M4X VENTURES SL
Hoja M533402· NIF B95617627
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Former name :
- PAYTPV ON LINE SOCIEDAD LIMITADA
Legal information
Legal information for M4X VENTURES SL
Activity
M4X VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 15 March 2012 to 24 July 2026, across 9 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS TECNOLOGICOS DE TODA INDOLE, INCLUYENDO EL DESARROLLO, DISEÑO, IMPLEMENTACION, MANTENIMIENTO.
Directors and representatives
Directors
Former
- Marcos Camarasa DiegoCeased on 17/07/2026Administrador SolidarioAdministrador Único
- Garcia Herreros Francisco JavierCeased on 17/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2025
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/07/2026· Registered 17/07/2026· I/A 6
- ExtinciónPublished 24/07/2026· Registered 17/07/2026· I/A 6
- Declaración de unipersonalidadPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 4
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Reducción de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de denominación socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de objeto socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 2
Changes
- 24/07/2026Cambio de denominación social
PAYTPV ON LINE SOCIEDAD LIMITADA→M4X VENTURES SL
- 24/07/2026Disolución
- 24/07/2026Extinción
- 25/02/2025Cambio de domicilio social
C/ MARCOS 10 (HOYO DE MANZANARES)
- 25/02/2025Cambio de objeto social
LA PRESTACION DE SERVICIOS TECNOLOGICOS DE TODA INDOLE, INCLUYENDO EL DESARROLLO, DISEÑO, IMPLEMENTACION, MANTENIMIENTO.
- 25/02/2025Declaración de unipersonalidad
MARCOS CAMARASA DIEGO
- 15/03/2012Cambio de domicilio social
AVDA DE ESPAÑA - NUMERO 10, 1ºB (ROZAS DE MADRID (LAS))
Capital · events
- 25/02/2025Reducción de capitalResulting capital: 25 000,00 €
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)
- 24/07/2026#9591797DisoluciónExtinción
M4X VENTURES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 533402, I/A 6 (17.07.26).
- 25/02/2025#8509384
Company name: PAYTPV ON LINE SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialPAYTPV ON LINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCOS CAMARASA DIEGO. Ceses/Dimisiones. Adm. Solid.: GARCIA HERREROS FRANCISCO JAVIER;MARCOS CAMARASA DIEGO. Nombramientos. Adm. Unico: MARCOS CAMARASA DIEGO. Reducción d… - 15/03/2012#1642336
Company name: PAYTPV ON LINE SOCIEDAD LIMITADA
Cambio de domicilio socialPAYTPV ON LINE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ESPAÑA - NUMERO 10, 1ºB (ROZAS DE MADRID (LAS)). Datos registrales. T 29638 , F 113, S 8, H M 533402, I/A 2 ( 5.03.12).
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
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.