General info

Trade Name
UNIVERSALPAY ENTIDAD DE PAGO SL
Type of corporation
Limited Liability Company (SL)
NIF (Tax ID)
B86754991
VAT number (VEIS)
Check it
Incorporation date
11/11/2013
Registered office
C/ CONDESA DE VENADITO NUMERO 1, PLANTA 10 (MADRID)
CNAE
6419 - Other monetary intermediation
Telephone
+34 915207316
Commercial situation
active
Corporate Purpose
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
Recent financial statements presented
2013/ 2014/ 2015
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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
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (34) See less

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

        • 03/13/2017 BORME act No.: 114779 Registry: MADRID View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 10/20/2016 BORME act No.: 422546 Registry: MADRID View official BORME

          Modificaciones estatutarias

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

        • 09/28/2016 BORME act No.: 391237 Registry: MADRID View official BORME

          Cambio de domicilio social

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

        • 09/27/2016 BORME act No.: 389895 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: LLEO FERNANDEZ FRANCISCO JAVIER

        • 09/27/2016 BORME act No.: 389895 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: MACON GARITAONANDIA XABIER

        • 09/26/2016 BORME act No.: 387856 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: ARIZA ROBLES JOAQUIN;QUINTAS VELOSO SUSANA TERESA

        • 09/26/2016 BORME act No.: 387856 Registry: MADRID View official BORME

          Nombramientos

          Consejero: OROVENGUA LEON MARIA NURIA;CUESTA GONZALEZ MIGUEL ANGEL

        • 04/22/2016 BORME act No.: 176973 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: EVO PAYMENTS INTERNATIONAL ACQUISITION GMBH

        • 12/15/2015 BORME act No.: 507357 Registry: MADRID View official BORME

          Nombramientos

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

        • 12/03/2015 BORME act No.: 491514 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MAHLKE JENS Presidente: MAHLKE JENS

        • 12/03/2015 BORME act No.: 491514 Registry: MADRID View official BORME

          Nombramientos

          Consejero: DOMINGO YOLDI JAIME Presidente: WILSON DARREN

        • 11/18/2015 BORME act No.: 466444 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: JEFFREY ROSEBLATT

        • 11/18/2015 BORME act No.: 466444 Registry: MADRID View official BORME

          Nombramientos

          Consejero: WILSON DARREN

        • 08/13/2015 BORME act No.: 337640 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OROVENGUA LEON NURIA

        • 08/13/2015 BORME act No.: 337641 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: AGUIRRE SEONE MONICA

        • 08/13/2015 BORME act No.: 337642 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CUESTA GONZALEZ MIGUEL ANGEL

        • 06/04/2014 BORME act No.: 235351 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: DOMINGO YOLDI JAIME

        • 04/21/2014 BORME act No.: 171904 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: AMOR ATIENZA JOSE ANGEL

        • 04/21/2014 BORME act No.: 171904 Registry: MADRID View official BORME

          Nombramientos

          Consejero: QUINTAS VELOSO SUSANA TERESA

        • 01/31/2014 BORME act No.: 46351 Registry: MADRID View official BORME

          Otros conceptos

          SE RECTIFICA EL NOMBRAMIENTO DEL AUDITOR DE CUENTAS PARA LA SOCIEDAD " UNIVERSALPAY ENTIDAD DE PAGO SL " , QUE FUE REALIZADO POR EL PLAZO DE UN AÑO, CUANDO EN REALIDAD EL NOMBRAMIENTO SE HIZO POR " TRES AÑOS " EJERCICIOS " 2013 AL 2015 " INCLUSIVE-

        • 01/07/2014 BORME act No.: 3610 Registry: MADRID View official BORME

          Nombramientos

          Auditor: KPMG AUDITORES SL

        • 01/07/2014 BORME act No.: 3610 Registry: MADRID View official BORME

          Fe de erratas

          Se omitio por error en la inscripcion 1& la publicación del nomnbramiento de auditor "KPMG AUDITORES SL"

        • 12/11/2013 BORME act No.: 528917 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 11/11/2013 BORME act No.: 479554 Registry: MADRID View official BORME

          Constitución

          Comienzo de operaciones: I EN EL REGISTRO ESPECI Objeto social: CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO- Domicilio: C/ ABELLAS 1 (MADRID) Capital: 3016000,00 Euros

        • 11/11/2013 BORME act No.: 479554 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: BANCO POPULAR ESPAÑOL SA

          View all connections (26) See less

          Links

            Name From To
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              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 03/13/2017 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 03/13/2017.