PAYTE SL
Hoja B77115· NIF B08326340
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 368 060,20 €
- Director :
- CORPORACION IVAMOSA SA
Legal information
Legal information for PAYTE SL
Activity
PAYTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 30 May 2014 to 21 September 2026, across 4 distinct types of filing. Its registered share capital is 2 368 060,20 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- CORPORACION IVAMOSA SASince 05/04/2016Administrador Único
Former
- Roca Hernandez AlbertoCeased on 05/04/2016Presidente
- Roca Hernandez JorgeCeased on 05/04/2016Vicepresidente
- Roca Hernandez Jose MariaCeased on 05/04/2016Vicesecretario
Authorised representatives
Current
- Clusella Bermejo LuisSince 13/08/2020Apoderado Solidario
- Roca Hernandez MartinSince 22/10/2020Apoderado Solidario
- Roca Hernandez Maria AngelesSince 01/06/2016Apoderado Solidario
Former
- Coromina Morato LuisCeased on 13/08/2020Apoderado
Directors network map
Registered actos
Changes
- 12/04/2016Modificaciones estatutarias
- 30/05/2014Modificaciones estatutarias
Capital · events
- 21/09/2026Ampliación de capitalResulting capital: 2 368 060,20 € (+1 947 360,20 €)
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)
- 21/09/2026#10979937Ampliación de capital
PAYTE SL. Ampliación de capital. Capital: 1.947.360,20 Euros. Resultante Suscrito: 2.368.060,20 Euros. Ampliación de capital. Capital: 149.979,55 Euros. Resultante Suscrito: 2.518.039,75 Euros. Datos registrales. S 8 , H B 77115, I/A 27 (14.09.26).
- 13/03/2025#8536919RevocacionesNombramientos
PAYTE SL. Revocaciones. REPR.143 RRM: ROCA HERNANDEZ MARTIN. Nombramientos. REPR.143 RRM: ROCA HERNANDEZ ALBERTO. Datos registrales. S 8 , H B 77115, I/A 26 ( 6.03.25).
- 28/06/2022#7046575RevocacionesNombramientos
PAYTE SL. Revocaciones. REPR.143 RRM: ROCA HERNANDEZ FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: ROCA HERNANDEZ MARTIN. Datos registrales. T 24088 , F 217, S 8, H B 77115, I/A 25 (20.06.22).
- 10/11/2020#6108724Nombramientos
PAYTE SL. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS;ROCA HERNANDEZ MARTIN. Datos registrales. T 24088 , F 217, S 8, H B 77115, I/A 24 (22.10.20).
- 20/08/2020#6001920RevocacionesNombramientos
PAYTE SL. Revocaciones. APODERADO: COROMINA MORATO LUIS;COROMINA MORATO LUIS;COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 24088 , F 216, S 8, H B 77115, I/A 23 (13.08.20).
- 09/06/2016#3892472Nombramientos
PAYTE SL. Nombramientos. APODERAD.SOL: ROCA HERNANDEZ MARIA ANGELES. Datos registrales. T 24088 , F 215, S 8, H B 77115, I/A 22 ( 1.06.16).
- 12/04/2016#3807240RevocacionesNombramientosModificaciones estatutarias
PAYTE SL. Revocaciones. PRESIDENTE: ROCA HERNANDEZ ALBERTO. VICEPRESIDEN: ROCA HERNANDEZ JORGE. VICESECRET.: ROCA HERNANDEZ JOSE MARIA. SECRETARIO: ROCA HERNANDEZ MARTIN. CONSEJERO: ROCA HERNANDEZ ALBERTO;ROCA HERNANDEZ JORGE;ROCA HERNANDEZ MARTIN;RO… - 30/05/2014#2828162Modificaciones estatutarias
PAYTE SL. Modificaciones estatutarias. ART.24: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24088 , F 214, S 8, H B 77115, I/A 20 (22.05.14).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.