Polanco Jaraiz Alvaro
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- JARANCO SL, DIAGNOSTICS INVESTMENTS F.C.R.E. SA, HULAJOB PARTNERS SL
Summary
Polanco Jaraiz Alvaro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of DIAGNOSTICS INVESTMENTS F.C.R.E. SA (Madrid) since 18 January 2023, as well as in 1 other company. DIAGNOSTICS INVESTMENTS F.C.R.E. SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 19 December 2019, share capital of €8,185,578. The earliest registered mandate dates from 5 January 2015, at HULAJOB PARTNERS SL; the most recent began on 18 January 2023. The offices held are Apoderado, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jaraiz Saliquet Maria del Carmen, Polanco Moreno Ignacio, Herrero Arnaiz Fernando-Pablo and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 10/08/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,081,800 · 7 BORME filings
B81780330 · Madrid
Consejero since 18/01/2023
Active · Madrid · Sociedad Anónima (SA) · incorporated 19/12/2019 · capital €8,185,578 · 11 BORME filings
Corporate purpose: Inversila inversión en empresas pequeñas y medianas con un alto potencial de crecimiento y que desarrollen actividades cuyos medios o productos tengan una clara base tecnológica e innovadora, encuadrados en el sector de la salud (Empresas Objeto de Inversión)..
B88533112 · Madrid
Companies · former (1)
Former Administrador Solidario · from 05/01/2015 to 19/02/2015
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2013 · capital €28,000 · 4 BORME filings
Corporate purpose: ASESORAMIENTO A EMPRESAS DE PUBLICIDAD, EN CUANTO A SU EXPLOTACION Y/O DIRECCION DE LA COMPAÑIA;.
B86648193 · Madrid
Timeline (5)
- 29/06/2026Appointed Apoderado Solidario of DIAGNOSTICS INVESTMENTS F.C.R.E. SA · Madrid
- 18/01/2023Appointed Consejero of DIAGNOSTICS INVESTMENTS F.C.R.E. SA · Madrid
- 10/08/2018Appointed Apoderado of JARANCO SL · Madrid
- 19/02/2015Ceased as Administrador Solidario of HULAJOB PARTNERS SL · Madrid
- 05/01/2015Appointed Administrador Solidario of HULAJOB PARTNERS SL · Madrid
Co-directors (7)
- Jaraiz Saliquet Maria del Carmen · Administrador Solidario
- Polanco Moreno Ignacio · Administrador Solidario
- Herrero Arnaiz Fernando-Pablo · Consejero
- Bonet de Luna Jorge · Consejero
- Castellon Leal Manuel · Consejero Delegado
- Crb Health Tech S.g.e.i.c · Entidad Gestora
- Locutura Ruperez Enrique · Consejero
Network map
Identity matched by name · homonyms possible.