General info

Trade Name
MOBILE GLOBAL PAYMENTS SL
Type of corporation
Limited Liability Company (SL)
NIF (Tax ID)
B86733698
VAT number (VEIS)
Check it
Incorporation date
07/24/2013
Registered office
Calle de Génova, 21, 28004 Madrid, España
Telephone
+34 912177132
Commercial situation
active
Corporate Purpose
Constitución (2013-07-24): La ejecución de operaciones de pago en las que se transmita el consentimiento del ordenante a ejecutar una operación de pago mediante dispositivos de telecomunicación, digitales o informáticos y se realice el pago a través del operador de la red o sistema de telecomunicación o informático, que
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2013/ 2014/ 2015
Web page
www.mobileglobalpayments.com
View all data See less

Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • 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 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
View all available products See less

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)

        • 12/21/2016 BORME act No.: 516665 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: DE ULLOA LAPETRA GONZALO MARIA VsecrNoConsj: CASADO BUENO PABLO

        • 12/21/2016 BORME act No.: 516665 Registry: MADRID View official BORME

          Nombramientos

          Secretario: LOPEZ DE CEBALLOS REYNA ENRIQUE

        • 11/28/2016 BORME act No.: 480644 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: TECHNOACTIVITY SL Representan: GUERRA MAÑANES MANUEL ARMANDO

        • 11/28/2016 BORME act No.: 480644 Registry: MADRID View official BORME

          Nombramientos

          Consejero: LOPEZ DE CEBALLOS REYNA ENRIQUE

        • 11/28/2016 BORME act No.: 480644 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ GENOVA 21 - 1º DERECHA (MADRID)

        • 06/20/2016 BORME act No.: 259078 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 06/20/2016 BORME act No.: 259078 Registry: MADRID View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 05/27/2016 BORME act No.: 226789 Registry: MADRID View official BORME

          Modificaciones estatutarias

          16 Administración y Representacion-

        • 05/27/2016 BORME act No.: 226790 Registry: MADRID View official BORME

          Ampliación de capital

          Capital: 60000,00 Euros Resultante Suscrito: 355000,00 Euros

        • 05/27/2016 BORME act No.: 226790 Registry: MADRID View official BORME

          Modificaciones estatutarias

          6 Capital- 7 Acciones/Participaciones-

        • 02/02/2016 BORME act No.: 44632 Registry: MADRID View official BORME

          Ampliación de capital

          Capital: 70000,00 Euros Resultante Suscrito: 295000,00 Euros

        • 02/01/2016 BORME act No.: 42047 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: LINARES POLAINO MIGUEL

        • 02/01/2016 BORME act No.: 42047 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: DE ULLOA LAPETRA GONZALO MARIA VsecrNoConsj: CASADO BUENO PABLO

        • 07/14/2015 BORME act No.: 288219 Registry: MADRID View official BORME

          Ampliación de capital

          Capital: 50000,00 Euros Resultante Suscrito: 225000,00 Euros

        • 03/18/2015 BORME act No.: 116655 Registry: MADRID View official BORME

          Ampliación de capital

          Capital: 50000,00 Euros Resultante Suscrito: 175000,00 Euros

        • 02/19/2015 BORME act No.: 74473 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Representan: MARIN PEREZ FRANCISCO

        • 02/19/2015 BORME act No.: 74473 Registry: MADRID View official BORME

          Nombramientos

          Representan: GUERRA MAÑANES MANUEL ARMANDO

        • 06/26/2014 BORME act No.: 266187 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 07/24/2013 BORME act No.: 332584 Registry: MADRID View official BORME

          Constitución

          Comienzo de operaciones: Inscripción REEP Objeto social: La ejecución de operaciones de pago en las que se transmita el consentimiento del ordenante a ejecutar una operación de pago mediante dispositivos de telecomunicación, digitales o informáticos y se realice el pago a través del operador de la red o sistema de telecomunicación o informático, que Domicilio: C/ O'DONELL 34 7& - LETRAS A Y B (MADRID) Capital: 125000,00 Euros

        • 07/24/2013 BORME act No.: 332584 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: SINAPTICAL ESPACIO CREATIVO SL

        • 07/24/2013 BORME act No.: 332584 Registry: MADRID View official BORME

          Nombramientos

          Consejero: MARTIN DIEZ JOSE MARIA Presidente: MARTIN DIEZ JOSE MARIA ConDelegado: MARTIN DIEZ JOSE MARIA Consejero: ROTAECHE MONTALVO JOSE MIGUEL;TECHNOACTIVITY SL Representan: MARIN PEREZ FRANCISCO SecreNoConsj: LINARES POLAINO MIGUEL

          View all connections (21) See less

          Links

            Name From To
              View all connections (4) See less

              Summary information of the company MOBILE GLOBAL PAYMENTS SL

              MOBILE GLOBAL PAYMENTS SL is a company that was established in 07/24/2013. Its company status is active and its cif is B86733698.

              According to its business activity, MOBILE GLOBAL PAYMENTS SL is dedicated to: Constitución (2013-07-24) La ejecución de operaciones de pago en las que se transmita el consentimiento del ordenante a ejecutar una operación de pago mediante dispositivos de telecomunicación, digitales o informáticos y se realice el pago a través del operador de la red o sistema de telecomunicación o informático, que .

              MOBILE GLOBAL PAYMENTS 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 € 355.000,00. In total, it has 15 registered positions. Its last change published in the BORME was in 12/21/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of MOBILE GLOBAL PAYMENTS SL (phone number, address, website) in the section of "General Information".

              For more information about MOBILE GLOBAL PAYMENTS 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 MOBILE GLOBAL PAYMENTS SL comes from official sources and it is updated daily. The last relevant change was in 12/21/2016.