ONEPOOL PAYMENTS SOCIEDAD LIMITADA
Hoja V228659· NIF B22996607
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2025
- Director :
- Fernandez De Cordova Cisneros Lucia
Legal information
Legal information for ONEPOOL PAYMENTS SOCIEDAD LIMITADA
Activity
ONEPOOL PAYMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 3 October 2025. The Spanish commercial register has published 3 filings for this company, from 3 October 2025 to 29 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
El desarrollo, comercialización y explotación de soluciones tecnológicas para la gestión y procesamiento de pagos en grupo, y el Split en transacciones de entornos de comercio electrónico y reservas online. La prestación de servicios de intermediación y gestión de cobros mediante pasarelas de pago u.
Directors and representatives
Directors
Current
- Fernandez De Cordova Cisneros LuciaSince 25/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Cordova Cisneros Lucia100 %
Individual · ultimate beneficial owner · since 29/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2026· Registered 22/06/2026· I/A 2
- ConstituciónPublished 03/10/2025· Registered 25/09/2025· I/A 1
- NombramientosPublished 03/10/2025· Registered 25/09/2025· I/A 1
Changes
- 29/06/2026Declaración de unipersonalidad
FERNANDEZ DE CORDOVA CISNEROS LUCIA
Capital · events
- 03/10/2025ConstituciónInitial capital: 3 000,00 €
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)
- 29/06/2026#9467872Declaración de unipersonalidad
ONEPOOL PAYMENTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ DE CORDOVA CISNEROS LUCIA. Datos registrales. S 8 , H V 228659, I/A 2 (22.06.26).
- 03/10/2025#8849701ConstituciónNombramientos
ONEPOOL PAYMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.25. Objeto social: El desarrollo, comercialización y explotación de soluciones tecnológicas para la gestión y procesamiento de pagos en grupo, y el Split en transaccione…
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 2025
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.