GETNET PAYMENTS SL
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
|
| VAT Number of Getnet Payments S.L. |
POPULAR OPERACIONES SA
POPULAR OPERACIONES SL.
SANTANDER MERCHANT PLATFORM SOLUTIONS SL
PAGONXT MERCHANT SOLUTIONS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A87694410 |
| Universal Entity Code | 7892-3014-9217-2862 |
|---|
| Record last updated | Monday, January 20, 2025 7:18:48 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | office, support |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Resignation of 3 people: one Joint Representative | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Three appointments: 3 men | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Change of company name | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 1, 2024 | Jul 26, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2024 | Jul 26, 2024 | Appointment of a man as President and Director | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Eight appointments: 3 women and 5 men | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Five appointments: 4 women and a man | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a person as Director | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as President | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Six appointments: 2 women and 4 men | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of 2 people: 2 women | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of 8 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Four appointments: 3 men and a person | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Four appointments: 3 women and a man | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Six appointments: 2 men and 4 women | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Three appointments: 2 men and a woman | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2022 | Mar 17, 2022 | Resignation of one Representative (a man) 5258... | |
| Registry | Nov 30, 2022 | Mar 17, 2022 | Errata | |
| Financials | May 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Three appointments: 2 women and a man | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Two appointments: 2 men | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Capital increase | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase 5026... | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Other items | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Statutory changes | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Other items | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Statutory changes | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a woman | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Three appointments: 2 women and a man | |
| Financials | Jul 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Capital increase | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one President (a man) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Two appointments: 2 men | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Change of company name | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of one Auditor | |
| Registry | May 20, 2020 | May 12, 2020 | Other items | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Appointment of a man as Representative | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Three appointments: 2 women and a person | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Attorney General Director | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a person as Auditor | |
