TEAPAYMENT CONSULTING SL
Hoja M789204· NIF B44682102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 09/03/2023
- Director :
- Becker Arias Enrique Luis
Legal information
Legal information for TEAPAYMENT CONSULTING SL
Activity
TEAPAYMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2023. The Spanish commercial register has published 9 filings for this company, from 9 March 2023 to 3 June 2026, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Intermediación comercial, marketing y publicidad.
Directors and representatives
Directors
Current
- Becker Arias Enrique LuisSince 03/12/2025Administrador Único
Former
- Hernandez Mateo Francisco JavierCeased on 03/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- TEAPAYMENT LTD100 %
Legal entity · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TEAPAYMENT LTD100 %
Legal entity · since 09/03/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2026· Registered 27/05/2026· I/A 6
- Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 5
- NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 5
- Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 4
- Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
- Ampliacion del objeto socialPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
- Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1
Changes
- 03/06/2026Cambio de domicilio social
C/ SERRANO 19 3º IZ (MADRID)
- 17/03/2025Cambio de domicilio social
C/ VELAZQUEZ 25 2º A (MADRID)
- 22/02/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 194 - PLANTA BAJA, PUERTA B (MADRID)
- 10/11/2023Ampliación del objeto social
Otras actividades profesionales, cientificas y tecnicas Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal.
- 09/03/2023Declaración de unipersonalidad
TEAPAYMENT LTD
Capital · events
- 09/03/2023ConstituciónInitial capital: 3 300,00 €
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)
- 03/06/2026#9336658Cambio de domicilio social
TEAPAYMENT CONSULTING SL. Cambio de domicilio social. C/ SERRANO 19 3º IZ (MADRID). Datos registrales. S 8 , H M 789204, I/A 6 (27.05.26).
- 11/12/2025#8966060Ceses/DimisionesNombramientos
TEAPAYMENT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MATEO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BECKER ARIAS ENRIQUE LUIS. Datos registrales. S 8 , H M 789204, I/A 5 ( 3.12.25).
- 17/03/2025#8543369Cambio de domicilio social
TEAPAYMENT CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ 25 2º A (MADRID). Datos registrales. S 8 , H M 789204, I/A 4 (10.03.25).
- 22/02/2024#7947739Cambio de domicilio social
TEAPAYMENT CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 - PLANTA BAJA, PUERTA B (MADRID). Datos registrales. T 44827 , F 73, S 8, H M 789204, I/A 3 (15.02.24).
- 10/11/2023#7785329Ampliacion del objeto social
TEAPAYMENT CONSULTING SL. Ampliacion del objeto social. Otras actividades profesionales, cientificas y tecnicas Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal. Datos registrales. T 44827 , F 72, S 8, H M 789204, I/A 2 (… - 09/03/2023#7429011ConstituciónDeclaración de unipersonalidadNombramientos
TEAPAYMENT CONSULTING SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: Intermediación comercial, marketing y publicidad. Domicilio: C/ GOYA 55/ 5ª (MADRID). Capital: 3.300,00 Euros. Declaración de unipersonalidad. Socio único: TEAP…
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.