PAYONEER GLOBAL SERVICES SPAIN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72503287
Universal Entity Code	3549-1289-9415-2067
Record last updated	Saturday, October 12, 2024 6:13:28 AM UTC
Official Address	The De La Castellana walk 35 Madrid 28046 There are 10,825 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Other technical services

Document Type	Publication date	Registry Date	Download link
Financials	Oct 12, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 28, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 16, 2023	Mar 9, 2023	Two appointments: a man and a person
Registry	Mar 15, 2023	Mar 8, 2023	Nine appointments: 4 men, 4 women and a person
Registry	Sep 30, 2022	Sep 23, 2022
Registry	Sep 30, 2022	Sep 23, 2022	Statement of individual company
Registry	Sep 30, 2022	Sep 23, 2022	Appointment of a man as Sole Administrator