PADEMOBILE SPAIN SL

Hoja M504480· NIF B86006673

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
12/08/2010
Director :
Nogales Vicente Raul
Former name :
ALFI MEDIOS DE PAGO ESPAÑA SL

Legal information

Legal information for PADEMOBILE SPAIN SL

NIF
Hoja registral
IRUS1000285666371
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date12/08/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 27994 · Folio 58 · Hoja M504480
Former names
ALFI MEDIOS DE PAGO ESPAÑA SL2010-08-12 → 2015-08-14
StatusVigente

Activity

PADEMOBILE SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 August 2010. The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 14 August 2015, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA CONSULTORIA ESTRATEGICA Y DE TECNOLOGIA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 14/08/2015· Registered 07/08/2015· I/A 5
  2. Cambio de domicilio socialPublished 14/08/2015· Registered 07/08/2015· I/A 5
  3. RevocacionesPublished 14/02/2013· Registered 05/02/2013· I/A 4
  4. Cambio de domicilio socialPublished 26/04/2011· Registered 08/04/2011· I/A 3
  5. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 2
  6. ConstituciónPublished 12/08/2010· Registered 03/08/2010· I/A 1
  7. NombramientosPublished 12/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 14/08/2015Cambio de domicilio social

    AVDA SOMOSIERRA 12 - ESCALERA DERECHA, PRIMERO , (SAN SEBASTIAN DE LOS REYES

  2. 26/04/2011Cambio de domicilio social

    AVDA DE TENERIFE 2 3& - PARQUE EMPRESARIAL MARPE, (SAN SEBASTIAN DE LOS REYES

Capital · events

  1. 12/08/2010Constitución
    Initial capital: 70 000,00 €

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)

  1. 14/08/2015#3464766

    Company name: ALFI MEDIOS DE PAGO ESPAÑA SL

    Cambio de denominación socialCambio de domicilio social
    ALFI MEDIOS DE PAGO ESPAÑA SL. Cambio de denominación social. PADEMOBILE SPAIN SL. Cambio de domicilio social. AVDA SOMOSIERRA 12 - ESCALERA DERECHA, PRIMERO , (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 27994 , F 58, S 8, H M 504480, I/A 5 ( 7…
  2. 14/02/2013#2125922

    Company name: ALFI MEDIOS DE PAGO ESPAÑA SL

    Revocaciones
    ALFI MEDIOS DE PAGO ESPAÑA SL. Revocaciones. Apoderado: MORENO CARRETERO SERGIO. Datos registrales. T 27994 , F 58, S 8, H M 504480, I/A 4 ( 5.02.13).
  3. 26/04/2011#1185645

    Company name: ALFI MEDIOS DE PAGO ESPAÑA SL

    Cambio de domicilio social
    ALFI MEDIOS DE PAGO ESPAÑA SL. Cambio de domicilio social. AVDA DE TENERIFE 2 3& - PARQUE EMPRESARIAL MARPE, (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 27994 , F 58, S 8, H M 504480, I/A 3 ( 8.04.11).
  4. 02/12/2010#972403

    Company name: ALFI MEDIOS DE PAGO ESPAÑA SL

    Nombramientos
    ALFI MEDIOS DE PAGO ESPAÑA SL. Nombramientos. Apoderado: MORENO CARRETERO SERGIO. Datos registrales. T 27994 , F 56, S 8, H M 504480, I/A 2 (22.11.10).
  5. 12/08/2010#843541

    Company name: ALFI MEDIOS DE PAGO ESPAÑA SL

    ConstituciónNombramientos
    ALFI MEDIOS DE PAGO ESPAÑA SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: LA CONSULTORIA ESTRATEGICA Y DE TECNOLOGIA. Domicilio: C/ ESPINO CAMPO 4 - URBANIZACION COTOS DE MONTERR (VENTURADA). Capital: 70.000,00 Euros. Nombramient…

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 2010

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 addressAVDA SOMOSIERRA 12 - ESCALERA DERECHA, PRIMERO, (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector