PAGOS Y CERTIFICACIONES SL
Hoja M755772· NIF B24521817
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 242 206,00 €
- Directors :
- San Martin Rodriguez Claudia Victoria, San Martin Rodriguez Diego Ignacio, San Martin Rodriguez Alvaro Javier
Legal information
Legal information for PAGOS Y CERTIFICACIONES SL
Activity
PAGOS Y CERTIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 14 December 2021 to 7 October 2025, across 5 distinct types of filing. Its registered share capital is 242 206,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- San Martin Rodriguez Claudia VictoriaSince 30/09/2025Administrador Solidario
- San Martin Rodriguez Diego IgnacioSince 30/09/2025Administrador Solidario
- San Martin Rodriguez Alvaro JavierSince 30/09/2025Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 3
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 3
- Ampliación de capitalPublished 07/10/2025· Registered 30/09/2025· I/A 3
- Modificaciones estatutariasPublished 07/10/2025· Registered 30/09/2025· I/A 3
- Cambio de domicilio socialPublished 14/12/2021· Registered 03/12/2021· I/A 2
Changes
- 07/10/2025Modificaciones estatutarias
- 14/12/2021Cambio de domicilio social
C/ JOSE ABASCAL 58 1 D (MADRID)
Capital · events
- 07/10/2025Ampliación de capitalResulting capital: 242 206,00 € (+239 200,00 €)
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)
- 07/10/2025#8853025Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PAGOS Y CERTIFICACIONES SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN RODRIGUEZ ALVARO JAVIER. Nombramientos. Adm. Solid.: SAN MARTIN RODRIGUEZ DIEGO IGNACIO;SAN MARTIN RODRIGUEZ CLAUDIA VICTORIA;SAN MARTIN RODRIGUEZ ALVARO JAVIER. Ampliación de capit… - 14/12/2021#6723819Cambio de domicilio social
PAGOS Y CERTIFICACIONES SL. Cambio de domicilio social. C/ JOSE ABASCAL 58 1 D (MADRID). Datos registrales. T 42738 , F 108, S 8, H M 755772, I/A 2 ( 3.12.21).
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 — Construcción de edificios residenciales — are listed together.