INVERSIONES PAYSOF S.L

Hoja B512222· NIF B67108134

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
589 060,00 €
Incorporation :
21/12/2017
Director :
Calvo Rubio Roberto

Legal information

Legal information for INVERSIONES PAYSOF S.L

NIF
Hoja registral
IRUS1000375353776
Legal formSociedades de responsabilidad limitada
Share capital589 060,00 €
Incorporation date21/12/2017
Register referenceTomo 46184 · Folio 14 · Hoja B512222
StatusVigente

Activity

INVERSIONES PAYSOF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2017. The Spanish commercial register has published 7 filings for this company, from 21 December 2017 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 589 060,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, EDIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES INCLUYENDO LA GESTION DEL ALQUILER DE DICHOS BIENES, LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
INVERSIONES PAYSOF S.LCalvo Rubio RobertoCalvo Rubio RobertoPROMOCIONS LLIÇA 2024 S.LPROMOCIONS LLIÇA 202…PROMOCIONS ESTANYS 2024 S.LPROMOCIONS ESTANYS 2…

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 6
  2. NombramientosPublished 06/08/2024· Registered 16/07/2024· I/A 5
  3. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 4
  4. Modificaciones estatutariasPublished 10/02/2022· Registered 03/02/2022· I/A 3
  5. Cambio de domicilio socialPublished 27/05/2021· Registered 19/05/2021· I/A 2
  6. ConstituciónPublished 21/12/2017· Registered 13/12/2017· I/A 1
  7. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 10/02/2022Modificaciones estatutarias
  2. 27/05/2021Cambio de domicilio social

    CL BERRUGUETE NUM.116,BLOQUE A,P.BAJA,LOCAL A-2A (BARCELONA)

Capital · events

  1. 21/12/2017Constitución
    Initial capital: 589 060,00 €

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. 19/03/2025#8547261
    Nombramientos
    INVERSIONES PAYSOF S.L. Nombramientos. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H B 512222, I/A 6 (12.03.25).
  2. 06/08/2024#8201371
    Nombramientos
    INVERSIONES PAYSOF S.L. Nombramientos. APODERAD.SOL: CALVO ROBLES SOFIA. Datos registrales. S 8 , H B 512222, I/A 5 (16.07.24).
  3. 21/02/2022#6821087
    Nombramientos
    INVERSIONES PAYSOF S.L. Nombramientos. AUDIT.CUENT.: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 46184 , F 14, S 8, H B 512222, I/A 4 (11.02.22).
  4. 10/02/2022#6804843
    Modificaciones estatutarias
    INVERSIONES PAYSOF S.L. Modificaciones estatutarias. ARTICULO 22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46184 , F 13, S 8, H B 512222, I/A 3 ( 3.02.22).
  5. 27/05/2021#6440410
    Cambio de domicilio social
    INVERSIONES PAYSOF S.L. Cambio de domicilio social. CL BERRUGUETE NUM.116,BLOQUE A,P.BAJA,LOCAL A-2A (BARCELONA). Datos registrales. T 46184 , F 13, S 8, H B 512222, I/A 2 (19.05.21).
  6. 21/12/2017#4669882
    ConstituciónNombramientos
    INVERSIONES PAYSOF S.L. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: LA COMPRA, VENTA, EDIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES INCLUYENDO LA GESTION DEL ALQUILER DE DICHOS BIENES, LA TENE…

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 2017

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 addressCL BERRUGUETE NUM.116, BLOQUE A, P.BAJA, LOCAL A-2A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as INVERSIONES PAYSOF SL

Palamós 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector