General info

Trade Name
BBVA DINERO EXPRESS SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A83439893
VAT number (VEIS)
Check it
Incorporation date
10/14/2002
Registered office
Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 915378391
Commercial situation
active
Corporate Purpose
Constitución (2002-11-05): GESTION DE CUALESQUIERA TRANSFERENCIAS ENVIADAS AL EXTERIOR, CONTRA ENTREGA DE SU IMPORTE EN EFECTIVO EN BILLETES ESPAÑOLES O EXTRANJEROS
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.bbvadineroexpress.com
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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 2015 PDF + EXCEL
  • Annual Reports 2015 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 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • 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 (35) See less

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

        • 11/27/2015 BORME act No.: 482466 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 03/20/2015 BORME act No.: 118799 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 03/18/2015 BORME act No.: 116646 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366683 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL;DELOITTE SL

        • 08/19/2013 BORME act No.: 366684 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366685 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366686 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366687 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 12/05/2011 BORME act No.: 484539 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: MACIAS TREVIÑO MIGUEL-ANGEL

        • 06/16/2011 BORME act No.: 258803 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DINERO EXPRESS SERVICIOS GLOBALES SA

        • 10/14/2010 BORME act No.: 824313 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 06/17/2010 BORME act No.: 242467 Registry: MADRID View official BORME

          Cambio de domicilio social

          PLAZA DE SANTA BARBARA, 1 (MADRID)

        • 10/28/2009 BORME act No.: 773536 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2009)

          2008

        • 09/29/2008 BORME act No.: 672723 Registry: MADRID

          Depósito de cuentas anuales (Septiembre de 2008)

          2007

        • 07/03/2008 BORME act No.: 330591 Registry: MADRID

          Revocaciones

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 07/03/2008 BORME act No.: 330591 Registry: MADRID

          Nombramientos

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 03/28/2008 BORME act No.: 167615 Registry: MADRID

          Nombramientos

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 12/31/2007 BORME act No.: 649786 Registry: MADRID

          Cambio de domicilio social

          PASEO DE RECOLETOS, NUMERO 10 (MADRID)

        • 08/24/2007 BORME act No.: 309584 Registry:

          Depósito de cuentas anuales (Agosto de 2007)

          2006

        • 07/13/2007 BORME act No.: 374559 Registry: MADRID

          Nombramientos

          ApoSol: GUERRICABEITIA IGARTUA JOSE FELIX; BAÑA-LES PASCUAL JOSE RAMON

        • 07/13/2007 BORME act No.: 374560 Registry: MADRID

          Revocaciones

          ApoManSoli: GARCIA VALERIO DOMINGO

        • 07/13/2007 BORME act No.: 374561 Registry: MADRID

          Revocaciones

          Apoderado: MACARELLA MONEY EXPRESS SL

        • 02/20/2007 BORME act No.: 101723 Registry: MADRID

          Revocaciones

          ApoManSoli: RAMIREZ SLAVANS JOSE ANTONIO

        • 01/10/2007 BORME act No.: 17230 Registry: MADRID

          Nombramientos

          Apoderado: GARZA MARIA AURORA

        • 12/12/2006 BORME act No.: 592456 Registry: MADRID

          Ceses/Dimisiones

          Adm Unico: GARCIA CASTAÑEDA ALBERTO

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          Links

            Name From To
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