AURA PAYMENT IBERIA SL

Hoja M771145· NIF B10942324

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2022
Director :
Guevara Monjes Jesus Javier

Legal information

Legal information for AURA PAYMENT IBERIA SL

NIF
Hoja registral
IRUS1000311111845
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2022
LocalityMadrid
Register referenceTomo 43684 · Folio 133 · Hoja M771145
StatusVigente

Activity

AURA PAYMENT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2022. The Spanish commercial register has published 7 filings for this company, from 9 August 2022 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

el desarrollo de la actividad de envío de dinero.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AURA PAYMENT IBERIA SLGuevara Monjes Jesus JavierGuevara Monjes Jesus…GRANEO SERVICES & SUPPLY SLGRANEO SERVICES & SU…GRANEO WAY SLGRANEO WAY SLAURA PAY FINTECH IBERIA SLAURA PAY FINTECH IBE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURA PAYMENT IBERIA SLAURA PAY FINTECH IBERIA SLAURA PAY FINTECH IBE…

Beneficial owner (UBO)

AURA PAY FINTECH IBERIA SL100 %Vigente

Legal entity · since 09/08/2022

Beneficial owner network map

2 nodes Person Company
AURA PAYMENT IBERIA SLAURA PAY FINTECH IBERIA SLAURA PAY FINTECH IBE…

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 3
  2. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 3
  3. Modificaciones estatutariasPublished 09/05/2023· Registered 28/04/2023· I/A 2
  4. Cambio de objeto socialPublished 09/05/2023· Registered 28/04/2023· I/A 2
  5. ConstituciónPublished 09/08/2022· Registered 02/08/2022· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2022· Registered 02/08/2022· I/A 1
  7. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 1

Changes

  1. 17/07/2024Cambio de domicilio social

    C/ GRAN VIA 59 5 IZ - OFICINA 4 (MADRID)

  2. 17/07/2024Modificaciones estatutarias
  3. 09/05/2023Cambio de objeto social

    el desarrollo de la actividad de envío de dinero.

  4. 09/05/2023Modificaciones estatutarias
  5. 09/08/2022Declaración de unipersonalidad

    AURA PAY FINTECH IBERIA SL

Capital · events

  1. 09/08/2022Constitución
    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. 17/07/2024#8173870
    Modificaciones estatutariasCambio de domicilio social
    AURA PAYMENT IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA LA FECHA DEL EJERCICIO SOCIAL EN EL ARTICULO 23. Cambio de domicilio social. C/ GRAN VIA 59 5 IZ - OFICINA 4 (MADRID). Datos registrales. S 8 , H M 771145, I/…
  2. 09/05/2023#7520758
    Modificaciones estatutariasCambio de objeto social
    AURA PAYMENT IBERIA SL. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. 22. Organización de la administración de la sociedad.-. Cambio de objeto social. el desarrollo de la actividad de envío de dinero. Datos regi…
  3. 09/08/2022#7113489
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURA PAYMENT IBERIA SL. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: La tenencia, gestión y administración de las participaciones sociales de las sociedades en las que participa. Domicilio: C/ FRANCISCO SILVELA 42 - PLANTA BAJA (MA…

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 2022

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 addressC/ GRAN VIA 59 5 IZ - OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector