SERGES PAY GROUP SL

Hoja M837883· NIF B55457477

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
28/11/2024
Director :
Carvajal Bretones Tomas

Legal information

Legal information for SERGES PAY GROUP SL

NIF
Hoja registral
IRUS1000435889898
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date28/11/2024
LocalityMadrid
StatusVigente

Activity

SERGES PAY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 November 2024. The Spanish commercial register has published 8 filings for this company, from 28 November 2024 to 22 July 2026, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La intermediación en la prestación del siguiente sercio de pago, previsto en la normativa vigente reguladora de los servicios de pago: La intermediación en la adquisición de operaciones de pago.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Gonzalez Alexander100 %

Individual · ultimate beneficial owner · since 28/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 4
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 4
  3. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 3
  4. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 3
  5. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 2
  6. ConstituciónPublished 28/11/2024· Registered 21/11/2024· I/A 1
  7. Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 1
  8. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 1

Changes

  1. 28/11/2024Declaración de unipersonalidad

    GOMEZ GONZALEZ ALEXANDER

Capital · events

  1. 28/11/2024Constitución
    Initial capital: 11 000,00 €

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. 22/07/2026#9578138
    Ceses/DimisionesNombramientos
    SERGES PAY GROUP SL. Ceses/Dimisiones. Adm. Unico: LORDA DE LOS RIOS MARIA TERESA. Nombramientos. Adm. Unico: CARVAJAL BRETONES TOMAS. Datos registrales. S 8 , H M 837883, I/A 4 (15.07.26).
  2. 03/12/2025#8952975
    Ceses/DimisionesNombramientos
    SERGES PAY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: LORDA DE LOS RIOS MARIA TERESA. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ ALEXANDER. Nombramientos. Adm. Unico: LORDA DE LOS RIOS MARIA TERESA. Datos registrales. S 8 …
  3. 18/12/2024#8403762
    Nombramientos
    SERGES PAY GROUP SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ ROBERTO. Datos registrales. S 8 , H M 837883, I/A 2 (11.12.24).
  4. 28/11/2024#8367772
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERGES PAY GROUP SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: La intermediación en la prestación del siguiente sercio de pago, previsto en la normativa vigente reguladora de los servicios de pago: La intermediación en la adquis…

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 2024

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 addressC/ ISABEL DE COLBRAND 6 - 5ª PLANTA (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector