BINVANK WALLET ESPAÑA SL

Hoja M869340· NIF B24795155

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2025
Director :
Castro Amezquita Benjamin Alejandro
Former name :
HABITUSPAY ESPAÑA SL

Legal information

Legal information for BINVANK WALLET ESPAÑA SL

NIF
Hoja registral
IRUS1000461589165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2025
Former names
HABITUSPAY ESPAÑA SL2025-11-21 → 2026-07-20
StatusVigente

Activity

BINVANK WALLET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2025. The Spanish commercial register has published 5 filings for this company, from 21 November 2025 to 20 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

-Actividades de programación informática. -El desarrollo, implementación y comercialización de soluciones tecnológicas, servicios de software, consultoría en transformación digital, y provisión de plataformas digitales en modalidad de marca blanca para entidades financieras y no financieras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BINVANK WALLET ESPAÑA…Castro Amezquita Benjamin AlejandroCastro Amezquita Ben…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BINVANK WALLET ESPAÑA…Castro Amezquita Benjamin AlejandroCastro Amezquita Ben…

Beneficial owner (UBO)

Castro Amezquita Benjamin Alejandro100 %

Individual · ultimate beneficial owner · since 21/11/2025

Beneficial owner network map

2 nodes Person Company
BINVANK WALLET ESPAÑA…Castro Amezquita Benjamin AlejandroCastro Amezquita Ben…

Registered actos

  1. Cambio de denominación socialPublished 20/07/2026· Registered 13/07/2026· I/A 2
  2. Ampliación del objeto socialPublished 20/07/2026· Registered 13/07/2026· I/A 2
  3. ConstituciónPublished 21/11/2025· Registered 14/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 21/11/2025· Registered 14/11/2025· I/A 1
  5. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 1

Changes

  1. 20/07/2026Ampliación del objeto social

    El desarrollo, integración e implementación de soluciones tecnológicas y de software para el sector financiero. - La creación de infraestructura tecnológica y software para plataformas de pago, gestión transaccional y servicios Fintech. - El desarrollo e integración de tecnología para soluciones.

  2. 21/11/2025Declaración de unipersonalidad

    CASTRO AMEZQUITA BENJAMIN ALEJANDRO

Capital · events

  1. 21/11/2025Constitución
    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. 20/07/2026#9566290

    Company name: HABITUSPAY ESPAÑA SL

    Cambio de denominación socialAmpliación del objeto social
    HABITUSPAY ESPAÑA SL. Cambio de denominación social. BINVANK WALLET ESPAÑA SL. Ampliación del objeto social. El desarrollo, integración e implementación de soluciones tecnológicas y de software para el sector financiero. - La creación de infraestruct…
  2. 21/11/2025#8932806

    Company name: HABITUSPAY ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HABITUSPAY ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.26. Objeto social: -Actividades de programación informática. -El desarrollo, implementación y comercialización de soluciones tecnológicas, servicios de software, consultoría en transfo…

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 2025

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/ LA PALMA 1 - PORTAL 6, 1º D (TORREJON DE ARDOZ), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector