MULTIPAY SL

Hoja MA69717· NIF B92533363

VigenteMálaga

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 130 420,00 €
Director :: Lim Rachelle Alexis

Legal information

Legal information for MULTIPAY SL

NIF

Hoja registral

IRUS1000030572858

Legal formSociedad Limitada (SL)

Share capital130 420,00 €

LocalityEstepona

Phone

StatusVigente

Activity

MULTIPAY SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 5 May 2010 to 10 July 2026, across 8 distinct types of filing. Its registered share capital is 130 420,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Lim Rachelle Alexis
Administrador Único
Since 16/04/2026

Former

Thomas Ross Leo
Administrador Único
Ceased on 16/04/2026
Geurs Olaf Wouter
Administrador Único
Ceased on 07/07/2025

Authorised representatives

Current

Knuif Jurgen Thijs
Apoderado
Since 07/10/2025

Directors network map

3 nodes Person Company

Cap table · shareholdings

MULTISAFEPAY HOLDING BV100 %
Legal entity · since 11/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

MULTISAFEPAY HOLDING BV100 %

Legal entity · since 11/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 10/07/2026· Registered 06/07/2026· I/A 12
Ceses/Dimisiones Published 23/04/2026· Registered 16/04/2026· I/A 11
Nombramientos Published 23/04/2026· Registered 16/04/2026· I/A 11
Revocaciones Published 16/02/2026· Registered 09/02/2026· I/A 10
Nombramientos Published 15/10/2025· Registered 07/10/2025· I/A 9
Ceses/Dimisiones Published 11/07/2025· Registered 07/07/2025· I/A 8
Nombramientos Published 11/07/2025· Registered 07/07/2025· I/A 8
Cambio de identidad del socio único Published 11/07/2024· Registered 04/07/2024· I/A 7
Cambio de domicilio social Published 03/02/2020· Registered 24/01/2020· I/A 6
Otros conceptos Published 22/04/2019· Registered 10/04/2019· I/A 5
Ampliación de capital Published 18/07/2013· Registered 09/07/2013· I/A 4
Ampliacion del objeto social Published 18/07/2013· Registered 09/07/2013· I/A 4
Ampliación de capital Published 05/05/2010· Registered 19/04/2010· I/A 3

Changes

03/02/2020Cambio de domicilio social
URB EL SALADILLO 2 12 - EDIFICIO ALTAIR (ESTEPONA)
18/07/2013Ampliación del objeto social
TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION EN EL COMERCIO, ACTUANDO COMO COMISIONISTA, O BIEN COMO AGENTE Y REPRESENTANTE DE OTRAS EMPRESAS Y CLIENTES POTENCIALES CON QUIEN CONTRATE SUS SERVICIOS.-

Capital · events

18/07/2013Ampliación de capital
Resulting capital: 130 420,00 € (+69 000,00 €)
05/05/2010Ampliación de capital
Resulting capital: 61 420,00 € (+57 920,00 €)

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)

10/07/2026#9521168

Nombramientos

MULTIPAY SL. Nombramientos. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA 69717, I/A 12 ( 6.07.26).

23/04/2026#9191527

Ceses/DimisionesNombramientos

MULTIPAY SL. Ceses/Dimisiones. Adm. Unico: THOMAS ROSS LEO. Nombramientos. Adm. Unico: LIM RACHELLE ALEXIS. Datos registrales. S 8 , H MA 69717, I/A 11 (16.04.26).

16/02/2026#9073618

Revocaciones

MULTIPAY SL. Revocaciones. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA 69717, I/A 10 ( 9.02.26).

15/10/2025#8866509

Nombramientos

MULTIPAY SL. Nombramientos. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA 69717, I/A 9 ( 7.10.25).

11/07/2025#8731075

Ceses/DimisionesNombramientos

MULTIPAY SL. Ceses/Dimisiones. Adm. Unico: GEURS OLAF WOUTER. Nombramientos. Adm. Unico: THOMAS ROSS LEO. Datos registrales. S 8 , H MA 69717, I/A 8 ( 7.07.25).

11/07/2024#8165641

Cambio de identidad del socio único

MULTIPAY SL. Sociedad unipersonal. Cambio de identidad del socio único: MULTISAFEPAY HOLDING BV. Datos registrales. S 8 , H MA 69717, I/A 7 ( 4.07.24).

03/02/2020#5773611

Cambio de domicilio social

MULTIPAY SL. Cambio de domicilio social. URB EL SALADILLO 2 12 - EDIFICIO ALTAIR (ESTEPONA). Datos registrales. T 3534, L 2446, F 146, S 8, H MA 69717, I/A 6 (24.01.20).

22/04/2019#5365098

Otros conceptos

MULTIPAY SL. Otros conceptos: Se practica la actualización de las circunstancias personales del Administrador Unico don Olaf-Wouter Geurs, el cual ha obtenido el N.I.E. X-5771886-J, mediante acta autorizada por el Notario de Estepona don Jorge Moro D…

18/07/2013#2376671

Ampliación de capitalAmpliacion del objeto social

MULTIPAY SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 130.420,00 Euros. Ampliacion del objeto social. TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION EN EL COMERCIO, ACTUANDO COMO COMISIONISTA, O BIEN COMO AGE…

05/05/2010#707569

Ampliación de capital

MULTIPAY SL. Ampliación de capital. Capital: 57.920,00 Euros. Resultante Suscrito: 61.420,00 Euros. Datos registrales. T 3534, L 2446, F 145, S 8, H MA 69717, I/A 3 (19.04.10).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressURB EL SALADILLO 2 12 - EDIFICIO ALTAIR (ESTEPONA), Estepona, Málaga

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector