CD PAYMENTS SL

Hoja M759829· NIF B67993543

Struck off · 22/06/2026Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2022

Legal information

Legal information for CD PAYMENTS SL

NIF
Hoja registral
IRUS1000309744371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2022
LocalityAlcobendas
Register referenceTomo 42992 · Folio 49 · Hoja M759829
StatusLiquidada

Activity

CD PAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 February 2022. The Spanish commercial register has published 13 filings for this company, from 3 February 2022 to 22 June 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CD PAYMENTS SLTena Queralt PereTena Queralt PereSYSTEM PAY SERVICES SOLUTIONS SPAIN SLSYSTEM PAY SERVICES …

Cap table · shareholdings

  • WIREDIRECT GROUP LIMITED100 %

    Legal entity · since 03/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CD PAYMENTS SLWiredirect Group LimitedWiredirect Group Lim…

Beneficial owner (UBO)

WIREDIRECT GROUP LIMITED100 %

Legal entity · since 03/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CD PAYMENTS SLWiredirect Group LimitedWiredirect Group Lim…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 7
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 7
  3. DisoluciónPublished 22/06/2026· Registered 15/06/2026· I/A 7
  4. ExtinciónPublished 22/06/2026· Registered 15/06/2026· I/A 7
  5. Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 6
  6. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  7. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  8. RevocacionesPublished 17/10/2022· Registered 07/10/2022· I/A 4
  9. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 3
  10. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 2
  11. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  12. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
  13. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 22/06/2026Disolución
  2. 22/06/2026Extinción
  3. 02/08/2022Cambio de domicilio social

    AVDA DE EUROPA - NUMERO 19, 3º, PARQUE EMPRESARI (ALCOBENDAS)

  4. 03/02/2022Declaración de unipersonalidad

    WIREDIRECT GROUP LIMITED

Capital · events

  1. 03/02/2022Constitución
    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. 22/06/2026#9431213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CD PAYMENTS SL. Ceses/Dimisiones. Adm. Solid.: PIENAAR DARRAN;TENA QUERALT PERE. Nombramientos. Liquidador: TENA QUERALT PERE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 759829, I/A 7 (15.06.26).
  2. 20/03/2024#7995683
    Ceses/Dimisiones
    CD PAYMENTS SL. Ceses/Dimisiones. Adm. Solid.: TWIST GARETH DAVID. Datos registrales. T 42992 , F 49, S 8, H M 759829, I/A 6 (13.03.24).
  3. 29/03/2023#7461695
    Ceses/DimisionesNombramientos
    CD PAYMENTS SL. Ceses/Dimisiones. Adm. Solid.: CAVE TERENCE WILLIAN. Nombramientos. Adm. Solid.: PIENAAR DARRAN;TENA QUERALT PERE. Datos registrales. T 42992 , F 48, S 8, H M 759829, I/A 5 (22.03.23).
  4. 17/10/2022#7198552
    Revocaciones
    CD PAYMENTS SL. Revocaciones. Apoderado: CAMACHO BALTANAS KINGA JOANNA. Datos registrales. T 42992 , F 48, S 8, H M 759829, I/A 4 ( 7.10.22).
  5. 02/08/2022#7101038
    Cambio de domicilio social
    CD PAYMENTS SL. Cambio de domicilio social. AVDA DE EUROPA - NUMERO 19, 3º, PARQUE EMPRESARI (ALCOBENDAS). Datos registrales. T 42992 , F 48, S 8, H M 759829, I/A 3 (26.07.22).
  6. 30/05/2022#6990018
    Nombramientos
    CD PAYMENTS SL. Nombramientos. Apoderado: CAMACHO BALTANAS KINGA JOANNA. Datos registrales. T 42992 , F 47, S 8, H M 759829, I/A 2 (23.05.22).
  7. 03/02/2022#6794542
    ConstituciónDeclaración de unipersonalidadNombramientos
    CD PAYMENTS SL. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ DE LAS HUERTAS 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: W…

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 addressAVDA DE EUROPA - NUMERO 19, 3º, PARQUE EMPRESARI (ALCOBENDAS), Alcobendas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector