INFINITYPAY SL

Hoja M772958· NIF B10960326

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
519 825,00 €
Incorporation :
18/08/2022
Directors :
De Las Heras Del Pozo Jose Antonio, Zander Paul Lennarth Wilhelm
Former name :
DESUNTE SL

Legal information

Legal information for INFINITYPAY SL

NIF
Hoja registral
IRUS1000311185973
Legal formSociedad Limitada (SL)
Share capital519 825,00 €
Incorporation date18/08/2022
LocalityTorrejón de Ardoz
Register referenceTomo 43797 · Folio 209 · Hoja M772958
Former names
DESUNTE SL2022-08-18 → 2023-04-28
StatusVigente

Activity

INFINITYPAY SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 18 August 2022. The Spanish commercial register has published 10 filings for this company, from 18 August 2022 to 27 November 2024, across 6 distinct types of filing. Its registered share capital is 519 825,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

Gestión de recursos informáticos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INFINITYPAY SLZander Paul Lennarth WilhelmZander Paul Lennarth…De Las Heras Del Pozo Jose AntonioDe Las Heras Del Poz…PENGÜIN SOLUTIONS SLPENGÜIN SOLUTIONS SLDERMALINE IMAGE SLDERMALINE IMAGE SL

Registered actos

  1. Ampliación de capitalPublished 27/11/2024· Registered 21/11/2024· I/A 6
  2. Modificaciones estatutariasPublished 27/11/2024· Registered 21/11/2024· I/A 6
  3. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 5
  4. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 5
  5. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
  6. Ampliación de capitalPublished 05/12/2023· Registered 28/11/2023· I/A 4
  7. Cambio de denominación socialPublished 28/04/2023· Registered 22/04/2023· I/A 3
  8. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 2
  9. ConstituciónPublished 18/08/2022· Registered 10/08/2022· I/A 1
  10. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 1

Changes

  1. 27/11/2024Modificaciones estatutarias
  2. 05/12/2023Cambio de denominación social

    DESUNTE SL→INFINITYPAY SL

Capital · events

  1. 27/11/2024Ampliación de capital
    Resulting capital: 519 825,00 € (+71 700,00 €)
  2. 20/06/2024Ampliación de capital
    Resulting capital: 448 125,00 € (+143 400,00 €)
  3. 05/12/2023Ampliación de capital
    Resulting capital: 304 725,00 € (+143 400,00 €)
  4. 28/04/2023Ampliación de capital
    Resulting capital: 161 325,00 € (+119 500,00 €)
  5. 18/08/2022Constitución
    Initial capital: 41 825,00 €

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. 27/11/2024#8365928
    Ampliación de capitalModificaciones estatutarias
    INFINITYPAY SL. Ampliación de capital. Capital: 71.700,00 Euros. Resultante Suscrito: 519.825,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 772958, I/A 6 (21.11.24).
  2. 20/06/2024#8134545
    Ceses/DimisionesNombramientosAmpliación de capital
    INFINITYPAY SL. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS DEL POZO JOSE ANTONIO. Nombramientos. Adm. Solid.: DE LAS HERAS DEL POZO JOSE ANTONIO;ZANDER PAUL LENNARTH WILHELM. Ampliación de capital. Capital: 143.400,00 Euros. Resultante Suscrito: 448.…
  3. 05/12/2023#7827310
    Ampliación de capital
    INFINITYPAY SL. Ampliación de capital. Capital: 143.400,00 Euros. Resultante Suscrito: 304.725,00 Euros. Datos registrales. T 43797 , F 209, S 8, H M 772958, I/A 4 (28.11.23).
  4. 28/04/2023#7508510

    Company name: DESUNTE SL

    Cambio de denominación social
    DESUNTE SL. Cambio de denominación social. INFINITYPAY SL. Datos registrales. T 43797 , F 209, S 8, H M 772958, I/A 3 (22.04.23).
  5. 28/04/2023#7508509

    Company name: DESUNTE SL

    Ampliación de capital
    DESUNTE SL. Ampliación de capital. Capital: 119.500,00 Euros. Resultante Suscrito: 161.325,00 Euros. Datos registrales. T 43797 , F 208, S 8, H M 772958, I/A 2 (21.04.23).
  6. 18/08/2022#7126160

    Company name: DESUNTE SL

    ConstituciónNombramientos
    DESUNTE SL. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: Gestión de recursos informáticos. Domicilio: C/ POLO SUR, NUMERO 19 (TORREJON DE ARDOZ). Capital: 41.825,00 Euros. Nombramientos. Adm. Unico: DE LAS HERAS DEL POZO JOSE ANTON…

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 addressC/ POLO SUR, NUMERO 19 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector