PEANPE PAYMENTS SL
Hoja M843989· NIF B75784801
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2025
- Director :
- Martin Rico Josefa-Yolanda
Legal information
Legal information for PEANPE PAYMENTS SL
Activity
PEANPE PAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 6 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
Servicios de instalación y gestión de cajeros automáticos y de terminales de punto de venta en comercios - Otra intermediación monetaria; otras actividades: Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos - ; La fabricación, comercio, interm.
Directors and representatives
Directors
Current
- Martin Rico Josefa-YolandaSince 29/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Rico Josefa- Yolanda100 %
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2025· Registered 29/01/2025· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 1
Changes
- 06/02/2025Declaración de unipersonalidad
MARTIN RICO JOSEFA- YOLANDA
Capital · events
- 06/02/2025ConstituciónInitial 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)
- 06/02/2025#8476076ConstituciónDeclaración de unipersonalidadNombramientos
PEANPE PAYMENTS SL. Constitución. Comienzo de operaciones: 14.01.25. Objeto social: Servicios de instalación y gestión de cajeros automáticos y de terminales de punto de venta en comercios - Otra intermediación monetaria; otras actividades: Otro come…
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 2025
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 — Otra intermediación monetaria — are listed together.