PAYCARGO EUROPE SL

Hoja M691677· NIF B88344387

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
11/04/2019
Directors :
Gallego Alonso Francisco Javier, Dieppa Juan Carlos, Del Riego Eduardo

Legal information

Legal information for PAYCARGO EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date11/04/2019
LocalityMadrid
Register referenceTomo 38918 · Folio 123 · Hoja M691677
StatusVigente

Activity

PAYCARGO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 April 2019. The Spanish commercial register has published 8 filings for this company, from 11 April 2019 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. CNAE 6209; Proveedor de un sistema de pago online de fletes disponible para la industria global de fletes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PAYCARGO EUROPE SLDel Riego EduardoDel Riego EduardoDieppa Juan CarlosDieppa Juan CarlosGallego Alonso Francisco JavierGallego Alonso Franc…ALVIRIS IBERICA SLALVIRIS IBERICA SLMATAS FILMS SLMATAS FILMS SLBODEGAS MONTELIUM SOCIEDAD LIMITADABODEGAS MONTELIUM SO…LIQUIDCARS SLLIQUIDCARS SLEDR ASSET MANAGEMENT SLEDR ASSET MANAGEMENT…ALFREDPAY EUROPE SLALFREDPAY EUROPE SLALFRED ASSET MANAGEMENT SLALFRED ASSET MANAGEM…

Cap table · shareholdings

  • PAYCARGO LLC100 %

    Legal entity · since 05/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PAYCARGO EUROPE SLPaycargo LlcPaycargo Llc

Beneficial owner (UBO)

PAYCARGO LLC100 %

Legal entity · since 05/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PAYCARGO EUROPE SLPaycargo LlcPaycargo Llc

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 5
  2. Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 4
  3. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 4
  4. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 4
  5. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
  6. Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
  7. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  8. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 05/11/2021Declaración de unipersonalidad

    PAYCARGO LLC

  2. 18/10/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 135, PLANTA 14, OFI (MADRID)

  3. 31/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 200, OFICINA 814 (MADRID)

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 50 000,00 €

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. 26/09/2024#8267923
    Nombramientos
    PAYCARGO EUROPE SL. Nombramientos. Apoderado: CASTELLANOS CAROLINA DEMI. Datos registrales. S 8 , H M 691677, I/A 5 (19.09.24).
  2. 05/11/2021#6669566
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PAYCARGO EUROPE SL. Declaración de unipersonalidad. Socio único: PAYCARGO LLC. Ceses/Dimisiones. Adm. Solid.: FLESLER LEONARDO GABRIEL. Nombramientos. Adm. Solid.: GALLEGO ALONSO FRANCISCO JAVIER. Datos registrales. T 38918 , F 123, S 8, H M 691677, …
  3. 18/10/2021#6643827
    Cambio de domicilio social
    PAYCARGO EUROPE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 135, PLANTA 14, OFI (MADRID). Datos registrales. T 38918 , F 123, S 8, H M 691677, I/A 3 ( 8.10.21).
  4. 31/07/2020#5974202
    Cambio de domicilio social
    PAYCARGO EUROPE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 200, OFICINA 814 (MADRID). Datos registrales. T 38918 , F 123, S 8, H M 691677, I/A 2 (24.07.20).
  5. 11/04/2019#5352740
    ConstituciónNombramientos
    PAYCARGO EUROPE SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. CNAE 6209; Proveedor de un sistema de pago online de fletes disponible para la in…

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 2019

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 addressPASEO DE LA CASTELLANA, NUMERO 135, PLANTA 14, OFI (MADRID), 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