filings.es

SEGONPAY SL

Hoja PM18234

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
863 096,10 €
Directors :
Gonzalez Perez David, Malpartida Uribe Helcy Vanessa

Legal information

Legal information for SEGONPAY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital863 096,10 €
Register referenceTomo 2870 · Folio 100 · Hoja PM18234
StatusVigente

Activity

SEGONPAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 12 May 2009 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 863 096,10 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 14
  2. Cambio de domicilio socialPublished 25/05/2021· Registered 19/05/2021· I/A 13
  3. NombramientosPublished 23/10/2020· Registered 19/10/2020· I/A 12
  4. Ceses/DimisionesPublished 20/02/2019· Registered 11/02/2019· I/A 11
  5. NombramientosPublished 20/02/2019· Registered 11/02/2019· I/A 11
  6. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 10
  7. Ampliación de capitalPublished 24/02/2011· Registered 11/02/2011· I/A 9
  8. Reducción de capitalPublished 12/05/2009· Registered 04/05/2009· I/A 8

Capital · events

  1. 24/02/2011Ampliación de capital
    Resulting capital: 863 096,10 € (+719 998,00 €)
  2. 12/05/2009Reducción de capital
    Resulting capital: 143 098,10 €

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. 17/06/2026#9405923
    Cambio de domicilio social
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO VIEJO DE BUNYOLA 37 - LOCAL 9, POLIGONO SON C (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 18234, I/A 14 (10.06.26).
  2. 25/05/2021#6435020
    Cambio de domicilio social
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO VIEJO DE BUNYOLA 37 - LOCAL 6, POLIGONO SON C (PALMA DE MALLORCA). Datos registrales. T 2870 , F 100, S 8, H PM 18234, I/A 13 (19.05.21).
  3. 23/10/2020#6085277
    Nombramientos
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ PEREZ MIREIA. Datos registrales. T 1501 , F 161, S 8, H PM 18234, I/A 12 (19.10.20).
  4. 20/02/2019#5267283
    Ceses/DimisionesNombramientos
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAJESTIC GARDEN SL. Nombramientos. Adm. Unico: GONZALEZ PEREZ DAVID. Datos registrales. T 1501 , F 161, S 8, H PM 18234, I/A 11 (11.02.19).
  5. 09/08/2012#1853050
    Modificaciones estatutarias
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 27º.- Retribucion órgano de administración. El cargo de administrador no será retribuido".- . Datos registrales. T 1501 , F 161, S 8, H PM 18234, I/A 10 (30.07.12).
  6. 24/02/2011#1088679
    Ampliación de capital
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 719.998,00 Euros. Resultante Suscrito: 863.096,10 Euros. Datos registrales. T 1501 , F 161, S 8, H PM 18234, I/A 9 (11.02.11).
  7. 12/05/2009#207645
    Reducción de capital
    SEGONPAY SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 28.487,40 Euros. Resultante Suscrito: 143.098,10 Euros. Datos registrales. T 1501 , F 160, S 8, H PM 18234, I/A 8 ( 4.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.