MONEY EXCHANGE SA

Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
active Date of establishment: 08/03/1995 NIF: A81105132
Compara esta empresa con otra utilizando nuestro comparador.

MONEY EXCHANGE SA

Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
active Date of establishment: 08/03/1995 NIF: A81105132
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
MONEY EXCHANGE SA
Legal form
Joint Stock Company (SA)
NIF
A81105132
VAT number (VEIS)
Check it
Date of establishment
08/03/1995
Legal address
Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 914672766
Company status
active
Previous company names
MONEY EXCHANGE SL
Business Activity
Cambio de objeto social (2012-06-25): LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02): A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015
Website
www.moneyexchange.es

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  • Annual Accounts 2014 PDF + EXCEL
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  • Annual Accounts 2013 PDF + EXCEL
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  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
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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)

        • 22/11/2017 BORME act no.: 458821 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: ALCAINE GIMENEZ ANTONIO RICARDO;FERRERA HERRERO YOLANDA Secretario: LOZANO SANCHEZ FERNANDO Presidente: YUSTA DE FRANCISCO MARIA TERESA

        • 22/11/2017 BORME act no.: 458821 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: ROCHA GALLARDO RENE;RIVERO LOPEZ CARLOS;LABRADOR LOZANO CRISTINA Presidente: LOZANO SANCHEZ FERNANDO Vicepresid: ROCHA GALLARDO RENE SecreNoConsj: ALFONSO MEJIAS ESTACIO

        • 22/11/2017 BORME act no.: 458821 Register: MADRID See official BORME entry
          Reelecciones

          Consejero: LOZANO SANCHEZ FERNANDO;YUSTA DE FRANCISCO MARIA TERESA

        • 22/11/2017 BORME act no.: 458821 Register: MADRID See official BORME entry
          Otros conceptos

          RATIFICADA LA DESIGNACION DE DOÑA MARIA TERESA YUSTA DE FRANCISCO EFECTUADA POR EL CONSEJO DE ADMINISTRACION EN SU REUNION CELEBRADA CON FECHA 19 DE JUNIO DE 2017

        • 22/11/2017 BORME act no.: 458822 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: ALCAINE GIMENEZ ANTONIO RICARDO;FERRERA HERRERO YOLANDA

        • 22/11/2017 BORME act no.: 458822 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: ALFONSO MEJIAS ESTACIO;ROCHA GALLARDO RENE;YUSTA DE FRANCISCO MARIA TERESA;LABRADOR LOZANO CRISTINA ApoManc: ROCHA GALLARDO RENE;YUSTA DE FRANCISCO MARIA TERESA;SANCHO VACA JUAN JOSE;MEJIAS ESTACIO ALFONSO;MEJIAS ESTACIO ALFONSO;LABRADOR LOZANO CRISTINA;YUSTA DE FRANCISCO MARIA TERESA;SORIA DE SANTIAGO RAFAEL;DE LA IGLESIA GARCIA JOSE ALFONSO;YUSTA DE FRANCISCO MARIA TERESA;LOZANO SANCHEZ FERNANDO;LABRADOR LOZANO CRISTINA;ROCHA GALLARDO RENE;MEJIAS ESTACIO ALFONSO ApoSol: LOZANO SANCHEZ FERNANDO;MEJIAS ESTACIO ALFONSO;LOZANO SANCHEZ FERNANDO;LABRADOR LOZANO CRISTINA

        • 06/11/2017 BORME act no.: 435561 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: ABIO VILLARIG JESUS Presidente: ABIO VILLARIG JESUS Vicepresid: ALCAINE GIMENEZ ANTONIO RICARDO Presidente: ALCAINE GIMENEZ ANTONIO RICARDO

        • 06/11/2017 BORME act no.: 435561 Register: MADRID See official BORME entry
          Nombramientos

          Presidente: ALCAINE GIMENEZ ANTONIO RICARDO Consejero: YUSTA DE FRANCISCO MARIA TERESA Presidente: YUSTA DE FRANCISCO MARIA TERESA

        • 14/09/2016 BORME act no.: 375677 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 17/08/2016 BORME act no.: 339847 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: LOZANO SANCHEZ FERNANDO Secretario: LOZANO SANCHEZ FERNANDO

          Connections

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              Summary information of the company MONEY EXCHANGE SA

              MONEY EXCHANGE SA is a company that was established in 08/03/1995. Its company status is active and its cif is A81105132.

              Its economic activity belongs to the CNAE 6612 - Intermediation activities in transactions with securities and other assets. Its SIC is 6111 - Financieras en general. According to its business activity, MONEY EXCHANGE SA is dedicated to: Cambio de objeto social (2012-06-25) LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02) A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS .

              MONEY EXCHANGE SA has between 10 and 49 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 € 110.000.000,00. In total, it has 291 registered positions. Its last change published in the BORME was in 22/11/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of MONEY EXCHANGE SA (phone number, address, website) in the section of "General Information".

              For more information about MONEY EXCHANGE SA 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 MONEY EXCHANGE SA comes from official sources and it is updated daily. The last relevant change was in 22/11/2017.