Pagantis Uk Limited

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NBQ CORPORATE SL, PAGAMASTARDE SL, CLEARPAY TECHNOLOGY SL, NBQ TECHNOLOGY SA, NBQ FUND ONE SL

Summary

Pagantis Uk Limited appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Deenero Limited, Sole Mena Roger and Gianluca Bergamaschi.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

NBQ CORPORATE SLFormer

Former Administrador Único · until 26/03/2021

Active · Cornella de Llobregat · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €9,973,000 · 19 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES,DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,SUSCRIPCION,VNTA,PERMUTA,GESTION,ADMINISTRACION DE VALORES,SALVO ARRENDAMIENTO FINANCIERO,ETC.

B66163965 · Barcelona

PAGAMASTARDE SLFormer

Former Administrador Único · until 24/03/2021

Active · Sociedad Limitada (SL) · capital €24,000 · 8 BORME filings

M605779 · Madrid

CLEARPAY TECHNOLOGY SLFormer

Former Administrador Único · until 23/03/2021

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2017 · capital €253,010 · 30 BORME filings

Corporate purpose: La gestión, adquisición, enajenación y explotación de todo tipo de activos financieros, incluidos los propios, y otros productos financieros relacionados, así como la inversión en dichos activos con el fin de maximizar su rentabilidad.

B87919999 · Madrid

NBQ TECHNOLOGY SAFormer

Former Administrador Solidario · until 04/11/2020

Active · Barcelona · Sociedad Anónima (SA) · incorporated 26/04/2011 · capital €60,000 · 37 BORME filings

Corporate purpose: AMPLIAR A: LA INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO,NO HIPOTECARIOS,CON CONSUMIDORES,BAJO LA FORMULA DE PAGO APLAZADO,MEDIANTE LA PRESENTACION,PROPUESTA O REALIZACION DE TRABAJOS...

A65559296 · Barcelona

NBQ FUND ONE SLFormer

Former Administrador Único · from 18/06/2020 to 04/11/2020

Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2013 · capital €1,003,000 · 25 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS, NO HIPOTECARIOS, A LOS CONSUMIDORES BAJO LA FORMULA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIOEQUIVALENTE DE FINANCIACION.

B66128695 · Barcelona

Timeline (6)

  1. 26/03/2021Ceased as Administrador Único of NBQ CORPORATE SL · Barcelona
  2. 24/03/2021Ceased as Administrador Único of PAGAMASTARDE SL · Madrid
  3. 23/03/2021Ceased as Administrador Único of CLEARPAY TECHNOLOGY SL · Madrid
  4. 04/11/2020Ceased as Administrador Solidario of NBQ FUND ONE SL · Barcelona
  5. 04/11/2020Ceased as Administrador Solidario of NBQ TECHNOLOGY SA · Barcelona
  6. 18/06/2020Appointed Administrador Único of NBQ FUND ONE SL · Barcelona

Co-directors (3)

NBQ TECHNOLOGY SA
NBQ FUND ONE SL
NBQ CORPORATE SL
PAGAMASTARDE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.