PAYNE SERVICIOS FINANCIEROS SL

Hoja M206801· NIF B81943698

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Fanjul Martin Oscar, Orozco Serrano Francisca Mercedes

Legal information

Legal information for PAYNE SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000260372659
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12862 · Folio 137 · Hoja M206801
StatusVigente

Activity

PAYNE SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 January 2010 to 22 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PAYNE SERVICIOS FINAN…Fanjul Martin OscarFanjul Martin OscarOrozco Serrano Francisca MercedesOrozco Serrano Franc…MORINVEST SICAV SAMORINVEST SICAV SAVARADO SERVICIOS FINANCIEROS SLVARADO SERVICIOS FIN…CELLNEX TELECOM SACELLNEX TELECOM SAHWK TECHINVESTMENT SGEIC SAHWK TECHINVESTMENT S…ORIGINAL SERVICIOS FINANCIEROS SLORIGINAL SERVICIOS F…TORMES INVERSIONES 2019, SIL SATORMES INVERSIONES 2…

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2025· Registered 12/04/2025· I/A 8
  2. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 7
  3. Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 6
  4. Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 5
  5. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 5
  6. Modificaciones estatutariasPublished 09/07/2010· Registered 29/06/2010· I/A 5
  7. Ampliacion del objeto socialPublished 05/01/2010· Registered 22/12/2009· I/A 4
  8. Fusión por absorciónPublished 05/01/2010· Registered 22/12/2009· I/A 4

Changes

  1. 22/04/2025Modificaciones estatutarias
  2. 18/12/2019Cambio de domicilio social

    C/ JUAN BELMONTE 11 (MADRID)

  3. 27/10/2017Cambio de domicilio social

    C/ PISUERGA, 10

  4. 09/07/2010Modificaciones estatutarias
  5. 05/01/2010Ampliación del objeto social

    DIRIGIR Y GESTIONAR EL CONJUNTO DE LAS ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTICIPADAS DIRECTA O INDIRECTAMENTE. Fusión por absorción. Sociedades absorbidas: DE TROLY SL. LAURIER INVERSIONES SL. LYNCH GABINETE DE ESTUDIOS Y CONSULTORIA SL.

  6. 05/01/2010Fusión por absorción

Timeline (BORME)

  1. 22/04/2025#8601839
    Modificaciones estatutarias
    PAYNE SERVICIOS FINANCIEROS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. S 8 , H M 206801, I/A 8 (12.04.25).
  2. 18/12/2019#5713715
    Cambio de domicilio social
    PAYNE SERVICIOS FINANCIEROS SL. Cambio de domicilio social. C/ JUAN BELMONTE 11 (MADRID). Datos registrales. T 12862 , F 137, S 8, H M 206801, I/A 7 (11.12.19).
  3. 27/10/2017#4596568
    Cambio de domicilio social
    PAYNE SERVICIOS FINANCIEROS SL. Cambio de domicilio social. C/ PISUERGA, 10. (MADRID). Datos registrales. T 12862 , F 137, S 8, H M 206801, I/A 6 (19.10.17).
  4. 09/07/2010#797986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAYNE SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: OROZCO SERRANO FRANCISCA. Nombramientos. Adm. Solid.: FANJUL MARTIN OSCAR;OROZCO SERRANO FRANCISCA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  5. 05/01/2010#10400645
    Ampliacion del objeto socialFusión por absorción
    PAYNE SERVICIOS FINANCIEROS SL. Ampliacion del objeto social. DIRIGIR Y GESTIONAR EL CONJUNTO DE LAS ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTICIPADAS DIRECTA O INDIRECTAMENTE. Fusión por absorción. Sociedades absorbidas: DE TROLY SL. LAURIER …

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

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/ JUAN BELMONTE 11 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector