General info

Trade Name
AUSTROGIROS ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85508455
VAT number (VEIS)
Check it
Incorporation date
09/23/2008
Registered office
Calle Virgen Pozo Viejo, 1, 40447 Nieva, Segovia, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 918298512
Commercial situation
active
Previous company names
AUSTROGIROS SA
Corporate Purpose
Cambio de objeto social (2011-06-09): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2008-09-23): COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS; GESTIONDE TRANSFERENCIAS CON EL EXTERIOR, EN CONCEPTO DE GASTOS DE ESTANCIA EN ELEXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA;
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (74) See less

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

        • 02/22/2016 BORME act No.: 79031 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/10/2016 BORME act No.: 60270 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 02/10/2016 BORME act No.: 60270 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL;AUDILEX AUDITORES SL

        • 02/04/2016 BORME act No.: 50494 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Representan: ACOSTA JARAMILLO CHRISTIAN

        • 02/04/2016 BORME act No.: 50494 Registry: MADRID View official BORME

          Nombramientos

          Representan: RUIZ ROBLES SUSANA- MARIA

        • 06/01/2015 BORME act No.: 221889 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ROJAS SILVA MONICA

        • 09/05/2013 BORME act No.: 389305 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: AUSTROBANK OVERSEAS (PANAMA) SA Representan: ACOSTA JARAMILLO CHRISTIAN

        • 09/05/2013 BORME act No.: 389305 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: FINANCIERA UNION DEL SUR SA Representan: ACOSTA JARAMILLO CHRISTIAN

        • 04/16/2013 BORME act No.: 178299 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: VIEIRA DE ARAUJO RENATO;SOTO RAMIREZ JOSE ALTAGRACIA;CORTEZ MURILLO GASTON GERARDO;PINZON AGUILAR ROSA-MARIA;LEDESMA PAZMIÑO YAJAIRA-ELIZABETH;AVELLAN POROZO JEANETTE- PATRICIA;ZAMBRANO RONQUILLO ALEX-PAUL;IBZ LOCAL NETWORK SL;SANTATI SLU

        • 01/27/2012 BORME act No.: 43023 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SANZ JIMENEZ JOSE DANIEL

        • 01/20/2012 BORME act No.: 28860 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ROJAS SILVA MONICA

        • 12/15/2011 BORME act No.: 498364 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: FRIAS DISLAS MARIA;LUDEÑA BETANCOURT FLORENTINO VICENTE

        • 12/15/2011 BORME act No.: 498365 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CARRASCO PEREZ CARMEN;MARSAN SISTEMAS DE COMUNICACION Y LOGISTICA SL;MOLLINEDO DEL CARPIO HUGO OSCAR

        • 12/15/2011 BORME act No.: 498366 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: LUGO DE AMBRASATH MARIA ELENA;SAAVEDRA LOPEZ JOSE LUIS;GODOY GUARDIA JUAN- CARLOS;EL MOUTAL ABDELAZIZ;SECK BINTA;CABEZAS PINCAY CHRISTIAN FAUSTO;SUAREZ GUTIERREZ ARNOLD MANUEL;PANIAGUA BENITEZ BLANCA MABEL;RD EUROSERVICIOS SL

        • 12/15/2011 BORME act No.: 498367 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: RODRIGUEZ AIZAGA MARIA CLAUDINA;MARTINEZ LOBO ALFONSO;JIMENEZ GIL CARLOS

        • 11/23/2011 BORME act No.: 467610 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DE LA FIGUERA RODRIGUEZ CARLOS

        • 11/23/2011 BORME act No.: 467610 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DA SILVA MOREIRA JEAN CARLOS;PAZMIÑO GARCIA MARIELA DEL CARMEN;DOCON FERNANDEZ JOSE DIEGO;RODRIGUEZ AIZAGA MARIA CLAUDINA;MARTINEZ GOMEZ MARIA JOSE;SARANGO TAPIA YOLANDA ELIZABETH;ANDRADE CHUNGANDRO LORENA- ALEXANDRA;EURO HISPANO SERVICIOS INTEGRALES SL;ANAIDANA SL

        • 11/23/2011 BORME act No.: 467611 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: PINA IBARRA ARNALDO ROBERTO;SOTO BELTRE ALTRAGRACIA MARIA;CABAÑAS DOMENECH AGUSTINA;VILLALBA BORJA LIDIA EMPERATRIZ;FELIZ DE BELTRE ANNY MERCEDES;FAVAP SERVICIOS Y SUMINISTROS SL;ROSA BEN AVID SL;SKY BROTHERS TECH COMPANY SL;VICTORIA PACIFIC TELECOMUNICACIONES SL

        • 11/23/2011 BORME act No.: 467612 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: ORELLANA GALARZA GONZALO EDUARDO;SOFTTEK SPAIN SL;ANDRADE LIMA MARIO HENRIQUE

        • 06/10/2011 BORME act No.: 171503 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Mayo de 2011)

          2009

        • 06/09/2011 BORME act No.: 247064 Registry: MADRID View official BORME

          Cambio de denominación social

          AUSTROGIROS ENTIDAD DE PAGO SA

        • 06/09/2011 BORME act No.: 247064 Registry: MADRID View official BORME

          Cambio de objeto social

          LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE

        • 01/18/2011 BORME act No.: 18053 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Representan: ESPINOZA ESPINOZA TANIA MARIA DE LA NUBE

        • 01/18/2011 BORME act No.: 18053 Registry: MADRID View official BORME

          Nombramientos

          Representan: ACOSTA JARAMILLO CHRISTIAN

        • 05/25/2010 BORME act No.: 208513 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MULTISERVICIOS COECOR SLNE

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