudad Real · Cádiz
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Liquidador · from 20/11/2021 to 22/10/2025
Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2021 · capital €3,150 · 2 BORME filings
Corporate purpose: la explotación de clínicas y centros médicos.
B67756858 · Madrid
Former Liquidador Solidario · from 26/10/2020 to 29/09/2025
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 03/11/2020 · capital €3,100 · 3 BORME filings
Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.
B02633915 · Madrid
Former Administrador Solidario · from 17/06/2021 to 10/07/2024
Active · Actividades de medicina especializada (CNAE 8622) · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,150 · 5 BORME filings
Corporate purpose: La explotación de clínicas y centros médicos. CNAE 8622 - actividades de medicina especializada-.
CR31965 · Ciudad Real
Former Administrador Solidario · from 25/04/2019 to 02/07/2024
Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedades de responsabilidad limitada · incorporated 08/01/2018 · capital €23,100 · 12 BORME filings
B30915276 · Madrid
Former Administrador Solidario · from 21/10/2021 to 01/07/2024
Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2020 · capital €3,000 · 8 BORME filings
Corporate purpose: LA EXPLOTACION DE CLINICAS Y CENTROS MEDICOS.
B01642529 · Madrid
Former Liquidador Solidario · from 30/12/2021 to 25/01/2024
Liquidada · Actividades de medicina especializada (CNAE 8622) · Cadiz · Sociedad Limitada (SL) · incorporated 12/11/2021 · capital €3,100 · 2 BORME filings
Corporate purpose: El objeto social es la explotación de clínicas y centros médicos.
B67756841 · Cádiz
Timeline (15)
- 22/10/2025Ceased as Administrador Solidario of CHEVY MEDICAL DREAMS SL · Madrid
- 29/09/2025Ceased as Administrador Solidario of APOLLO XIII CONSULTING SL · Madrid
- 10/07/2024Ceased as Administrador Solidario of REAL CITY PROJECT, SOCIEDAD LIMITADA · Ciudad Real
- 02/07/2024Ceased as Administrador Solidario of GADES ZONA ZERO, S.L · Madrid
- 01/07/2024Ceased as Administrador Solidario of APOLLO XIII MEDICAL SL · Madrid
- 25/01/2024Ceased as Administrador Solidario of KENDRA STHETIC SL · Cádiz
- 30/12/2021Appointed Administrador Solidario of KENDRA STHETIC SL · Cádiz
- 20/11/2021Appointed Administrador Solidario of CHEVY MEDICAL DREAMS SL · Madrid
- 08/11/2021Appointed Administrador Solidario of GADES ZONA ZERO, S.L · Madrid
- 21/10/2021Appointed Administrador Solidario of APOLLO XIII MEDICAL SL · Madrid
- 27/07/2021Ceased as Administrador Único of REAL CITY PROJECT, SOCIEDAD LIMITADA · Ciudad Real
- 27/07/2021Appointed Administrador Solidario of REAL CITY PROJECT, SOCIEDAD LIMITADA · Ciudad Real
- 17/06/2021Appointed Administrador Único of REAL CITY PROJECT, SOCIEDAD LIMITADA · Ciudad Real
- 26/10/2020Appointed Administrador Solidario of APOLLO XIII CONSULTING SL · Madrid
- 25/04/2019Appointed Apoderado of GADES ZONA ZERO, S.L · Madrid
Co-directors (8)
- Morilla Martinez Jose Maria · Administrador Solidario
- Fernandez Navarro Jorge Antonio · Consejero
- Moroy Arambarri Gonzalo · Consejero
- De la Rica Aranguren Javier · Consejero
- Klingenberg Peironcely Francisco de Borja · Consejero
- Santa-Eulalia Yarte Gabriel · Consejero
- Fernandez Navarro Jose Manuel · Consejero
- Fernandez Rico Nuñez Marcos · Secretario no Consejero
- Fernandez Navarro Jorge Antonio · Consejero
- Moroy Arambarri Gonzalo · Consejero
- De la Rica Aranguren Javier · Consejero
- Klingenberg Peironcely Francisco de Borja · Consejero
- Santa-Eulalia Yarte Gabriel · Presidente
- Fernandez Navarro Jose Manuel · Consejero
- Fernandez Rico Nuñez Marcos · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.