PAYZIM GLOBAL SOLUTIONS S.L

Hoja B577189· NIF B09862715

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/04/2022
Directors :
Elias Viñeta Jose Maria, MIURAPAY SL, Cavero Catalan Oscar Alberto, Ferdinand Rudolf Dragtstra
Former name :
MAR-FRAN & ASESORES S.L

Legal information

Legal information for PAYZIM GLOBAL SOLUTIONS S.L

NIF
Hoja registral
IRUS1000381755050
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/04/2022
Register referenceTomo 48242 · Folio 147 · Hoja B577189
Former names
MAR-FRAN & ASESORES S.L2022-04-05 → 2026-03-26
StatusVigente

Activity

PAYZIM GLOBAL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 April 2022. The Spanish commercial register has published 8 filings for this company, from 5 April 2022 to 26 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL:DESARROLLO,EXPLOTACION Y COMERCIALIZACION DE SOLUCIONES TECNOLOGICAS Y PLATAFORMAS DE SOFTWARE (CNAE 6201 PROGRAMACION INFORMATICA).ACTIVIDADES SECUNDARIAS:ACTIVIDADES COMPLEMENTARIAS DE CONSULTORIA...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PAYZIM GLOBAL SOLUTIO…Elias Viñeta Jose MariaElias Viñeta Jose Ma…Ferdinand Rudolf DragtstraFerdinand Rudolf Dra…MIURAPAY SLMIURAPAY SLCavero Catalan Oscar AlbertoCavero Catalan Oscar…PLANAKEN ENTERTAINMENT S.LPLANAKEN ENTERTAINME…

Registered actos

  1. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 2
  2. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 2
  3. Modificaciones estatutariasPublished 26/03/2026· Registered 19/03/2026· I/A 2
  4. Cambio de denominación socialPublished 26/03/2026· Registered 19/03/2026· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2026· Registered 19/03/2026· I/A 2
  6. Cambio de objeto socialPublished 26/03/2026· Registered 19/03/2026· I/A 2
  7. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  8. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 26/03/2026Cambio de domicilio social

    CL MUNTANER Num.239 P.AT (BARCELONA)

  2. 26/03/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL:DESARROLLO,EXPLOTACION Y COMERCIALIZACION DE SOLUCIONES TECNOLOGICAS Y PLATAFORMAS DE SOFTWARE (CNAE 6201 PROGRAMACION INFORMATICA).ACTIVIDADES SECUNDARIAS:ACTIVIDADES COMPLEMENTARIAS DE CONSULTORIA...

  3. 26/03/2026Modificaciones estatutarias

Capital · events

  1. 05/04/2022Constitución
    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. 26/03/2026#9146167

    Company name: MAR-FRAN & ASESORES S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAR-FRAN & ASESORES S.L. Revocaciones. ADM.UNICO: BUSOM PEREZ JORDI DAVID. Nombramientos. CONSEJERO: CAVERO CATALAN OSCAR ALBERTO. TESORERO: CAVERO CATALAN OSCAR ALBERTO. CONSEJERO: ELIAS VIÑETA JOSE MARIA. PRESIDENTE: ELIAS VIÑETA JOSE MARIA. CONSEJ…
  2. 05/04/2022#6894914

    Company name: MAR-FRAN & ASESORES S.L

    ConstituciónNombramientos
    MAR-FRAN & ASESORES S.L. Constitución. Comienzo de operaciones: 7.03.22. Objeto social: LA PRESTACION DE SERVICIOS Y ASESORAMIENTOS CONTABLES Y FISCALES, DE ADMINISTRACION, DE GESTION Y REPRESENTACION A PERSONAS FISICAS Y JURIDICAS. LA INTERMEDIACION…

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 addressCL MUNTANER Num.239 P.AT (BARCELONA), Barcelona
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