General info

Trade Name
PAGANTIS SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85827335
VAT number (VEIS)
Check it
Incorporation date
12/22/2009
Registered office
Paseo de la Castellana, 95, 28046 Madrid, Madrid, España
CNAE
6190 - Other telecomunications activities
Telephone
+34 915611400
Commercial situation
active
Previous company names
TELECOMING PAYMENT SOLUTIONS SA PAGANTIS SA PAGANTIS SL ELECTRONIC CORPORATE SOLUTIONS SL
Corporate Purpose
Ampliacion del objeto social (2012-12-26): LA EMISION Y ADQUISICION DE INSTRUMENTOS DE PAGO Y LA EJECUCION DE OPERACIONES DE PAGO EN LAS QUE SE TRANSMITA EL CONSENTIMIENTO DEL ORDENANTE A EJECUTAR UNA OPERACION DE PAGO MEDIANTE DISPOSTITIVOS DE TELECOMUNCIACION Constitución (2010-02-10): LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES COMO OPERADOR DE TELECOMUNICACIONES ELECTRONICAS, YA SEA DE VOZ O DATOS LA PRESTACION DE SERVICIOS DE TARIFICACION ADICIONAL DE VOZ O DATOS POR MEDIO DE CODIGOS DE ACCESO DE TARIFICACION ADICIONAL LA PRESTACION DE SERVICIOS DE ASESORAMIENTO
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Closing date of accounting period
12/31/2015
Web page
www.pagantis.com
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Key figures

  • Turnover

    84,802
  • Year-end results

    -1,183,098
  • Net worth

    671,718
BALANCE SHEET Year 2016 Year 2015 Year 2014
Non-Current Assets The company has not submitted its results for this fiscal year.
Activate the alert and we will let you know when they are available.
47,929 28,440
Current Assets 890,541 1,380,100
Total assets 938,470 1,408,540
Net worth 671,718 1,357,567
Non-current liabilities - -
Current liability 266,752 50,973
Total liabilities 938,470 1,408,540
INCOME STATEMENT    
Turnover 84,802 47,790
Operating results -1,447,867 -497,002
Year-end results -1,183,098 -497,037
Staff 18 4
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (15) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 07/07/2016 BORME act No.: 285433 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 1207250,00 Euros Resultante Suscrito: 987750,00 Euros

        • 07/07/2016 BORME act No.: 285433 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 497250,00 Euros Desembolsado: 497250,00 Euros Resultante Suscrito: 1485000,00 Euros Resultante Desembolsado: 1485000,00 Euros

        • 10/20/2015 BORME act No.: 420340 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GOMEZ SANTOS ANTONIO

        • 10/20/2015 BORME act No.: 420341 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ORTIZ DE URBINA LARREA RAKEL

        • 10/20/2015 BORME act No.: 420342 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALVAREZ LOPEZ JUAN MANUEL

        • 06/17/2015 BORME act No.: 245203 Registry: MADRID View official BORME

          Cambio de denominación social

          PAGANTIS SA

        • 01/22/2015 BORME act No.: 27186 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1500000,00 Euros Desembolsado: 1500000,00 Euros Resultante Suscrito: 2195000,00 Euros Resultante Desembolsado: 2195000,00 Euros

        • 08/14/2014 BORME act No.: 334315 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: SANTIAGO TUR PABLO;BAC CARINE NATHALIE

        • 08/14/2014 BORME act No.: 334315 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: RAMON SIMON JORDI;CEDERSTROM ROLF BROR NILS

        • 08/14/2014 BORME act No.: 334316 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CASSAND CHRISTOPHE LOIC JOSEPH;BAC CARINE

        • 08/14/2014 BORME act No.: 334317 Registry: MADRID View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: NBQ CORPORATE SL

        • 07/24/2014 BORME act No.: 305433 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 235000,00 Euros Desembolsado: 235000,00 Euros Resultante Suscrito: 695000,00 Euros Resultante Desembolsado: 695000,00 Euros

        • 07/24/2014 BORME act No.: 305433 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital-

        • 02/11/2014 BORME act No.: 63184 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 250000,00 Euros Desembolsado: 250000,00 Euros Resultante Suscrito: 460000,00 Euros Resultante Desembolsado: 460000,00 Euros

        • 11/27/2013 BORME act No.: 506317 Registry: MADRID View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: THE TELECOMING HOLDING SL

        • 03/05/2013 BORME act No.: 108803 Registry: MADRID View official BORME

          Cambio de denominación social

          TELECOMING PAYMENT SOLUTIONS SA

        • 02/18/2013 BORME act No.: 79572 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: NIJEBOER ROBERT-FREDERIK-WILLEM

        • 02/18/2013 BORME act No.: 79572 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: BAC CARINE NATHALIE

        • 12/26/2012 BORME act No.: 537429 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 150000,00 Euros Desembolsado: 150000,00 Euros Resultante Suscrito: 210000,00 Euros Resultante Desembolsado: 210000,00 Euros

        • 12/26/2012 BORME act No.: 537429 Registry: MADRID View official BORME

          Ampliacion del objeto social

          LA EMISION Y ADQUISICION DE INSTRUMENTOS DE PAGO Y LA EJECUCION DE OPERACIONES DE PAGO EN LAS QUE SE TRANSMITA EL CONSENTIMIENTO DEL ORDENANTE A EJECUTAR UNA OPERACION DE PAGO MEDIANTE DISPOSTITIVOS DE TELECOMUNCIACION

        • 12/26/2012 BORME act No.: 537429 Registry: MADRID View official BORME

          Cambio de domicilio social

          PASEO DE LA CASTELLANA 95 (MADRID)

        • 08/21/2012 BORME act No.: 348957 Registry: MADRID View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: EG TELECOM SA

        • 05/23/2012 BORME act No.: 217344 Registry: MADRID View official BORME

          Modificaciones estatutarias

          12 Administración y Representacion-

        • 05/04/2012 BORME act No.: 192663 Registry: MADRID View official BORME

          Transformación de sociedad

          Denominación y forma adoptada: PAGANTIS SA

        • 05/04/2012 BORME act No.: 192663 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: NIJEBOER ROBERT-FREDERIK-WILLEM

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          Links

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