UNIVERSALPAY ENTIDAD DE PAGO SL

C/ CONDESA DE VENADITO NUMERO 1, PLANTA 10 (MADRID)
active Date of establishment: 11/11/2013 NIF: B86754991

UNIVERSALPAY ENTIDAD DE PAGO SL

C/ CONDESA DE VENADITO NUMERO 1, PLANTA 10 (MADRID)
active Date of establishment: 11/11/2013 NIF: B86754991

General info

Registered Name
UNIVERSALPAY ENTIDAD DE PAGO SL
Legal form
Limited Liability Company (SL)
NIF
B86754991
VAT number (VEIS)
Check it
Date of establishment
11/11/2013
Legal address
C/ CONDESA DE VENADITO NUMERO 1, PLANTA 10 (MADRID)
CNAE
6419 - Other monetary intermediation
Telephone
+34 915207316
Company status
active
Business Activity
Constitución (2013-11-11): CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO-
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2013/ 2014/ 2015

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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)

        • 13/03/2017 BORME act no.: 114779 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: DELOITTE SL

        • 20/10/2016 BORME act no.: 422546 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          MODIFICADOS LOS ARTICULOS 6, 9 Y 10 DE LOS ESTATUTOS SOCIALES

        • 28/09/2016 BORME act no.: 391237 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ CONDESA DE VENADITO NUMERO 1, PLANTA 10 (MADRID)

        • 27/09/2016 BORME act no.: 389895 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          SecreNoConsj: LLEO FERNANDEZ FRANCISCO JAVIER

        • 27/09/2016 BORME act no.: 389895 Register: MADRID See official BORME entry

          Nombramientos

          SecreNoConsj: MACON GARITAONANDIA XABIER

        • 26/09/2016 BORME act no.: 387856 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: ARIZA ROBLES JOAQUIN;QUINTAS VELOSO SUSANA TERESA

        • 26/09/2016 BORME act no.: 387856 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: OROVENGUA LEON MARIA NURIA;CUESTA GONZALEZ MIGUEL ANGEL

        • 22/04/2016 BORME act no.: 176973 Register: MADRID See official BORME entry

          Declaración de unipersonalidad

          Socio único: EVO PAYMENTS INTERNATIONAL ACQUISITION GMBH

        • 15/12/2015 BORME act no.: 507357 Register: MADRID See official BORME entry

          Nombramientos

          ApoManc: BAENA SALAMANCA JOSE FRANCISCO;GARCIA VINUESA MARIA AZUCENA;SEVILLANO URETA MIGUEL ANGEL;GONZALEZ GONZALEZ MANUEL

        • 03/12/2015 BORME act no.: 491514 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: MAHLKE JENS Presidente: MAHLKE JENS

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company UNIVERSALPAY ENTIDAD DE PAGO SL

              UNIVERSALPAY ENTIDAD DE PAGO SL is a company that was established in 11/11/2013. Its company status is active and its cif is B86754991.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. According to its business activity, UNIVERSALPAY ENTIDAD DE PAGO SL is dedicated to: Constitución (2013-11-11) CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO- .

              UNIVERSALPAY ENTIDAD DE PAGO SL 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 € 3.016.000,00. In total, it has 34 registered positions. Its last change published in the BORME was in 13/03/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of UNIVERSALPAY ENTIDAD DE PAGO SL (phone number, address, website) in the section of "General Information".

              For more information about UNIVERSALPAY ENTIDAD DE PAGO SL 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 UNIVERSALPAY ENTIDAD DE PAGO SL comes from official sources and it is updated daily. The last relevant change was in 13/03/2017.