MONEY EXPRESS TRANSFER EP SA

Paseo Imperial, 6, 28005 Madrid, Madrid, España
active Date of establishment: 28/06/1994 NIF: A60538832
Compara esta empresa con otra utilizando nuestro comparador.

MONEY EXPRESS TRANSFER EP SA

Paseo Imperial, 6, 28005 Madrid, Madrid, España
active Date of establishment: 28/06/1994 NIF: A60538832
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
MONEY EXPRESS TRANSFER EP SA
Legal form
Joint Stock Company (SA)
NIF
A60538832
VAT number (VEIS)
Check it
Date of establishment
28/06/1994
Legal address
Paseo Imperial, 6, 28005 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915177171
Company status
active
Previous company names
MONEY EXPRESS TRANSFER SA CHANGE EXPRESS CATALUNYA SA
Business Activity
Ampliacion del objeto social (2011-06-15): LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA
Number of Employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016
Website
www.metmoney.es

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  • Domains
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  • Domains
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  • Economic and Financial Analysis
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  • Defaults and debts (ASNEF Empresas)
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  • Report
  • Annual Accounts 2015 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)

        • 29/11/2017 BORME act no.: 469383 Register: MADRID See official BORME entry
          Revocaciones

          ApoSol: ZTOUTI FATIMA;BENZAQUEN ABASOLO VIOLETA MARIA TERESA;BAIGA COMUNICATION SL Apoderado: ISI ENTERPRISE 2006 SL ApoSol: MARTINEZ DORIS DANELLA;GRAN ASIA TOUR SL;DOMINGUEZ RIOS ANTONIO;MILLAN MORA SANDRA JIMENA

        • 28/11/2017 BORME act no.: 466910 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: CANTALEJOS TELECOM SL ApoSol: VIAJES O'MARJET SL;AMRANI ALAOUI SANAE

        • 13/10/2017 BORME act no.: 404398 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: MONEY SANTA CRUZ SL;ATLANTYS GLOBAL VISION SL;TOPORAU DANIELA;BOUKHOUALI HASSAN;EL AZZAOUI SAID;ESCOBAR PALCIO MAURICIO;OLUSI BOLANLE AJOKE;BENZAQUEN ABASOLO VIOLETA MARIA TERESA ApoSol: ITALVENESPA 2006 SL;HERMANAS JIMENEZ DE MUÑANA SL;AFROSAMUCH SL;JAMAL TELCOM SL;CHARCHAOUI AHMED;EBODOR FELICIA;LAFTISSI ABDELLAH;BILATO ROQUE SHIRLEY;BOUKHOUALI HASSAN;SLAMTI ADIL

        • 28/08/2017 BORME act no.: 350163 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: GARCIA RIVERA SARA ApoSol: ZIRCON EUROPE SL Apoderado: ALI RASHAD;TRAORE OUMAR ApoSol: CARREÑO DIAZ EILEN PATRICIA;CAMPOS DELGADO ANTONIA-JESUS Apoderado: CRUZ GAONA ANIBAL ApoSol: TAIBI NAIMA;SALL SEYDOU;BUTT MUBARAK RAFIQ Apoderado: POLANCO ALCOCER ANGELICA-MARIA;CONDORI COCA VILMA;CACERES GLORIA YANNET ApoSol: ESPIN ESPIN OLGA LIRIA;AZAM CHAUDHRY SHAHID;BENHSAIN MOHSIN Apoderado: SATTE PELUQUEROS SL;ECUASERVICIOSOL SL;PULLAGUARI MOROCHO CONSUELO BELEN;DE LA ROSA REYES JANCEL XAVIEL;REYES PEREZ ANGEL MIGUEL;BENIAZZA EP HANGOUCH KHADIJA;OUMESKOUR ZAID;SEKAK SAID ApoSol: DALJEET SINGH

        • 21/08/2017 BORME act no.: 342204 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: BLADI FATIMA ApoSol: MARTINEZ JUSTINIANO DANIEL ESTEBAN;BAUTISTA TIPANLUISA GLADIS LORENA Apoderado: TORRES LUDEÑA DELFINA MARGARITA ApoSol: LAMSAOUZI MUSTAPHA;CHEEMA MUHAMMAD ASHFAQ;ASSAT HADDOU;DIAZ BAZAN MARIA JANNETT;GUTIERREZ GONZALEZ REBECA;MBINKY MANTHAN GABRIEL;MOSCOL MEDINA MARIELLA ELIZABETH;CISSE SAIDOU;SOCOME NEGOCIOS SL;BELACHQER NOUREDDINE;FALL SIDI AHMER;MORENO RIOS FLORESMILA;LAMBARKI ZITOUNI;ZAMZAMY MOHAMED OU OMAR;TITUANA NELO OMAR TITO;GULFAM FALCON SL;MURITZA GHULAM;BAH ABOUBACAR

        • 21/08/2017 BORME act no.: 342205 Register: MADRID See official BORME entry
          Revocaciones

          ApoSol: SADDIQUE TRADERS SL;DISTRIBUCIONES ENCALADA SL;SERVICIOS GENERALES CAIG SL;TODOS LOS NEGOCIOS 2005 SL;AXARQUIA BUSINESS COMPAÑIA SL;AJLANE ABDELMAJID;LAHCEN EL KHATABI;BOUSSENA NAOUAL;CHAHLAL MOHAMED;CASTRO ORDOÑEZ JOHANNA DEL ROCIO;WORKS PERU INVERSIONES SL;SOSA MIGUEL ANGEL Apoderado: SECK SARR DJINE;MARQUEZ BRITO JOHANNA DE LOS ANGELES;MAXAMA RIDIAL SL

        • 21/08/2017 BORME act no.: 342206 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: HUERTES BUIZA JONAS MIGUEL;TIERRA SALAS CESAR AUGUSTO ApoSol: OAIE MIRELA;MOLBERT ATILIO AURELIO;ANTWI SAMUEL;FEROUKHI AZEDDINE;KASSI MUSTAPHA;MERTZ LOO MELANIA MARLENE;PERVAIZ ZAHID;SANDOVAL CONTRERAS GILMER ALEXIS;AGHEYISI BLESSING;PASTOR ARAGON MARIA ESPERANZA;DIAZ BATISTA MARGARITA ALICIA;MOLINA LEMA MONICA DEL CARMEN;TELECOMUNICACIONES GONDAL SL

        • 21/08/2017 BORME act no.: 342207 Register: MADRID See official BORME entry
          Revocaciones

          ApoSol: VENDRELL GUBIANAS JORGE;FRAVIAL EGUSKITIKO ENERGIA SL

        • 21/08/2017 BORME act no.: 342208 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: SAMIR JAOUAD;CASTRO IZURIETA JENNY VIANEY;EL KIASSE MOHAMED;DE LA CRUZ CORONADO LUIS ALBERTO;MELONES SIERRA JOSE MANUEL;CUELLO SILVA MARINA INES;AMEDEKA ANGELINA ABLEWOR;MATEI ELENA;PRADO VALLADOLID NEISI MIREYA;BARBALACE JULIO ERNESTO;FALL NIANG AMDY;CORNEL IOBAGIU MARIUS;NAJI AMEUR

        • 21/08/2017 BORME act no.: 342209 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: ANTUR SL;AMALAL AHMED;VIEDMA BAEZ TOMASA DE LICIED;GONZALEZ MARIA ANGELA;CAMARA DIABY;THIAM SOULEYMANE;PETRUNYAK NATALIA;MOROCHO PESANTES LUZ ALCIRA;CIOTA LETITIA;PAZCEL OSCAR RUBEN ApoSol: ITALVENENSPA 2006 SL Apoderado: ORTA GARCIA FERNANDO JOSE;NOVAS PEREZ ERIK;MILOUD ZEROUAL;HERMANAS JIMENEZ DE MUÑANA SL;CREDIT SERVICES SA;CASTRO ORDOÑEZ JOHANNA DEL ROCIO;GOMEZ BARROS JUAN

          Connections

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              Summary information of the company MONEY EXPRESS TRANSFER EP SA

              MONEY EXPRESS TRANSFER EP SA is a company that was established in 28/06/1994. Its company status is active and its cif is A60538832.

              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 EXPRESS TRANSFER EP SA is dedicated to: Ampliacion del objeto social (2011-06-15) LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA .

              MONEY EXPRESS TRANSFER EP SA has between 10 and 49 employees and between 2 and 10 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 502.030,00. In total, it has 2520 registered positions. Its last change published in the BORME was in 29/11/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

              For more information about MONEY EXPRESS TRANSFER EP 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 EXPRESS TRANSFER EP SA comes from official sources and it is updated daily. The last relevant change was in 29/11/2017.