PAGANTIS SA

Paseo de la Castellana, 95, 28046 Madrid, Madrid, España
active Date of establishment: 22/12/2009 NIF: A85827335

PAGANTIS SA

Paseo de la Castellana, 95, 28046 Madrid, Madrid, España
active Date of establishment: 22/12/2009 NIF: A85827335

General info

Registered Name
PAGANTIS SA
Legal form
Joint Stock Company (SA)
NIF
A85827335
VAT number (VEIS)
Check it
Date of establishment
22/12/2009
Legal address
Paseo de la Castellana, 95, 28046 Madrid, Madrid, España
CNAE
6190 - Other telecomunications activities
Telephone
+34 915611400
Company status
active
Previous company names
TELECOMING PAYMENT SOLUTIONS SA PAGANTIS SA PAGANTIS SL ELECTRONIC CORPORATE SOLUTIONS SL
Business Activity
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
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Year-end records
31/12/2015
Website
www.pagantis.com

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  • Company information
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  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Key Figures

  • Turnover

    84.802
  • Year-end results

    -1.183.098
  • Equity

    671.718
BALANCE SHEET Year 2016 Year 2015 Year 2014
Noncurrent assets The company still has not published the results of this financial year.
Enable the alert and we will inform you when they are available.
47.929 28.440
Current assets 890.541 1.380.100
Total assets 938.470 1.408.540
Equity 671.718 1.357.567
Noncurrent liabilities - -
Current liabilities 266.752 50.973
Total liabilities 938.470 1.408.540
INCOME STATEMENT    
Turnover 84.802 47.790
Earnings before interest and tax -1.447.867 -497.002
Year-end results -1.183.098 -497.037
Workforce 18 4
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 07/07/2017 BORME act no.: 281424 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 1500000,00 Euros Desembolsado: 1500000,00 Euros Resultante Suscrito: 2985000,00 Euros Resultante Desembolsado: 2985000,00 Euros

        • 07/07/2017 BORME act no.: 281424 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Modificación del artículo 5º de los Estatutos sociales en cuanto al valor nominal de las acciones Artículo de los estatutos: 5 Capital social-

        • 13/03/2017 BORME act no.: 115223 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: ALVAREZ LOPEZ JUAN MANUEL

        • 13/03/2017 BORME act no.: 115224 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: BEZANILLA SAL MAR

        • 07/07/2016 BORME act no.: 285433 Register: MADRID See official BORME entry

          Reducción de capital

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

        • 07/07/2016 BORME act no.: 285433 Register: MADRID See official BORME entry

          Ampliación de capital

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

        • 20/10/2015 BORME act no.: 420340 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: GOMEZ SANTOS ANTONIO

        • 20/10/2015 BORME act no.: 420341 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: ORTIZ DE URBINA LARREA RAKEL

        • 20/10/2015 BORME act no.: 420342 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: ALVAREZ LOPEZ JUAN MANUEL

        • 17/06/2015 BORME act no.: 245203 Register: MADRID See official BORME entry

          Cambio de denominación social

          PAGANTIS SA

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company PAGANTIS SA

              PAGANTIS SA is a company that was established in 22/12/2009. Its company status is active and its cif is A85827335.

              Its economic activity belongs to the CNAE 6190 - Other telecomunications activities. Its SIC is 6111 - Financieras en general. According to its business activity, PAGANTIS SA is dedicated to: 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 .

              PAGANTIS SA has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 2.985.000,00. In total, it has 16 registered positions. Its last change published in the BORME was in 07/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of PAGANTIS SA (phone number, address, website) in the section of "General Information".

              For more information about PAGANTIS SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about PAGANTIS SA comes from official sources and it is updated daily. The last relevant change was in 07/07/2017.