PAYMENT KIT SL

Hoja M767008· NIF B10544443

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
43 404,00 €
Incorporation :
08/04/2022
Director :
Pasquariello Michele

Legal information

Legal information for PAYMENT KIT SL

NIF
Hoja registral
IRUS1000310398566
Legal formSociedad Limitada (SL)
Share capital43 404,00 €
Incorporation date08/04/2022
LocalityMadrid
Register referenceTomo 43426 · Folio 35 · Hoja M767008
StatusVigente

Activity

PAYMENT KIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 April 2022. The Spanish commercial register has published 6 filings for this company, from 26 April 2022 to 2 March 2026, across 4 distinct types of filing. Its registered share capital is 43 404,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La prestación del siguiente servido de pago, previsto en la normativa vigente reguladora de los servicios de pago: elenvío de dinero.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
PAYMENT KIT SLPasquariello MichelePasquariello MicheleTSG SERVICIOS BCN S.LTSG SERVICIOS BCN S.LOROYIMA MULTISERVICIOS INTEGRALES S.LOROYIMA MULTISERVICI…

Registered actos

  1. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 4
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
  3. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 2
  4. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  5. ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
  6. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    C/ MARTINEZ VILLERGAS 49 - BLOQUE V, 1º, OFICINA 1 (MADRID)

Capital · events

  1. 19/12/2024Ampliación de capital
    Resulting capital: 43 404,00 € (+40 404,00 €)
  2. 26/04/2022Constitución
    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. 02/03/2026#9099766
    Nombramientos
    PAYMENT KIT SL. Nombramientos. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. S 8 , H M 767008, I/A 4 (23.02.26).
  2. 08/01/2025#10597905
    Nombramientos
    PAYMENT KIT SL. Nombramientos. Auditor: EUDITA EXELTIA SL. Datos registrales. S 8 , H M 767008, I/A 3 (30.12.24).
  3. 19/12/2024#8406414
    Ampliación de capitalCambio de domicilio social
    PAYMENT KIT SL. Ampliación de capital. Capital: 40.404,00 Euros. Resultante Suscrito: 43.404,00 Euros. Cambio de domicilio social. C/ MARTINEZ VILLERGAS 49 - BLOQUE V, 1º, OFICINA 1 (MADRID). Datos registrales. S 8 , H M 767008, I/A 2 (12.12.24).
  4. 26/04/2022#6930227
    ConstituciónNombramientos
    PAYMENT KIT SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: La prestación del siguiente servido de pago, previsto en la normativa vigente reguladora de los servicios de pago: elenvío de dinero. Domicilio: PASEO DE LA CASTELLANA 171…

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 2022

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/ MARTINEZ VILLERGAS 49 - BLOQUE V, 1º, OFICINA 1 (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 financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector