CRYPTOPOCKET SL

Hoja M806656· NIF B56555089

Struck off · 27/08/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
13/11/2023

Legal information

Legal information for CRYPTOPOCKET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date13/11/2023
LocalityMadrid
Register referenceTomo 45903 · Folio 19 · Hoja M806656

Activity

Corporate purpose

La generación de monedas electrónicas y criptoactivos en general mediante la minería informática de los mismos, o del uso de otras técnicas, con medios propios o ajenos. - La prestación de servicios a terceros para la generación de monedas electrónicas o criptoactivos,.

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • FINTECH PAYMENTS SL100 %

    Legal entity · since 13/11/2023 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M709771 Exact

    Socio único : RUIZ PEINADO FRANCISCO ROMERO DE AVILA

    Current (3)

    • RUIZ PEINADO FRANCISCO ROMERO DE AVILAAdm. Unico
    • CABEDO GREGORI RODRIGOAuditor
    • TERRADILLOS NAVARRO ANA MARIAAud.Supl.

Shareholders network map

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Beneficial owner (UBO)

FINTECH PAYMENTS SL100 %

Legal entity — see the chain below · since 13/11/2023

Resolved via Spain (BORME) Hoja M709771 Exact

Socio único : RUIZ PEINADO FRANCISCO ROMERO DE AVILA

Current (3)

  • RUIZ PEINADO FRANCISCO ROMERO DE AVILAAdm. Unico
  • CABEDO GREGORI RODRIGOAuditor
  • TERRADILLOS NAVARRO ANA MARIAAud.Supl.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 3
  2. DisoluciónPublished 27/08/2025· Registered 20/08/2025· I/A 3
  3. ExtinciónPublished 27/08/2025· Registered 20/08/2025· I/A 3
  4. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 2
  5. ConstituciónPublished 13/11/2023· Registered 03/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2023· Registered 03/11/2023· I/A 1
  7. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 1

Capital — events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 13/11/2023Constitución
    Initial capital: 10 000,00 €

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. 27/08/2025#8801808
    Ceses/DimisionesDisoluciónExtinción
    CRYPTOPOCKET SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEINADO FRANCISCO ROMERO DE AVILA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 806656, I/A 3 (20.08.25).
  2. 19/12/2023#7846613
    Ampliación de capital
    CRYPTOPOCKET SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 45903 , F 19, S 8, H M 806656, I/A 2 (12.12.23).
  3. 13/11/2023#7788081
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRYPTOPOCKET SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: La generación de monedas electrónicas y criptoactivos en general mediante la minería informática de los mismos, o del uso de otras técnicas, con medios propios o ajenos.

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 2023

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.