General info

Trade Name
CHANGE CENTER ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A29484409
VAT number (VEIS)
Check it
Incorporation date
03/12/1991
Registered office
Plaza Costa del Sol, 10, 29620 Torremolinos, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952388860
Commercial situation
active
Previous company names
CHANGE CENTER SA
Corporate Purpose
Cambio de objeto social (2011-07-21): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros
Number of employees
Between 10 and 49 employees
Annual turnover
Between 10 and 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Closing date of accounting period
12/31/2012
Web page
www.change-center.com
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • 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 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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Key figures

  • Turnover

    10,534,275
  • Year-end results

    174,687
  • Net worth

    1,213,300

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (4097) See less

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

        • 12/21/2016 BORME act No.: 517041 Registry: MÁLAGA View official BORME

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 12/21/2016 BORME act No.: 517041 Registry: MÁLAGA View official BORME

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 05/07/2015 BORME act No.: 187274 Registry: MÁLAGA View official BORME

          Modificaciones estatutarias

          ADMINISTRACION SOCIAL

        • 05/07/2015 BORME act No.: 187275 Registry: MÁLAGA View official BORME

          Reelecciones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 10/31/2013 BORME act No.: 466388 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: MAGARIÑO VISIEDO JOSE MARIA;PEREIRA NAVAS SALVADOR

        • 03/13/2013 BORME act No.: 124407 Registry: MÁLAGA View official BORME

          Revocaciones

          Auditor: SARDON TORO RUBEN IGNACIO AudSupl: PICAZO DIOS JOSE ANTONIO

        • 03/13/2013 BORME act No.: 124407 Registry: MÁLAGA View official BORME

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: JIMENEZ CHACON JOSE MARIA

        • 09/17/2012 BORME act No.: 379995 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CAÑEDO SANCHEZ ANGEL FERNANDO

        • 09/17/2012 BORME act No.: 379996 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 03/26/2012 BORME act No.: 139187 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: INVERSIONES RIOS MANANTIAL SL;FURQAN & AJWA SL;KAPLIEVA YULIANA;MERIDA ABAD BURGOS JULIA;SEBTI YOUSSEF;JADYANI SAID;HUSSAIN TAJAMMAL;CASELLA CLAUDIA VERONICA;TOUMI ESSAID;ASHRAF SAHIRA;MARIN MATEOS ANTONIO;CARVALLO GUAMAN WILSON PEDRO;HUSNA YASMIN;DE LEON LORENZO YVELISSE ANTONIA;MORALES SANTOS BETTY ELIANA;CHICA ZAMORA MARCO ANTONIO;PEREZ CURIEUX JORGE TULIO;PEREZ MARTE CARLA DANIELA;ALI AHEAD;ULLAH ZAKA;ZABALA PITA ELICITA CALLETANA;NOUINI CHARAF NEDDINE;AARKOUB MOHAMED;AKARKACH MUSTAPHA;ZULETA GRANADA MARIO FERNANDO;HAYAT KHIZAR;LAMHAMDI SOUFIAN;MEDINA CALDERON CELINA;BOULAHFA HAMZA;TITO EVARISTO GIOVANNI FRANCISCO;MAHMOOD TARIQ;OSPINA LOPEZ MILDRED BIBIANA;HUSSAIN PRINCE SAJID;PALACIOS VELASCO MARTHA LUCIA

        • 03/12/2012 BORME act No.: 118056 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 123600,00 Euros Desembolsado: 123600,00 Euros Resultante Suscrito: 426600,00 Euros Resultante Desembolsado: 426600,00 Euros

        • 03/09/2012 BORME act No.: 115625 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: BUCUR LUMINITA;BELAGHENE CELINE;AHMED HASSNA CHAHBIEP AIT;DIOP KHADIM;BOADU GLORIA;NORIEGA SAMANIEGO MARIANHILA NATASHA;KHAIRI HASSNA;JUSTO FLORES ROBERTO LUIS;VALENCIA ORTEGA MARIA ROVIRA;BELTRAN UREÑA MARIO ENRIQUE;PAZ MELLIZO ALEJANDRA;GALARRAGA VEGA MONICA GRACE;ZAHID H U S S A I N K A Z M I S Y E D ; L H I O U I M U S T A P H A ; I S L A M S H A H I D ; T R U B I E C U S L L ; B R A S A B L A N C O D A N I E L ; J A L A L BOUABID;MONTALBAN GAMEZ JUAN LUIS;KHAN ABDUL SALEEM;AHMED BACHIR AKHLAQ;FECHET MARIN VICTOR;EL BAKKALI TAOUFIK;SEAMARI FAHMI;IKENAZOR CHUKWUDI GEORGE;AMIN MUHAMMAD

        • 03/09/2012 BORME act No.: 115626 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ELECTROFACTORY ACTIVIDADES SL;LORENZ MAGDALENA;THANGALINGA THISHANTH;BORGES MARCELO;BAD ABDERRAHMANE SLIMANE;BALDERRAM SANDOVAL CARMEN ROSA;NAEEN MOHAMMAD;ARSHAD ALI;GARCIA DE ZERDA MARTHA;MAJEED ABDUL;EL MOUNEBIH HASSAN;FERNANDEZ SANTOS JORGE LENIN;SAIDI KARIM;MUERAS ISAIAS ELIZABETH;MERINO MORENO MARIA SONIA;WASEEM AMIR;SAID MOUNIA;BCN GROUP INTERNATIONAL 2007 SL;JOUBNAN MOHAMMED;TAZOUTI FATIMA ZOHRA;QUIÑONES GALLEGO RAFAEL;LOBAH ADEL;SULTAN MUHAMMAD

        • 02/23/2012 BORME act No.: 89868 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: OSABU SERVICIOS SL;SANCHEZ CARMONA JUAN SEBASTIAN;RUIZ LEON MARIA LAURA;PEREZ SANCHEZ PATRICIA;GARCIA MARIN WILSON EDUARDO;RUBIANO ZAPATA LUIS ALFONSO;SUVEJANU PETRICA;EL EL BODMOUSSI IHSAAN MOULAY;BENO DE AGRELA SUSANA REINA;MORA ROMERO SOFIA PETITA;KACI OMAR;MAHMOOD ARIF;GIESENOW LENIS PATRICIA;GALVIS QUINTERO ANGEL MAURICIO;CURI LUDEÑA MIGUEL;LAKHVINDER SINGH RANDHAWA SL;MAHMOOD HASSAN;PENEDES BCN 2010-786 SL;HIERREZUELO CASTELLANOS KENIA;VIAJES CELEBRES LATINOS SL;IQBAL AMJAD;GARCIA BRITO AGRIPINO ANTONIO;MOLLANO SILVIA ANAHI;EL KHATTABI MOHMED;TELEHADDI SL

        • 02/13/2012 BORME act No.: 71909 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: RAJIA AMADI HASSAN;FAVAP SERVICIOS Y SUMINISTROS SL;YOHANSYS TELECOM SL;HOUSSAINI BRAHIM;DAFIRI LEKBIR;HERRERO GOMEZ ESTAFANIA ISABEL;JOVINDAH MOBUSHER ZAHEER;NOREEN KHAMSA;GOMEZ VICENTE LAURA INMACULADA;CASTARA TRADE SL;GONZAGA GONZALEZ ERASMO;ULHAQ INAM;KOUICHI NOREDDIN EL;OUADAH ZOUAHIR;OWUSUAA-ASAMOAH REGINA;ISMAILI MOHAMED;REYANE EL HOSSAIN;PETRA TODO EXPORT SL;FARKHANI AMZIL MOSTAFA;HADDAD NADA;REZKI MIZZIAN MOHAMED;FERDI RACHID;ESTEPA FONTANA GERARDO;LACHHEB HAMID;ALBA DIGITAL COMUNICACIONES SL

        • 02/07/2012 BORME act No.: 61521 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: NELVOIP SL;RIFI MOHAMED;ADLAN KAMAL;NEDYALKOVA DIMITRINA GEORGIEVA;TALSI MOHAMED;MGBOKWERE CHRISTIAN;CLAVEROL REYES CLAUDIO ANTONIO;GONZALEZ ALAIN ALFONSO;KAUR RAJWINDER;VACA RAMOS MONICA MIREYA;IQBAL HUMAYUN MUHAMMAD;COSWAY LAURENCE MICHAEL ANDREW;SOHAIL MUHAMMAD;FABIAN SANCHEZ YESSENIA CELESTE;SMIDI MOHAMED;RAMIREZ PANIAGUA CLARA;RODRIGUEZ PAREDES ALICIA CARMITA;BADI TECNOLOGIA SL;JULICO EXPORT 2010 SL;RAFIQUE TAHIR;ENRIQUEZ VINUEZA ELISA DEL ROCIO;RAFIQUE KASHIF;AKHARSHAH SYED ALI;STATA HAFIDA;SIAL TRADERS SL;SERVEIS MEHBUB BCN SL;CANCHAYA CHAMORRO MARIA EUGENIA

        • 01/31/2012 BORME act No.: 47961 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: EL KAMOUNI MOHAMED;GLOBAL AAN ORIENTAL SL;PINZON TABORDA CESAR AUGUSTO;ZIANI HICHAM;PINYMAS PARA TECNOLOGIAS SL;HERNANDEZ JIMENEZ ATHILA VIVIANA;RAMOS BLAS ALEXANDER F R O I L A N ; A L A R C O N A L M E I D A C E L S O M I G U E L ; N U Ñ E Z R O S A J O R G E A R M A N D O ; S I N G H A M A N D E E P ; A S L A M MUHAMMAD;BAJWA ASIF MEHMOOD;MAQSOOD NAVEELA;AHMED IMTIAZ;SHOAIB AMIR;BIELCIKOVA PETRA;LOPEZ BOLADO EDUARDO;HAMZA NADIA BOUKHEZAR NEE;TABANGO RUIZ LUIS RAMIRO;HUSSAIN SYED WASEEM;LIDIA ASG SL

        • 01/23/2012 BORME act No.: 31061 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: PROMOTORA SAN MARTIN TENERIFE SL;ALSE WIDE TRADING SL;KHALE CONSTRUCCIONS OSONA SL;EL AJBARI AHMED;CELY CINTHYA ELIZABETH ANDRADE;HUNDE SONAYON PETER;RAJIA AMADI HASSAN;GADA SAMIRA;ZARROUK HASSAN;KHALID ABDELLATIF;LOZANO MACHADO MARCO AURELIO;MENDEZ ERWIN SUAREZ;CHAMLAL KHALIFA EL YAAKOUBI;ORTEGA JARAMILLO ANA LUCIA;MANDITA CAUA;GONZALEZ ELIZABETH ARIAS;MOUSSAOUI EL HASSANE;MAQBOOL MALIK ZAHID;BANARAS ALI TARAR;HAJJAOUI SANAA;GHZIEL AZIZ;VALVERDE NESTOR DANIEL;HAYAT RIZWAN;KORODI ENIKO;SORIA MAJARENA JOSE LUIS;MARIN TAMAYO JUAN GABRIEL

        • 01/10/2012 BORME act No.: 12284 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: LLAMA PLUS SL;DAKKAKI ANOUAR;FERNANDEZ TORRES SILVIA;IHISSATEN HAMID;USMAN KHALID;RETIBUS SL;AHSAN MUHAMMAD;AMMAK MOHAMED;AMADOR AMADOR BRENDA NOHEMY;ASGHAR ALI;EHTISHAM RAZA SYED;GODFREY OYANI OZIEGBE;KHAN CASTILLO ATIF HASSAN;PETER DARIUS ADRIAN;AHMAD FAYYAZ;BEJRANE BOUCHAIB;BENJID SEGARI NADIA;MUNAWAR SAJIDA;PATEL AJITKUMAR AMBALAL;MBAYE SY MAKHARY;BENBRIKA ABDELALAH;BARTOMEO AMANDA LUCIA;ENNACIRI LATIFA;HANINE NOURA;SANTANA RAMIREZ DANISA LUCIA;MASHOOQ MUHAMMAD

        • 12/26/2011 BORME act No.: 515085 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ANIBAL YEARITH SL;FAROOQ MUHAMMAD;FAMOUS JOY;MOHAMMAD NADEEM;ALI AKHTAR;BARRIGA RABANAL MIGUEL ANGEL;CABRERA QUITO MARIA VERONICA;AKHTAR ALI;NJIE HANNA MOJOKO;IQBAL MAZHAR;ILYAS ASAD;EL GHAMMAT FOUAD;MIÑAN PINTO PATRICIO EDUARDO;HUSSAIN BABAR;ASIM SAMREEN;IDLI HALIMA;KILANY YOUSEF;FERNANDEZ FERNANDEZ TEODORO;AHMED ARIF;BOUCHEKOURT FATIHA;ORTEGA CARRILLO ROSA ELENA;EBY OBASI ISAAC;SANCHEZ PASTRANA ALVARO;FAYYAD MAJID;NARVAEZ ARMIJOS CARLOS VLADIMIR

        • 12/07/2011 BORME act No.: 488219 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: NZELIBE OSITA UDOKA;VILLANUEVA SILVA ISRAEL MANUEL;SILVA TITO ANTONY JACK;HUSSAIN TALIB;LOPEZ SIGUENZA SONIA CARMITA;ONYEMAECHI ESELOJOR BENEDICT;AFZAAL MOHAMMAD;RASHID MAHBOOBUR;EL KABOURI NORA;ZIBRIL ABDULHAKEEM;COSSIO ROJAS ANGELICA;DAVALOS TITO FELICITAS NORMA

        • 12/07/2011 BORME act No.: 488220 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: JUCORVESA ALBACETE SL;DISTABAR GIRONA SLU;RIAZ MAHMOOD;MAQBOOL MUHAMMAD;AKAROUCH SEYOUR KARIM;AKHTER SUMAIRA;TRIVIÑO FLORES WINSTON WASHINGTON;BAIDI MHAMMED;LAKRIRICHI KAICHOH AHMED;CAMACHO MONAR WUILMAN PATRICIO;GARCIA VARAS MARTHA LISETH;SIMON NYRA;BUTT MUHAMMAD QADEER;GUL SHEIKH SAQIB;EL KAHI MOHAMED;AL B SIR ZHORA;EK BACHIRI LAHCEN;FARIS SALOUA;BOUZIAN OMAR

        • 11/22/2011 BORME act No.: 465419 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: LEON ASLALEMA JHONNY FERNANDEZ;KAUSAR REHANA;GONZALEZ MEJIA MAYERLIN;LAHMIDI GHIZLANE;JOBARTEH FATOUMATA;CALDARARU LUCICA;AMZIAB OTMAN;KHAN RASHID;ANWER ZAHID;ORTEGA CARRILLO MARIA AUGUSTA;ZEROUAL ABDERRAHMANE;TARI MOHAMED;TELLO SALAZAR CARLOS DAVID;DIENE ISSA;ILLESCAS SALCEDO CYNTHYA;OULHRI MOHA;KASMI SKIKER SALIMA;JASAMO 2001 SL;ASIF CONDAL SL;CHAVEZ REYES GERTRUDIS VIRGINIA;MAHREZ TAOUFIK;CARRILLO MIRANDA MANUEL ALEJANDRO;JULIA TAPIA ANA;KASSIMI CHARAF;MELNIC VIORICA;PARIS RICO MARIA DEL CARMEN;BOUZOUAD DRISS;FERNANDEZ PETRALIA JUAN PABLO;FRANCUCCI MAURO JAVIER

        • 11/08/2011 BORME act No.: 444522 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: MARTINEZ GARCIA ROSA MARIA

        • 11/08/2011 BORME act No.: 444523 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: KASANA 786 SL;HUSSAIN TANVEER;MUSHTAQ MAJID;ASGHAR AQIB;SAAVEDRA VELAZQUEZ MARIA DEL PINO;KALYAR AZHAR IQBAL;HUSSAIN MUBBASHAR;CAVERO NEGRE JOSEFA;YULOW RAPPU MARIA JULIA;ROSA GOMEZ JOSE LEONEL;ZUÑIGA GARCIA SEBASTIAN ANDREU;CANO MALDONADO LEIDY VIVIANA;RAFI MOHAMMAD;EL ASLA HICHAM;GRISALES GARCIA ESTER INES;MARQUES RODRIGUES REINILSON;TANVEER ASMA;CHESA LAURA MARIA RALUCA

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