SYSTEM PAY SERVICES SOLUTIONS SPAIN SL

Hoja M767597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pienaar Darran, Tena Queralt Pere
Former name :
CD DIGITAL ASSETS SL

Legal information

Legal information for SYSTEM PAY SERVICES SOLUTIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 43460 · Folio 104 · Hoja M767597
Former names
CD DIGITAL ASSETS SL2022-08-10 → 2023-07-13
StatusVigente

Activity

SYSTEM PAY SERVICES SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 August 2022 to 13 July 2023, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SYSTEM PAY SERVICES S…Pienaar DarranPienaar DarranTena Queralt PereTena Queralt Pere

Registered actos

  1. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 7
  2. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 6
  3. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 6
  4. Ampliacion del objeto socialPublished 12/07/2023· Registered 05/07/2023· I/A 6
  5. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 5
  6. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 4
  7. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 4
  8. RevocacionesPublished 21/10/2022· Registered 14/10/2022· I/A 3
  9. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 2

Timeline (BORME)

  1. 13/07/2023#7627098

    Company name: CD DIGITAL ASSETS SL

    Cambio de denominación social
    CD DIGITAL ASSETS SL. Cambio de denominación social. SYSTEM PAY SERVICES SOLUTIONS SPAIN SL. Datos registrales. T 43460 , F 104, S 8, H M 767597, I/A 7 ( 6.07.23).
  2. 12/07/2023#7624628

    Company name: CD DIGITAL ASSETS SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CD DIGITAL ASSETS SL. Ceses/Dimisiones. Adm. Solid.: CAVE TERENCE WILLIAN. Nombramientos. Adm. Solid.: PIENAAR DARRAN. Ampliacion del objeto social. Otras actividades de consultoría de gestión empresarial. Otros servicios financieros, excepto seguros…
  3. 17/11/2022#7246000

    Company name: CD DIGITAL ASSETS SL

    Nombramientos
    CD DIGITAL ASSETS SL. Nombramientos. Apoderado: ALBIÑANA & SUAREZ DE LEZO SLP;BOFILL MORIENTES JAIME;RUIZ CAMPOS MARIA LUISA. Datos registrales. T 43460 , F 102, S 8, H M 767597, I/A 5 ( 8.11.22).
  4. 02/11/2022#7223135

    Company name: CD DIGITAL ASSETS SL

    NombramientosModificaciones estatutarias
    CD DIGITAL ASSETS SL. Nombramientos. Adm. Solid.: TENA QUERALT PERE. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.-. Datos registrales. T 43460 , F 102, S 8, H M 767597, I/A 4 (25.10.22).
  5. 21/10/2022#7207159

    Company name: CD DIGITAL ASSETS SL

    Revocaciones
    CD DIGITAL ASSETS SL. Revocaciones. Apoderado: CAMACHO BALTANAS KINGA JOANNA. Datos registrales. T 43460 , F 102, S 8, H M 767597, I/A 3 (14.10.22).
  6. 10/08/2022#7116244

    Company name: CD DIGITAL ASSETS SL

    Cambio de domicilio social
    CD DIGITAL ASSETS SL. Cambio de domicilio social. AVDA DE EUROPA 19 3º - PARQUE EMPRESARIAL LA MORAL (ALCOBENDAS). Datos registrales. T 43460 , F 102, S 8, H M 767597, I/A 2 ( 3.08.22).

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

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 addressAVDA DE EUROPA 19 3º - PARQUE EMPRESARIAL LA MORAL (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province