SPENDESK ESPAÑA SL
Hoja M803941· NIF B13906458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/10/2023
- Director :
- Ardant Rodolphe Robert Marie Emmanuel Martial
Legal information
Legal information for SPENDESK ESPAÑA SL
Activity
SPENDESK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2023. The Spanish commercial register has published 5 filings for this company, from 24 October 2023 to 19 June 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La comercialización de soluciones técnicas de comunicación entre proveedores de servicios de pago y/o emisores de moneda electrónica o agentes, distribuidores u otros suministradores de servicios a proveedores de servicio de pago y/o emisores de moneda electrónica.
Directors and representatives
Directors
Current
- Ardant Rodolphe Robert Marie Emmanuel MartialSince 17/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SPENDESK SAS100 %
Legal entity · since 24/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SPENDESK SAS100 %
Legal entity · since 24/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 2
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 2
- ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
- Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1
Changes
- 24/10/2023Declaración de unipersonalidad
SPENDESK SAS
Capital · events
- 24/10/2023ConstituciónInitial capital: 10 000,00 €
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)
- 19/06/2026#9421338Ceses/DimisionesNombramientos
SPENDESK ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ARDANT RODOLPHE ROBERT MARIE EMMANUEL MARTIAL. Nombramientos. Adm. Solid.: ARDANT RODOLPHE ROBERT MARIE EMMANUEL MARTIAL;DEMAZY AXEL. Otros conceptos: Cambio del Organo de Administración: Administrado… - 24/10/2023#7759890ConstituciónDeclaración de unipersonalidadNombramientos
SPENDESK ESPAÑA SL. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: La comercialización de soluciones técnicas de comunicación entre proveedores de servicios de pago y/o emisores de moneda electrónica o agentes, distribuidores u otros…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.