COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL

Calle de Caleruega, 102, 28033 Madrid, España
active Date of establishment: 28/12/2010 NIF: B65466997
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COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL

Calle de Caleruega, 102, 28033 Madrid, España
active Date of establishment: 28/12/2010 NIF: B65466997
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
Legal form
Limited Liability Company (SL)
NIF
B65466997
VAT number (VEIS)
Check it
Date of establishment
28/12/2010
Legal address
Calle de Caleruega, 102, 28033 Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 639928027
Company status
active
Previous company names
COMERCIA DE LA CAIXA, ENTIDAD DE PAGO SL
Business Activity
Constitución (2010-12-28): LA SOCIEDAD SE CONFIGURA COMO UNA ENTIDAD DE PAGO,DESARROLLANDO SU ACTIVIDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY 16/2009,DE 13 DE NOVIEMBRE, DE SERVICIOS DE PAGO, EN EL REAL DECRETO 712/2010,DE 28 DE MAYO ETC
Number of Employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016
Website
www.comerciaglobalpayments.com

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 19/12/2017 BORME act no.: 495105 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ CALERUEGA 102 (MADRID)

        • 27/09/2017 BORME act no.: 384322 Register: BARCELONA See official BORME entry
          Nombramientos

          AUDITCUENT: DELOITTE SL

        • 31/07/2017 BORME act no.: 313289 Register: BARCELONA See official BORME entry
          Otros conceptos

          REGLAMENTO DE LA COMISION DE AUDITORIA

        • 07/04/2017 BORME act no.: 156321 Register: BARCELONA See official BORME entry
          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES CONSTITUCION DE COMITES O COMISIONES AUXILIARES

        • 07/04/2017 BORME act no.: 156322 Register: BARCELONA See official BORME entry
          Modificaciones estatutarias

          ART351: FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO

        • 03/02/2017 BORME act no.: 56462 Register: BARCELONA See official BORME entry
          Revocaciones

          CONSEJERO: HENRY TRAPP BOUGHNER

        • 05/01/2017 BORME act no.: 6531 Register: BARCELONA See official BORME entry
          Revocaciones

          APODERADO: DEVERY M GAUTHIER

        • 05/01/2017 BORME act no.: 6531 Register: BARCELONA See official BORME entry
          Nombramientos

          APODERADSOL: JOHN KEANE HORNE;DAVID ALEXANDER HALL

        • 15/03/2016 BORME act no.: 119156 Register: BARCELONA See official BORME entry
          Revocaciones

          APODSOL/MAN: TIMOTHY WARREN INMAN

        • 15/03/2016 BORME act no.: 119156 Register: BARCELONA See official BORME entry
          Nombramientos

          APODERADSOL: DANIEL O'KEEFE;CAMPOS SAN JUAN MIGUEL

          Connections

            Name From To

              Summary information of the company COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL

              COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL is a company that was established in 28/12/2010. Its company status is active and its cif is B65466997.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL is dedicated to: Constitución (2010-12-28) LA SOCIEDAD SE CONFIGURA COMO UNA ENTIDAD DE PAGO,DESARROLLANDO SU ACTIVIDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY 16/2009,DE 13 DE NOVIEMBRE, DE SERVICIOS DE PAGO, EN EL REAL DECRETO 712/2010,DE 28 DE MAYO ETC .

              COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL has between 50 and 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 4.425.000,00. In total, it has 51 registered positions. Its last change published in the BORME was in 19/12/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

              For more information about COMERCIA GLOBAL PAYMENTS, 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 bad debt and default registers, 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 COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL comes from official sources and it is updated daily. The last relevant change was in 19/12/2017.