PAYAMINO INVERSIONES SL
Hoja M810760· NIF B56741309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 27/12/2023
- Director :
- Triviño Barona Lorena De Fatima
Legal information
Legal information for PAYAMINO INVERSIONES SL
Activity
PAYAMINO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2023. The Spanish commercial register has published 9 filings for this company, from 27 December 2023 to 2 July 2026, across 7 distinct types of filing. Its registered share capital is 503 000,00 €.
Corporate purpose
La compra, venta, promoción, alquiler y explotación de toda clase de inmuebles, rústicos y urbanos.
Directors and representatives
Directors
Current
- Triviño Barona Lorena De FatimaSince 19/12/2023Administrador Único
Former
- Game Triviño Maria JoseCeased on 21/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Triviño Barona Lorena De Fatima100 %
Individual · ultimate beneficial owner · since 28/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 4
- Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
- Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 2
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 2
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 2
- Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 2
- ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1
Changes
- 28/05/2024Cambio de domicilio social
C/ MARQUES DE URQUIJO 11 5º A (MADRID)
- 28/05/2024Declaración de unipersonalidad
TRIVIÑO BARONA LORENA DE FATIMA
- 28/05/2024Modificaciones estatutarias
Capital · events
- 28/05/2024Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 27/12/2023ConstituciónInitial 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)
- 02/07/2026#9482536
PAYAMINO INVERSIONES SL. Otros conceptos: DOÑA LORENA DE FATIMA TRIVIÑO BARONA tenía asignado el N.I.E.: Y-9917487-Q,siendo en la actualidad titular del D.N.I. numero 61233488-J, por haber adquirido la nacionalidad española. Datos registrales. S 8 , … - 28/05/2024#8095789Ampliación de capital
PAYAMINO INVERSIONES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. S 8 , H M 810760, I/A 4 (21.05.24).
- 28/05/2024#8095788Cambio de domicilio social
PAYAMINO INVERSIONES SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 11 5º A (MADRID). Datos registrales. S 8 , H M 810760, I/A 3 (21.05.24).
- 28/05/2024#8095787Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PAYAMINO INVERSIONES SL. Declaración de unipersonalidad. Socio único: TRIVIÑO BARONA LORENA DE FATIMA. Ceses/Dimisiones. Adm. Solid.: TRIVIÑO BARONA LORENA DE FATIMA;GAME TRIVIÑO MARIA JOSE. Nombramientos. Adm. Unico: TRIVIÑO BARONA LORENA DE FATIMA.… - 27/12/2023#7859493ConstituciónNombramientos
PAYAMINO INVERSIONES SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: La compra, venta, promoción, alquiler y explotación de toda clase de inmuebles, rústicos y urbanos. Domicilio: C/ NARVAEZ 86/3ºD (MADRID). Capital: 3.000,00 Euro…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.