TECNOPAGO ESPAÑA SL
Hoja M608266· NIF B87358008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 23/09/2015
Legal information
Legal information for TECNOPAGO ESPAÑA SL
Activity
TECNOPAGO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2015. The Spanish commercial register has published 14 filings for this company, from 23 September 2015 to 29 January 2026, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DESARROLLO DE PROYECTOS DE TECNOLOGIAS TELACIONADAS CON LA VENTA, IMPLEMENTACION Y SOPORTE DE SOFTWARE RELACIONADOS CON SOLUCIONES CON RECAUDACIONES Y PAGOS, PROCESAMIENTOS DE TARJETAS DE CREDITOS Y DETECCION DE FRAUDES.
Directors and representatives
Directors
Former
- Godoy Valdebenito Sandra CarolinaCeased on 22/01/2026Administrador Mancomunado
- Del Castillo Fernandez FernandoCeased on 25/07/2025Administrador Mancomunado
- Oyarce Fernandez CristobalCeased on 15/10/2019Administrador Mancomunado
- Mehech Bonati AlejandroCeased on 04/04/2018Administrador Mancomunado
- Portilla Wilson Jose LuisCeased on 22/01/2026Liquidador
Directors network map
Cap table · shareholdings
- EFT GLOBAL SERVICES SA100 %
Legal entity · since 23/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EFT GLOBAL SERVICES SA100 %
Legal entity · since 23/09/2015
⚠ 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 29/01/2026· Registered 22/01/2026· I/A 5
- NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 5
- DisoluciónPublished 29/01/2026· Registered 22/01/2026· I/A 5
- ExtinciónPublished 29/01/2026· Registered 22/01/2026· I/A 5
- Ceses/DimisionesPublished 01/08/2025· Registered 25/07/2025· I/A 4
- NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 4
- Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 3
- NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 3
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 2
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 2
- Modificaciones estatutariasPublished 11/04/2018· Registered 04/04/2018· I/A 2
- ConstituciónPublished 23/09/2015· Registered 15/09/2015· I/A 1
- Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 1
- NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 1
Changes
- 29/01/2026Disolución
- 29/01/2026Extinción
- 11/04/2018Modificaciones estatutarias
- 23/09/2015Declaración de unipersonalidad
EFT GLOBAL SERVICES SA
Capital · events
- 23/09/2015ConstituciónInitial capital: 3 005,00 €
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)
- 29/01/2026#9041122Ceses/DimisionesNombramientosDisoluciónExtinción
TECNOPAGO ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: PORTILLA WILSON JOSE LUIS;GODOY VALDEBENITO SANDRA CAROLINA. Nombramientos. Liquidador: PORTILLA WILSON JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 608266, I/A 5 (22.… - 01/08/2025#8765571Ceses/DimisionesNombramientos
TECNOPAGO ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: DEL CASTILLO FERNANDEZ FERNANDO. Nombramientos. Adm. Mancom.: GODOY VALDEBENITO SANDRA CAROLINA. Datos registrales. S 8 , H M 608266, I/A 4 (25.07.25).
- 22/10/2019#5626906Ceses/DimisionesNombramientos
TECNOPAGO ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: OYARCE FERNANDEZ CRISTOBAL. Nombramientos. Adm. Mancom.: PORTILLA WILSON JOSE LUIS. Datos registrales. T 33795 , F 129, S 8, H M 608266, I/A 3 (15.10.19).
- 11/04/2018#4833960Ceses/DimisionesNombramientosModificaciones estatutarias
TECNOPAGO ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: MEHECH BONATI ALEJANDRO;DEL CASTILLO FERNANDEZ FERNANDO;OYARCE FERNANDEZ CRISTOBAL. Nombramientos. Adm. Mancom.: DEL CASTILLO FERNANDEZ FERNANDO;OYARCE FERNANDEZ CRISTOBAL. Modificaciones estatutar… - 23/09/2015#3510667ConstituciónDeclaración de unipersonalidadNombramientos
TECNOPAGO ESPAÑA SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: EL DESARROLLO DE PROYECTOS DE TECNOLOGIAS TELACIONADAS CON LA VENTA, IMPLEMENTACION Y SOPORTE DE SOFTWARE RELACIONADOS CON SOLUCIONES CON RECAUDACIONES Y PAGOS, PROC…
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 2015
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.