CRYPTOPOCKET SL

Hoja M806656· NIF B56555089

Struck off · 27/08/2025Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
13/11/2023

Legal information

Legal information for CRYPTOPOCKET SL

NIF
Hoja registral
IRUS1000314262047
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date13/11/2023
LocalityMadrid
Register referenceTomo 45903 · Folio 19 · Hoja M806656
StatusLiquidada

Activity

CRYPTOPOCKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 November 2023. The Spanish commercial register has published 7 filings for this company, from 13 November 2023 to 27 August 2025, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

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

No recorded relationships

Cap table · shareholdings

  • FINTECH PAYMENTS PSC SL(formerly FINTECH PAYMENTS SL)100 %

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

Shareholders network map

2 nodes Person Company
CRYPTOPOCKET SLFINTECH PAYMENTS SLFINTECH PAYMENTS SL

Beneficial owner (UBO)

FINTECH PAYMENTS PSC SL100 %Vigente

Legal entity · since 13/11/2023

Beneficial owner network map

2 nodes Person Company
CRYPTOPOCKET SLFINTECH PAYMENTS SLFINTECH PAYMENTS SL

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. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 1

Changes

  1. 27/08/2025Disolución
  2. 27/08/2025Extinción
  3. 13/11/2023Declaración de unipersonalidad

    FINTECH PAYMENTS SL

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA 121 - PLANTA 1, PUERTA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.