PAYCODE ESP SL

Hoja M686819· NIF B88282702

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 367 762,00 €
Incorporation :
28/01/2019
Director :
Botran Diaz Duran Carlos Fernando

Legal information

Legal information for PAYCODE ESP SL

NIF
Hoja registral
IRUS1000302736967
Legal formSociedad Limitada (SL)
Share capital10 367 762,00 €
Incorporation date28/01/2019
LocalityMadrid
Register referenceTomo 38620 · Folio 88 · Hoja M686819
StatusVigente

Activity

PAYCODE ESP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 January 2019. The Spanish commercial register has published 15 filings for this company, from 28 January 2019 to 2 August 2024, across 8 distinct types of filing. Its registered share capital is 10 367 762,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La comercialización, programación, desarrollo y prestación de servicios de programas de ordenador o "software" que faciliten operaciones mercantiles, operaciones de crédito y procesos empresariales. Igualmente, la realización de todo tipo de operaciones mercantiles y prestación de servicios...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PAYCODE ESP SLBotran Diaz Duran Carlos FernandoBotran Diaz Duran Ca…

Cap table · shareholdings

  • VIELCOM CAPITAL SA100 %

    Legal entity · since 28/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PAYCODE ESP SLVIELCOM CAPITAL SAVIELCOM CAPITAL SA

Beneficial owner (UBO)

VIELCOM CAPITAL SA100 %

Legal entity · since 28/01/2019

⚠ 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
PAYCODE ESP SLVIELCOM CAPITAL SAVIELCOM CAPITAL SA

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2024· Registered 26/07/2024· I/A 9
  2. Ampliación de capitalPublished 19/04/2023· Registered 12/04/2023· I/A 7
  3. Ampliación de capitalPublished 22/12/2022· Registered 15/12/2022· I/A 6
  4. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 5
  5. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 4
  6. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 3
  7. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 3
  8. Modificaciones estatutariasPublished 25/02/2021· Registered 18/02/2021· I/A 3
  9. Cambio de domicilio socialPublished 25/02/2021· Registered 18/02/2021· I/A 3
  10. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 2
  11. ConstituciónPublished 28/01/2019· Registered 21/01/2019· I/A 1
  12. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 1
  13. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 02/08/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 3 1ª IZ (MADRID)

  2. 25/02/2021Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 38 (MADRID)

  3. 25/02/2021Modificaciones estatutarias
  4. 28/01/2019Declaración de unipersonalidad

    VIELCOM CAPITAL SA

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 10 367 762,00 € (+5 664 232,00 €)
  2. 22/12/2022Ampliación de capital
    Resulting capital: 4 703 530,00 € (+4 700 530,00 €)
  3. 28/01/2019Constitución
    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. 02/08/2024#8198339
    Cambio de domicilio social
    PAYCODE ESP SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 3 1ª IZ (MADRID). Datos registrales. S 8 , H M 686819, I/A 9 (26.07.24).
  2. 29/01/2024#7901659
    Cambio de identidad del socio único
    PAYCODE ESP SL. Sociedad unipersonal. Cambio de identidad del socio único: OSIGU INC. Datos registrales. T 38620 , F 88, S 8, H M 686819, I/A 8 (22.01.24).
  3. 19/04/2023#7491811
    Ampliación de capitalCambio de identidad del socio único
    PAYCODE ESP SL. Sociedad unipersonal. Cambio de identidad del socio único: DURBAN ASSETS HOLDINGS LTD. Ampliación de capital. Capital: 5.664.232,00 Euros. Resultante Suscrito: 10.367.762,00 Euros. Datos registrales. T 38620 , F 87, S 8, H M 686819, I…
  4. 22/12/2022#7304549
    Ampliación de capital
    PAYCODE ESP SL. Ampliación de capital. Capital: 4.700.530,00 Euros. Resultante Suscrito: 4.703.530,00 Euros. Datos registrales. T 38620 , F 85, S 8, H M 686819, I/A 6 (15.12.22).
  5. 13/07/2022#7071861
    Nombramientos
    PAYCODE ESP SL. Nombramientos. Apo.Sol.: OLIVERAS SALVA RICARDO;MASCARO MIRALLES MARIA TERESA;DE TABOADA ELENA ANNEZ;CALVO SCHWARZWALDER ALEJANDRO;AUTUORI ALFONSO MARIA. Datos registrales. T 38620 , F 85, S 8, H M 686819, I/A 5 ( 6.07.22).
  6. 13/07/2022#7071860
    Nombramientos
    PAYCODE ESP SL. Nombramientos. Apo.Sol.: OLIVERAS SALVA RICARDO;MASCARO MIRALLES MARIA TERESA;CALVO SCHWARZWALDER ALEJANDRO;AUTUORI ALFONSO MARIA;DE TABOADA ELENA ANNEZ. Datos registrales. T 38620 , F 85, S 8, H M 686819, I/A 4 ( 6.07.22).
  7. 25/02/2021#6279240
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PAYCODE ESP SL. Ceses/Dimisiones. Adm. Unico: SELGAS DIAZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BOTRAN DIAZ DURAN CARLOS FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social…
  8. 28/09/2020#6050504
    Nombramientos
    PAYCODE ESP SL. Nombramientos. Apoderado: BOTRAN DIAZ DURAN CARLOS FERNANDO. Datos registrales. T 38620 , F 83, S 8, H M 686819, I/A 2 (21.09.20).
  9. 28/01/2019#5226482
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAYCODE ESP SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: La comercialización, programación, desarrollo y prestación de servicios de programas de ordenador o "software" que faciliten operaciones mercantiles, operaciones de crédit…

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 addressC/ POETA JOAN MARAGALL 3 1ª IZ (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector