CLEARPAY SA, Spain
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Clearpay S.A. |
TELECOMING PAYMENT SOLUTIONS SA.
ELECTRONIC CORPORATE SOLUTIONS SL
PAGANTIS SL.
PAGANTIS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85827335 |
| Universal Entity Code | 8815-1598-3956-3062 |
|---|
| Record last updated | Friday, January 31, 2025 7:05:22 AM UTC |
| Official Address | The Principe De Vergara street 211 Madrid 28002 There are 5,990 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, advice, data, execution, operation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2025 | Jan 24, 2025 | Three appointments: 2 men and a woman | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Sole proprietorship | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reduction of capital | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 13, 2025 | Jan 5, 2025 | Change of company purpose | |
| Financials | Aug 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Representative | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 26, 2024 | Jun 20, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 26, 2024 | Jun 20, 2024 | Three appointments: 2 men and a woman | |
| Registry | May 30, 2024 | May 23, 2024 | Statutory changes | |
| Registry | May 30, 2024 | May 23, 2024 | Change of registered office | |
| Registry | May 3, 2024 | Apr 16, 2024 | Statutory changes | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Four appointments: 4 men | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2023 | Oct 31, 2023 | Change of registered office | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Reelection | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Three appointments: a woman, a man and a person | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Eight appointments: a person, 5 men and 2 women | |
| Financials | Apr 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Two appointments: 2 men | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Capital increase | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Six appointments: 4 men and 2 women | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a person as Director and President | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a person as Auditor | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Capital increase | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Sole proprietorship | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Seven appointments: 6 men and a person | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Statutory changes | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Other items | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Change of company name | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Capital increase | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jun 4, 2020 | May 28, 2020 | Reelection | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Capital increase | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reduction of capital | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Capital increase | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Other items | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Change of company purpose | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Reelection | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Change of company purpose | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Appointment of a man as Representative | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Capital increase | |
