PAYAMINO INVERSIONES SL

Hoja M810760· NIF B56741309

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date27/12/2023
LocalityMadrid
Register referenceTomo 46149 · Folio 80 · Hoja M810760
StatusVigente

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

Former

Directors network map

3 nodes Person Company
PAYAMINO INVERSIONES …Triviño Barona Lorena De FatimaTriviño Barona Loren…MEDIA LUNA PET CARE SLMEDIA LUNA PET CARE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAYAMINO INVERSIONES …Triviño Barona Lorena De FatimaTriviño Barona Loren…

Beneficial owner (UBO)

Triviño Barona Lorena De Fatima100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

2 nodes Person Company
PAYAMINO INVERSIONES …Triviño Barona Lorena De FatimaTriviño Barona Loren…

Registered actos

  1. Ampliación de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 4
  2. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
  3. Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 2
  4. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 2
  5. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 2
  6. Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 2
  7. ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
  8. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ MARQUES DE URQUIJO 11 5º A (MADRID)

  2. 28/05/2024Declaración de unipersonalidad

    TRIVIÑO BARONA LORENA DE FATIMA

  3. 28/05/2024Modificaciones estatutarias

Capital · events

  1. 28/05/2024Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 27/12/2023Constitución
    Initial 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)

  1. 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 , 
  2. 28/05/2024#8095789
    Ampliación 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).
  3. 28/05/2024#8095788
    Cambio 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).
  4. 28/05/2024#8095787
    Declaración 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.
  5. 27/12/2023#7859493
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE URQUIJO 11 5º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.