SECURE PAYMENTS SL

Hoja M561092· NIF B86739620

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/06/2013
Director :
Vera Figueredo Brunilda Elizabeth
Former name :
ERASMO FLAT SL

Legal information

Legal information for SECURE PAYMENTS SL

NIF
Hoja registral
IRUS1000290689675
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/06/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31176 · Folio 33 · Hoja M561092
Former names
ERASMO FLAT SL2013-06-14 → 2017-03-30
StatusVigente

Activity

SECURE PAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 June 2013. The Spanish commercial register has published 13 filings for this company, from 14 June 2013 to 3 December 2025, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

-Comprar, vender, permutar, gestionar, administrar, rehabilitar, reformar,arrendar y subarrendar total o parcialmente, decorar, amueblar, limpiar, publicitar y en cualquier forme permitida en derecho, adquirir, hipotecar, gravar y enajenar toda clase de bienes inmuebles, explotar, dar y tomar en ar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SECURE PAYMENTS SLVera Figueredo Brunilda ElizabethVera Figueredo Bruni…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SECURE PAYMENTS SLMeneses Santirso RubenMeneses Santirso Rub…PRIME REAL ESTATE MANAGEMENT SLPRIME REAL ESTATE MA…

Beneficial owner (UBO)

Meneses Santirso Ruben100 %

Individual · ultimate beneficial owner · since 14/06/2013

Beneficial owner network map

3 nodes Person Company
SECURE PAYMENTS SLMeneses Santirso RubenMeneses Santirso Rub…PRIME REAL ESTATE MANAGEMENT SLPRIME REAL ESTATE MA…

Registered actos

  1. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 9
  2. Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 8
  3. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 7
  4. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 7
  5. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 6
  6. Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 5
  7. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 5
  8. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 4
  9. Cambio de denominación socialPublished 30/03/2017· Registered 22/03/2017· I/A 3
  10. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 2
  11. ConstituciónPublished 14/06/2013· Registered 06/06/2013· I/A 1
  12. Declaración de unipersonalidadPublished 14/06/2013· Registered 06/06/2013· I/A 1
  13. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 03/12/2025Cambio de domicilio social

    C/ SALUD 17 1º IZ (MADRID)

  2. 23/08/2021Cambio de denominación social

    ERASMO FLAT SL→SECURE PAYMENTS SL

  3. 23/08/2021Cambio de domicilio social

    C/ GRAN VIA 71 - 2º D (MADRID)

  4. 14/06/2013Declaración de unipersonalidad

    MENESES SANTIRSO RUBEN

Capital · events

  1. 14/06/2013Constitución
    Initial capital: 9 000,00 €

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. 03/12/2025#8953048
    Nombramientos
    SECURE PAYMENTS SL. Nombramientos. Apoderado: SANTIRSO HERNANDO ROSA MARIA. Datos registrales. S 8 , H M 561092, I/A 9 (26.11.25).
  2. 03/12/2025#8953047
    Cambio de domicilio social
    SECURE PAYMENTS SL. Cambio de domicilio social. C/ SALUD 17 1º IZ (MADRID). Datos registrales. S 8 , H M 561092, I/A 8 (26.11.25).
  3. 26/12/2024#8417639
    Ceses/DimisionesNombramientos
    SECURE PAYMENTS SL. Ceses/Dimisiones. Adm. Unico: MENESES SANTIRSO MIRIAM. Nombramientos. Adm. Unico: VERA FIGUEREDO BRUNILDA ELIZABETH. Datos registrales. S 8 , H M 561092, I/A 7 (17.12.24).
  4. 05/07/2023#7611976
    Nombramientos
    SECURE PAYMENTS SL. Nombramientos. Apoderado: MENESES SANTIRSO RUBEN;VERA FIGUEREDO BRUNILDA ELIZABETH. Datos registrales. T 31176 , F 33, S 8, H M 561092, I/A 6 (28.06.23).
  5. 05/07/2023#7611975
    Ceses/DimisionesNombramientos
    SECURE PAYMENTS SL. Ceses/Dimisiones. Adm. Unico: MENESES SANTIRSO RUBEN. Nombramientos. Adm. Unico: MENESES SANTIRSO MIRIAM. Datos registrales. T 31176 , F 33, S 8, H M 561092, I/A 5 (28.06.23).
  6. 23/08/2021#6579487
    Cambio de domicilio social
    SECURE PAYMENTS SL. Cambio de domicilio social. C/ GRAN VIA 71 - 2º D (MADRID). Datos registrales. T 31176 , F 32, S 8, H M 561092, I/A 4 (16.08.21).
  7. 30/03/2017#4315447

    Company name: ERASMO FLAT SL

    Cambio de denominación social
    ERASMO FLAT SL. Cambio de denominación social. SECURE PAYMENTS SL. Datos registrales. T 31176 , F 32, S 8, H M 561092, I/A 3 (22.03.17).
  8. 14/06/2013#2325521

    Company name: ERASMO FLAT SL

    Nombramientos
    ERASMO FLAT SL. Nombramientos. Apoderado: SANTIRSO HERNANDO ROSA MARIA. Datos registrales. T 31176 , F 31, S 8, H M 561092, I/A 2 ( 6.06.13).
  9. 14/06/2013#2325520

    Company name: ERASMO FLAT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ERASMO FLAT SL. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: -Comprar, vender, permutar, gestionar, administrar, rehabilitar, reformar,arrendar y subarrendar total o parcialmente, decorar, amueblar, limpiar, publicitar y en cualqui…

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 2013

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/ SALUD 17 1º IZ (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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