SMART POLYMERS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: SAMARLEN SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
4Former officers
1Known sole shareholders
21BORME filings
See how this company is connected →

Registry data · CIF B54186143

Tax ID (NIF/CIF)B54186143
Legal formSL
ProvinceAlicante
Registered addressPLAZA LUCEROS 1 4 (ALICANTE)
Share capital€5,680,008
First filing (since 1 Jan 2009)01 Mar 2010
Last updated26 Jan 2026
BORME IDs
21 identifiers
119548, 134689, 213880, 22294, 23625, 24657, 348013, 348247, 367486, 37758, 377969, 415248, 467991, 480064, 480540, 481841, 483502, 512400, 56290, 70906, 84749
Filings21

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
SAMAR INTERNACIONAL SL Sole director 16 Nov 2012
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
SANCHEZ ALVAREZ MARIA DOLORES Attorney-in-fact 05 Nov 2020
MARTINEZ LOPEZ ANTONIA Attorney-in-fact (joint and several) 14 Feb 2017
RUIZ ARIAS LAURA Attorney-in-fact 07 Aug 2024
DELOITTE AUDITORES SL Auditor 26 Jan 2026

Former / revoked officers

NameRoleResigned
SALA MARTINEZ VICENTE JESUS Sole director 16 Nov 2012
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
SALA MARTINEZ MARIA DEL MAR Attorney-in-fact 29 Nov 2016
APLEM CONSULTING SLP Auditor
DELOITTE SL Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
13 Aug 2025€5,680,008
12 Mar 2013€6,680,016

Publication history (BORME)

21 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20261————12
2025——1——12
20242————24
20232————24
20212———136
20201————12
2018————112
20172———136
201611———24
20131—2——25
201211——114
20101——1—24
Total1423142145

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 26 Jan 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H A 102948, I/A 29 (19.01.26).

    View in BORME (PDF) · BORME-A No. 37758

2025 · 1 publication
  1. 13 Aug 2025 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 1.000.008,00 Euros. Resultante Suscrito: 5.680.008,00 Euros. Datos registrales. S 8 , H A 102948, I/A 28 ( 6.08.25).

    View in BORME (PDF) · BORME-A No. 367486

2024 · 2 publications
  1. 13 Nov 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H A 102948, I/A 27 ( 6.11.24).

    View in BORME (PDF) · BORME-A No. 483502

  2. 07 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RUIZ ARIAS LAURA. Datos registrales. S 8 , H A 102948, I/A 26 (31.07.24).

    View in BORME (PDF) · BORME-A No. 348247

2023 · 2 publications
  1. 01 Dec 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4058 , F 88, S 8, H A 102948, I/A 24 (24.11.23).

    View in BORME (PDF) · BORME-A No. 512400

  2. 17 Jan 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4058 , F 87, S 8, H A 102948, I/A 23 ( 9.01.23).

    View in BORME (PDF) · BORME-A No. 23625

2021 · 3 publications
  1. 04 Nov 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4058 , F 87, S 8, H A 102948, I/A 22 (25.10.21).

    View in BORME (PDF) · BORME-A No. 480540

  2. 05 Feb 2021 Cambio de denominación social, Datos registrales

    Cambio de denominación social. SMART POLYMERS SL. Datos registrales. T 4058 , F 87, S 8, H A 102948, I/A 21 (29.01.21).

    View in BORME (PDF) · BORME-A No. 56290

  3. 20 Jan 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4058 , F 87, S 8, H A 102948, I/A 20 (12.01.21).

    View in BORME (PDF) · BORME-A No. 24657

2020 · 1 publication
  1. 05 Nov 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHEZ ALVAREZ MARIA DOLORES. Datos registrales. T 4058 , F 86, S 8, H A 102948, I/A 19 (27.10.20).

    View in BORME (PDF) · BORME-A No. 377969

2018 · 1 publication
  1. 22 May 2018 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. ARTICULO 7º-BIS. Prenda participaciones. Datos registrales. T 4058 , F 86, S 8, H A 102948, I/A 18 (15.05.18).

    View in BORME (PDF) · BORME-A No. 213880

2017 · 3 publications
  1. 24 Oct 2017 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PLAZA LUCEROS 1 4 (ALICANTE). Datos registrales. T 4058 , F 86, S 8, H A 102948, I/A 17 (16.10.17).

    View in BORME (PDF) · BORME-A No. 415248

  2. 25 Aug 2017 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3122 , F 114, S 8, H A 102948, I/A 16 (17.08.17).

    View in BORME (PDF) · BORME-A No. 348013

  3. 14 Feb 2017 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: SANCHEZ ALVAREZ MARIA DOLORES;MARTINEZ LOPEZ ANTONIA. Datos registrales. T 3122 , F 114, S 8, H A 102948, I/A 15 ( 7.02.17).

    View in BORME (PDF) · BORME-A No. 70906

2016 · 2 publications
  1. 29 Nov 2016 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SALA MARTINEZ MARIA DEL MAR. Datos registrales. T 3122 , F 114, S 8, H A 102948, I/A 14 (21.11.16).

    View in BORME (PDF) · BORME-A No. 481841

  2. 28 Nov 2016 Nombramientos, Datos registrales

    Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3122 , F 114, S 8, H A 102948, I/A 12 (21.11.16).

    View in BORME (PDF) · BORME-A No. 480064

2013 · 2 publications
  1. 12 Mar 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 200.016,00 Euros. Resultante Suscrito: 6.680.016,00 Euros. Datos registrales. T 3122 , F 113, S 8, H A 102948, I/A 10 ( 4.03.13).

    View in BORME (PDF) · BORME-A No. 119548

  2. 17 Jan 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SALA MARTINEZ MARIA DEL MAR. Datos registrales. T 3122 , F 113, S 8, H A 102948, I/A 9 ( 9.01.13).

    View in BORME (PDF) · BORME-A No. 22294

2012 · 1 publication
  1. 16 Nov 2012 Ceses/Dimisiones, Nombramientos, Cambio de domicilio social, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SALA MARTINEZ VICENTE JESUS. Nombramientos. Adm. Unico: SAMAR INTERNACIONAL SL. Cambio de domicilio social. AVDA DE DENIA 174 A (ALICANTE). Datos regi…

    Ceses/Dimisiones. Adm. Unico: SALA MARTINEZ VICENTE JESUS. Nombramientos. Adm. Unico: SAMAR INTERNACIONAL SL. Cambio de domicilio social. AVDA DE DENIA 174 A (ALICANTE). Datos registrales. T 3122 , F 113, S 8, H A 102948, I/A 8 ( 5.11.12).

    View in BORME (PDF) · BORME-A No. 467991

2010 · 2 publications
  1. 05 Apr 2010 Nombramientos, Datos registrales

    Nombramientos. Auditor: APLEM CONSULTING SLP. Datos registrales. T 3122 , F 112, S 8, H A 102948, I/A 7 (22.03.10).

    View in BORME (PDF) · BORME-A No. 134689

  2. 01 Mar 2010 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: SAMAR INTERNACIONAL SL. Datos registrales. T 3122 , F 112, S 8, H A 102948, I/A 6 (17.02.10).

    View in BORME (PDF) · BORME-A No. 84749

SMART POLYMERS SL

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