• Officer «Polanco Moreno Manuel»

  • Last update: Sept. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consejero Princesa Goya Investments SL 02/09/2022 Current
Consejero Qualitas Venture Capital Sa Scr 22/02/2022 Current
Vicepresid. Timon SA 28/09/2020 Current
Consejero Timon SA 28/09/2020 Current
Cons.Del.Sol Timon SA 28/09/2020 Current
Consejero Tropical Hoteles SA 22/09/2020 Current
Adm. Solid. Rucandio Rentals SL 10/08/2020 Current
Mmbr.Com.Del Promotora De Informaciones SA 30/07/2020 Current
Consj.Domini Promotora De Informaciones SA 30/07/2020 Current
Consejero Rucandio Inversiones S I C A V SA 11/05/2020 Current
Consejero Rucandio SA 04/08/2019 Current
Cons.Del.Sol Rucandio SA 04/08/2019 Current
Consejero Diario El Pais SL 30/04/2019 Current
Consejero Grupo Santillana Educacion Global SL 28/03/2019 Current
Consejero Prisa Radio SA 26/02/2019 Current
Consj.Domini Promotora De Informaciones SA 06/02/2018 Current
Vicepresid. Promotora De Informaciones SA 15/06/2016 Current
Mmbr.Com.Del Promotora De Informaciones SA 15/06/2016 Current
Consejero Tropical Hoteles SA 16/11/2015 Current
Consejero Qualitas Venture Capital Sa Scr 21/10/2015 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Consejero Sociedad Canaria De Television Regional SA 09/08/2016 07/06/2022
Consejero Sociedad Canaria De Television Regional SA 02/03/2017 07/06/2022
Cons.Del.Man Sociedad Canaria De Television Regional SA 02/03/2017 07/06/2022
Consejero Productora Canaria De Programas SA 18/08/2016 06/10/2021
Presidente Grupo Santillana Educacion Global SL 28/03/2019 20/07/2021
Presidente Prisa Radio SA 26/02/2019 29/06/2021
Presidente Prisa Noticias SL 30/04/2019 22/06/2021
Consejero Prisa Noticias SL 30/04/2019 22/06/2021
Consejero Sociedad Canaria De Television Regional SA 29/04/2010 29/10/2020
Consejero Productora Canaria De Programas SA 05/02/2010 28/10/2020
Cons.Del.Man Productora Canaria De Programas SA 18/08/2016 28/10/2020
Presidente Dts Distribuidora De Television Digital SA 17/12/2013 14/07/2020
M.Comit.Aud Dts Distribuidora De Television Digital SA 17/12/2013 14/07/2020
Consejero Dts Distribuidora De Television Digital SA 17/12/2013 14/07/2020
COM.EJECUTIV Dts Distribuidora De Television Digital SA 14/03/2011 14/07/2020
Cons.Del.Man Sociedad Canaria De Television Regional SA 09/08/2016 05/03/2020
Presidente Promotora De Informaciones SA 06/02/2018 09/04/2019
Pres.Com.Del Promotora De Informaciones SA 31/07/2018 09/04/2019
Adm. Solid. Canal Club De Distribucion De Ocio Y Cultura SA 04/11/2015 12/11/2018
Adm. Solid. Tesela Producciones Audiovisuales SL 15/06/2011 05/10/2018
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Polanco Moreno Manuel .

02

Sep 2022

Nombramientos


On 02/09/2022 the following nombramientos were filed in Commercial Registry:


Announcement 410083 of 2022
Registry data: T 42039 , F 89, S 8, H M 744396, I/A 3

22

Feb 2022

Reelecciones


On 22/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel

Announcement 91113 of 2022
Registry data: T 34018 , F 105, S 8, H M 326945, I/A 44

20

Jul 2021

Ceses/Dimisiones


On 20/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Polanco Moreno Manuel
Consejero De Juanes Montmeterme Guillermo
Con.Delegado Cayuela Sebastian Miguel Angel

Announcement 357094 of 2021
Registry data: T 16321 , F 178, S 8, H M 9127, I/A 319

29

Jun 2021

Ceses/Dimisiones


On 29/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pujol Tobeña Xavier
Presidente Polanco Moreno Manuel
Consejero Mirat Santiago Manuel
Cons.Del.Sol Garcia Guillen Pedro
Vicepresid. Delkader Teig Augusto
Consejero Cayuela Sebastian Miguel Angel

Announcement 325036 of 2021
Registry data: T 34718 , F 150, S 8, H M 118154, I/A 118

22

Jun 2021

Ceses/Dimisiones


On 22/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pujol Tobeña Xavier
Presidente Polanco Moreno Manuel
Consejero Mirat Santiago Manuel
Con.Delegado Martinez Peon Alejandro
Consejero Garcia Guillen Pedro
Consejero Delkader Teig Augusto
Consejero Cayuela Sebastian Miguel Angel

Announcement 315214 of 2021
Registry data: T 33057 , F 85, S 8, H M 520480, I/A 34

29

Oct 2020

Ceses/Dimisiones


On 29/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel

Announcement 405909 of 2020
Registry data: T 3201 , F 152, S 8, H TF 17922, I/A 44

28

Oct 2020

Ceses/Dimisiones


On 28/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Polanco Moreno Manuel

Announcement 405894 of 2020
Registry data: T 2253 , F 167, S 8, H TF 18443, I/A 28

28

Sep 2020

Reelecciones


On 28/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Polanco Moreno Manuel
Consejero Perez Arauna Jorge Antonio
Vicepresid. Perez Arauna Borja Jesus
Consejero Martinez Rodriguez Emiliano

Announcement 334833 of 2020
Registry data: T 28128 , F 14, S 8, H M 65147, I/A 97

22

Sep 2020

Reelecciones


On 22/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel
Consejero Noblejas Sanchez-Migallon Rafael

Announcement 333707 of 2020
Registry data: T 3531 , F 47, S 8, H TF 464, I/A 81

10

Aug 2020

Nombramientos


On 10/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Polanco Moreno Manuel
Adm. Solid. Polanco Moreno Ignacio

Announcement 282001 of 2020
Registry data: T 3605 , F 219, S 8, H TF 62123, I/A 3

30

Jul 2020

Reelecciones


On 30/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Mmbr.Com.Del Polanco Moreno Manuel
Miem.ComNRGC Oughourlian Joseph
Mmbr.Com.Del Monzon De Caceres Javier
Miem.Com.ARC Dula Sonia
Mmbr.Com.Del De Jaime Guijarro Javier
Miem.Com.ARC Amber Capital Uk Llp

Announcement 257989 of 2020
Registry data: T 31513 , F 203, S 8, H M 7674, I/A 747

30

Jul 2020

Reelecciones


On 30/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Polanco Moreno Manuel
Vicepresid. Oughourlian Joseph
Con.Ind. Monzon De Caceres Javier
Con.Ind. Dula Sonia
Con.Ind. De Jaime Guijarro Javier
Consj.Domini Amber Capital Uk Llp
Consj.Domini Abdullah Al Thani Khalid Bin Thani Bin

Announcement 257987 of 2020
Registry data: T 31513 , F 202, S 8, H M 7674, I/A 746

11

May 2020

Reelecciones


On 11/05/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel

Announcement 158680 of 2020
Registry data: T 28760 , F 195, S 8, H M 257496, I/A 39

05

Mar 2020

Ceses/Dimisiones


On 05/03/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Polanco Moreno Manuel

Announcement 122196 of 2020
Registry data: T 3201 , F 151, S 8, H TF 17922, I/A 43

04

Aug 2019

Reelecciones


On 04/08/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Maria Jesus
Cons.Del.Sol Polanco Moreno Manuel
Cons.Del.Sol Polanco Moreno Ignacio
Consejero Lopez Polanco Jaime

Announcement 350576 of 2019
Registry data: T 36324 , F 190, S 8, H M 15095, I/A 68

30

Apr 2019

Nombramientos


On 30/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Polanco Moreno Manuel
Consejero Garcia Guillen Pedro
Consejero Delkader Teig Augusto
Consejero Cayuela Sebastian Miguel Angel

Announcement 200003 of 2019
Registry data: T 33057 , F 83, S 8, H M 520480, I/A 27

30

Apr 2019

Nombramientos


On 30/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel

Announcement 199945 of 2019
Registry data: T 17248 , F 183, S 8, H M 7672, I/A 129

09

Apr 2019

Ceses/Dimisiones


On 09/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Pres.Com.Del Polanco Moreno Manuel
Vicepresid. Monzon De Caceres Javier

Announcement 170603 of 2019
Registry data: T 31513 , F 186, S 8, H M 7674, I/A 726

28

Mar 2019

Nombramientos


On 28/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polanco Moreno Manuel

Announcement 151291 of 2019
Registry data: T 16321 , F 167, S 8, H M 9127, I/A 303

26

Feb 2019

Nombramientos


On 26/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Polanco Moreno Manuel

Announcement 101979 of 2019
Registry data: T 34718 , F 147, S 8, H M 118154, I/A 109

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