CLOUDPAY ESPAÑA SL

Hoja M598980

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2015
Directors :
Pearce John Brian, Thomson Andrew James Edward

Legal information

Legal information for CLOUDPAY ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2015
Register referenceTomo 33283 · Folio 208 · Hoja M598980
StatusVigente

Activity

CLOUDPAY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2015. The Spanish commercial register has published 15 filings for this company, from 10 April 2015 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Proporcionar servicios de procesamiento, gestión de nóminas y realización de trámites ante la seguridad social; mas, quedando en todo caso excluido el asesoramiento financiero. La gestión de documentos y archivos de empresas y profesionales. La organización de eventos, congresos, jornadas, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLOUDPAY ESPAÑA SLPearce John BrianPearce John BrianThomson Andrew James EdwardThomson Andrew James…

Cap table · shareholdings

  • CLOUDPAY HOLDINGS LIMITED100 %

    Legal entity · since 10/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLOUDPAY ESPAÑA SLCloudpay Holdings LimitedCloudpay Holdings Li…

Beneficial owner (UBO)

CLOUDPAY HOLDINGS LIMITED100 %

Legal entity · since 10/04/2015

⚠ 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
CLOUDPAY ESPAÑA SLCloudpay Holdings LimitedCloudpay Holdings Li…

Registered actos

  1. RevocacionesPublished 15/03/2023· Registered 08/03/2023· I/A 10
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 10
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 9
  4. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 8
  5. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 7
  6. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 6
  7. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 6
  8. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 5
  9. Ceses/DimisionesPublished 01/04/2020· Registered 25/03/2020· I/A 4
  10. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 4
  11. NombramientosPublished 27/03/2020· Registered 21/03/2020· I/A 3
  12. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 2
  13. ConstituciónPublished 10/04/2015· Registered 01/04/2015· I/A 1
  14. Declaración de unipersonalidadPublished 10/04/2015· Registered 01/04/2015· I/A 1
  15. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 1

Capital · events

  1. 10/04/2015Constitución
    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. 15/03/2023#7437974
    RevocacionesNombramientos
    CLOUDPAY ESPAÑA SL. Revocaciones. Apoderado: DODDS ABIGAIL LOUISE;ANGELL TERENCE;KJESSLER SOPHIE;RIDER CAROLINE;SNELL ROBERT JAMES. Nombramientos. Apoderado: WHITE CHARLOTTE JANE;KJESSLER SOPHIE;RIDER CAROLINE;DUS SERGIY;DODDS ABIGAIL LOUISE;RICARFOR…
  2. 15/03/2023#7437973
    Nombramientos
    CLOUDPAY ESPAÑA SL. Nombramientos. Apoderado: FALGUERA VON NIESSEN ENRIQUE. Datos registrales. T 33283 , F 208, S 8, H M 598980, I/A 9 ( 8.03.23).
  3. 18/01/2023#7336354
    Nombramientos
    CLOUDPAY ESPAÑA SL. Nombramientos. Adm. Solid.: PEARCE JOHN BRIAN. Datos registrales. T 33283 , F 207, S 8, H M 598980, I/A 8 (11.01.23).
  4. 22/12/2022#7305050
    Nombramientos
    CLOUDPAY ESPAÑA SL. Nombramientos. Apoderado: DODDS ABIGAIL LOUISE;ANGELL TERENCE;KJESSLER SOPHIE;RIDER CAROLINE;SNELL ROBERT JAMES. Datos registrales. T 33283 , F 207, S 8, H M 598980, I/A 7 (15.12.22).
  5. 22/02/2021#6271540
    Ceses/DimisionesNombramientos
    CLOUDPAY ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: WILSON MARK. Nombramientos. Adm. Solid.: THOMSON ANDREW JAMES EDWARD. Datos registrales. T 33283 , F 206, S 8, H M 598980, I/A 6 (15.02.21).
  6. 20/11/2020#6130054
    Ceses/Dimisiones
    CLOUDPAY ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ELIAS VIÑETA JOSEP MARIA. Datos registrales. T 33283 , F 206, S 8, H M 598980, I/A 5 (13.11.20).
  7. 01/04/2020#5863142
    Ceses/DimisionesNombramientos
    CLOUDPAY ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PEARSON ANDREW;LEESE DAVID JOHN. Nombramientos. Adm. Solid.: WILSON MARK;ELIAS VIÑETA JOSEP MARIA. Datos registrales. T 33283 , F 206, S 8, H M 598980, I/A 4 (25.03.20).
  8. 27/03/2020#5859839
    Nombramientos
    CLOUDPAY ESPAÑA SL. Nombramientos. Adm. Solid.: LEESE DAVID JOHN. Datos registrales. T 33283 , F 206, S 8, H M 598980, I/A 3 (21.03.20).
  9. 29/06/2015#3392406
    Nombramientos
    CLOUDPAY ESPAÑA SL. Nombramientos. Apo.Sol.: FERNANDEZ CRESPO LAURA MARIA. Datos registrales. T 33283 , F 205, S 8, H M 598980, I/A 2 (19.06.15).
  10. 10/04/2015#3276194
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLOUDPAY ESPAÑA SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: Proporcionar servicios de procesamiento, gestión de nóminas y realización de trámites ante la seguridad social; mas, quedando en todo caso excluido el asesoramiento f…

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 2015

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 addressPASEO RECOLETOS, NUMERO 37-41, PLANTA 1& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province