PAYPAGA SPAIN S.L
Hoja B603266· NIF B56405236
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 52 501,00 €
- Incorporation :
- 25/10/2023
- Director :
- Jose Diego Marti Garcia Del Valle
- Former name :
- PAYMENTRACKS CONSULTING S.L
Legal information
Legal information for PAYPAGA SPAIN S.L
Activity
PAYPAGA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 October 2023. The Spanish commercial register has published 6 filings for this company, from 25 October 2023 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 52 501,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA DE SERVICIOS PARA EMPRESAS. PROVISION DE SERVICIOS PARA COMERCIALES Y DE ASESORAMIENTO PARA COMERCIANTES Y PROVEEDORES. LA REALIZACION DE TODO TIPO DE ACTIVIDADES, ETC.
Directors and representatives
Directors
Current
- Jose Diego Marti Garcia Del ValleSince 27/06/2024Administrador Único
Former
- Jonathan Edward Woolston HowseCeased on 27/06/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/02/2025· Registered 04/02/2025· I/A 3
- Cambio de denominación socialPublished 12/02/2025· Registered 04/02/2025· I/A 3
- RevocacionesPublished 05/07/2024· Registered 27/06/2024· I/A 2
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 2
- ConstituciónPublished 25/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 1
Capital · events
- 12/02/2025Ampliación de capitalResulting capital: 52 501,00 € (+52 500,00 €)
- 25/10/2023ConstituciónInitial capital: 1,00 €
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)
- 12/02/2025#8485894
Company name: PAYMENTRACKS CONSULTING S.L
Ampliación de capitalCambio de denominación socialPAYMENTRACKS CONSULTING S.L. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 52.501,00 Euros. Cambio de denominación social. PAYPAGA SPAIN S.L. Datos registrales. S 8 , H B 603266, I/A 3 ( 4.02.25).
- 05/07/2024#8156284
Company name: PAYMENTRACKS CONSULTING S.L
RevocacionesNombramientosPAYMENTRACKS CONSULTING S.L. Revocaciones. ADM.UNICO: JONATHAN EDWARD WOOLSTON HOWSE. Nombramientos. ADM.UNICO: JOSE DIEGO MARTI GARCIA DEL VALLE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "OYSTER LOAN,S.A. DE C.V.". … - 25/10/2023#7761464
Company name: PAYMENTRACKS CONSULTING S.L
ConstituciónNombramientosPAYMENTRACKS CONSULTING S.L. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: LA CONSULTORIA DE SERVICIOS PARA EMPRESAS. PROVISION DE SERVICIOS PARA COMERCIALES Y DE ASESORAMIENTO PARA COMERCIANTES Y PROVEEDORES. LA REALIZACION DE TODO…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.