STAFFPAY SOLUTION SL

Hoja M753599· NIF B16994824

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
09/10/2021
Director :
Marin Hidalgo Alejandro

Legal information

Legal information for STAFFPAY SOLUTION SL

NIF
Hoja registral
IRUS1000309062883
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date09/10/2021
LocalityAlcalá de Henares
Register referenceTomo 42605 · Folio 21 · Hoja M753599
StatusVigente

Activity

STAFFPAY SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 October 2021. The Spanish commercial register has published 6 filings for this company, from 27 October 2021 to 8 May 2026, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de Actividades de programación informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
STAFFPAY SOLUTION SLMarin Hidalgo AlejandroMarin Hidalgo Alejan…MARNAV TEAM SLMARNAV TEAM SLMARNAV NATURE SLMARNAV NATURE SLSTAFFPOOL ETT SLSTAFFPOOL ETT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STAFFPAY SOLUTION SLMarin Hidalgo AlejandroMarin Hidalgo Alejan…STAFFPOOL ETT SLSTAFFPOOL ETT SL

Beneficial owner (UBO)

Marin Hidalgo Alejandro100 %

Individual · ultimate beneficial owner · since 27/10/2021

Beneficial owner network map

3 nodes Person Company
STAFFPAY SOLUTION SLMarin Hidalgo AlejandroMarin Hidalgo Alejan…STAFFPOOL ETT SLSTAFFPOOL ETT SL

Registered actos

  1. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 01/08/2023· Registered 25/07/2023· I/A 3
  3. Ampliación de capitalPublished 25/07/2023· Registered 18/07/2023· I/A 2
  4. ConstituciónPublished 27/10/2021· Registered 20/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 27/10/2021· Registered 20/10/2021· I/A 1
  6. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 1

Changes

  1. 01/08/2023Pérdida del carácter de unipersonalidad
  2. 27/10/2021Declaración de unipersonalidad

    MARIN HIDALGO ALEJANDRO

Capital · events

  1. 25/07/2023Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 27/10/2021Constitución
    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. 08/05/2026#9215638
    Nombramientos
    STAFFPAY SOLUTION SL. Nombramientos. Apoderado: SAN JUAN MONTES ESMERALDA. Datos registrales. S 8 , H M 753599, I/A 4 (30.04.26).
  2. 01/08/2023#7654090
    Pérdida del carácter de unipersonalidad
    STAFFPAY SOLUTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42605 , F 21, S 8, H M 753599, I/A 3 (25.07.23).
  3. 25/07/2023#7643377
    Ampliación de capital
    STAFFPAY SOLUTION SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 42605 , F 20, S 8, H M 753599, I/A 2 (18.07.23).
  4. 27/10/2021#6657308
    ConstituciónDeclaración de unipersonalidadNombramientos
    STAFFPAY SOLUTION SL. Constitución. Comienzo de operaciones: 9.10.21. Objeto social: Desarrollo de Actividades de programación informática. Domicilio: C/ LIBREROS 44 1º (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2021

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/ LIBREROS 44 1º (ALCALA DE HENARES), Alcalá de Henares, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector