General info

Trade Name
CHOICE MONEY TRANSFER ESPAÑA SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85642130
VAT number (VEIS)
Check it
Registered office
Paseo de la Castellana, 171, 28046 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914492261
Commercial situation
defunct
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Web page
www.choicemoneytransfer.es
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Available reports

  • BASIC Company Report
    Free
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • 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)

Key figures

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (1061) See less

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

        • 02/02/2012 BORME act No.: 52932 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CHOICE MONEY TRANSFER EUROPE LIMITED Presidente: CHOICE MONEY TRANSFER EUROPE LIMITED Consejero: NEUSCHATZ KEVIN-ALAN ConDelegado: CHOICE MONEY TRANSFER EUROPE LIMITED Consejero: NEUSCHATZ RITA SecreNoConsj: COLORADO MONTOYA JHON ALEXANDER Representan: STAVELEY DAVID- ALAN

        • 02/02/2012 BORME act No.: 52932 Registry: MADRID View official BORME

          Disolución

          Fusion

        • 10/28/2011 BORME act No.: 429738 Registry: MADRID View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: SMALL WORLD FINANCIAL SERVICES SPAIN SAU

        • 07/28/2011 BORME act No.: 313843 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: TABARA DIALLO MAMADOU;FLORES CHOQUE SUSANA;RIBERA GARCIA JUAN-CARLOS;AHMED SHAHBAZ;BAYOUMY ZAMEL AYAT AS ELSAYED;AARAB MOHAMMED;VILLEGAS LOAIZA LUIS ERNEYDES;HUSSAIN ADNEEL;SORO CORDOBA RAUL;EL AARBAOUI HAKIM;NOCHRIN VADIM;VIERA GARCIA LUIS ENRIQUE;ESTUPIÑAN TELLO ANIBAL JAVIER;EN NACHAF MOHAMMED;TOLO MARIAMA;RIVERA SEGUNDO DANIEL

        • 07/20/2011 BORME act No.: 217867 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Julio de 2011)

          2010

        • 07/01/2011 BORME act No.: 278815 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: MARIN OTALVARO MILADL;MARICHAL ARRELLANO EDITH YANIRA;TIDL MOHAMMED;FADILL ABDELHAKIM;GOMEZ LIZANO SAMANTHA YADIRA;ALIMOU SALL MAMADOU;LO MOR;PEREZ OLIVEIRA JOVANNINA TERESA;ROMERO SUAREZ EMILIA;FERNANDEZ BARRERO YOLANDA;MANNANA OMAR AIT BEN;IFTIKHAR AHMED CHOUDHRY;LEMKHANAT EP EL MOTAKI KHADIJA;BUTT MUBARAK RAFIQ;SAUCEDO AGUILERA DORYS;PONSETTI GUILLERMO SEBASTIAN;FREIRE FREIRE SARA AZUCENA;HASSAN AMIR UL;IMAD HABIB;AGUILAR CARRILLO MARTHA CECILIA;FELLVACAS SANCHEZ SL;GRACE UNICO SERVICIOS SL;BAYBA EXPRESS SL;JR SELVAPARKET SL;ALL SABA CITY SL;REBECA Y MARIBEL CB

        • 06/21/2011 BORME act No.: 264390 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: GARCIA HENAO MARIA EUGENIA;DIAZ FERNANDEZ MERY;GUTIERREZ CALERO GUSTAVO ADOLFO;HIDALGO CEDEÑO AFRANIO FILEMON;GALLARDO PALADINES DE NOLE YINA SILVANIA;LAMKAK NADIA;AMORETTI RODRIGUEZ DE MERA ROSARIO;CASCANTE BERMUDEZ ELKIN JAIRO;BELTRAN BASTO GLADYS ADRIANA;HERNANDEZ FLOREZ NESTOR FABIAN;FLORES MAMANI CARLA;MOHAMMAD SHARIF MALIK;MEJIAS GOMEZ JOSE LUIS;ZARYOUH OUARIACHI FOUAD;GALINDO DUQUE ROOSEVELTH;RAMIREZ GUZMAN YENI ALEXANDRA;VEGA ARICA GERMAN SIXTO;ZULUAGA OSORIO JOHN EDWIN;ALBERTO VERCESI AGUSTIN;NARANJO VERA JOSE ENRIQUE;PICHARDO LANTIGUA LOIDA DEL PILAR;MBOUP ALASSANE;SIHAM MOUANE;INVERSIONES SANCHEZ ORTIZ SL;LOCULOC SL;FLASH AMAZONAS DE REPRESENTACIONES SL;MULTISERVICIOS JUAN JOEL INTERNACIONAL SL;MULTISERVICIOS YRIS SL Apoderado: NDIAYE BASSIROU;SUAREZ MENACHO YENNY;CONSTRUSERV CATALUÑA SL;INSTALACIONES Y DECORACION MASTER SL ApoSol: MERIZALDE CABRERA PRAXEDES YUCEPI Apoderado: VILLANUEVA AREA MARIA DEL CARMEN

        • 05/24/2011 BORME act No.: 221117 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SAHNON AMIT;RECIO NIN CLARITZA LISET;MOHAMMAD NASEEM;ROJAS ZULOAGA ZOLANYL;ACHIOUN AHMED;VALDIVIA MARTINEZ MILAGROS YANET;PEREZ MERCHAN GABRIEL GONZALO;AISSAOUI ABDELLATIF;JUSTINIANO VACA LUCIA;VACA RODRIGUEZ GERMAN;DIOP ABDOURAHMANE;AMAN ULLAH RAJA;BERBELINDA JUDITH

        • 04/07/2011 BORME act No.: 155513 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CASTRO VELAZQUEZ JUAN CARLOS;GUTIERREZ ACHACHAGUA DOMITILA LINA;BANZER ROJAS CARLOS;GALVIS CASTAÑO FALZULY;PINEDA PACHECO MERCY MARIA;OLIVEIRA DA SILVA EDINALVA MARIA;KUMARI ASHA;ABANDAR ABDELOUAHID;ESTRADA COMUNICATION SL;PAX WOX MAX SL;SANTA CRUZ CB

        • 03/30/2011 BORME act No.: 142583 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: EMENIKE BARTEZ;MARIN MAZO SANDRA MILENA;REYES VARGAS PAOLA;MORAD FATHI;SEREJO CUNHA FLAVIA DE JESUS;VERA AGUERO GRACIELA;JABBI BUMADI;SHAHZAD YASIR;HERNANDEZ MORA GUSTAVO ADOLFO;CIELAVS ARNIS;SINGH SHINDER;LOPEZ VANEGAS MARTHA LUCIA;DIENG NDOUMBE;MARTINEZ CELIS JULIO CESAR;MARTIN ANGLON EMILIO RAFAEL;RODRIGUEZ RODRIGUEZ RAMON EMILIO;LMIRI MOHAMMED;SERSER ADIL;MOHAMED AL YIBARDI;DURAN YEPES DORIS ADRIANA;GUEYE SALIOU;OREJUELA GOMEZ CLAUDIA XIMENA;BORRAS MALLA SANDRA;PULLAGUARI MOROCHO CONSUELO BELEN;ALVAREZ FERNANDEZ MARIANO;ESTRADA COMUNICATION SL;PAX WOX MAX SL

        • 03/30/2011 BORME act No.: 142584 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: OSMA MARTINEZ MARIA ELENA;AFZAL MOHAMMAD;LOPEZ SIGUENZA SONIA CARMITA;ALVAREZ FERNANDEZ CONSTANTINO;BARRY AMADOU;MURO LOPEZ MANUEL ANGEL;RUIZ TORRES JUAN VIDAL;VERA ARTEAGA MARIA DOLORES;ORDOÑEZ FIGUEROA MARIA EUGENIA;GOMEZ JUAREZ SERVANDO;AMESIMEKU LIGHT;ODUH NWAKAEGO;JAIMES MENDEZ CARLOS RUBEN;VISCARRA PIEROLA SIRLEN YINGRI;ULLAH CHEEMA BEAT;EL MARDI MOHAMED;AURORA RIOS MYRIAN;ALBERTO MENA JUAN;CABEZAS BASANTES EDGAR FRANCISCO;CASTILLO RUIZ SANDRA;ASGHAR SOHAIL;ESTRUCH ESTANY VICENTE;SHAH RIAZ HUSSAIN;RAMIREZ RAMIREZ JUAN LUIS;GARCIA MONROY MONICA;EL HADJI BASSIROU NIANG SY;GOPE KESWANI SACHIN;PRZYBYSZ MONIKA;HUSSAIN HUSSAIN ZAWAR;TAKATA DE SOKOL LOURDES ROXANA;NDIAYE ROSALIE;UPEGUI ESTRADA JUAN CARLOS;RIVERA ROMERO HAROLD;CEDEIRA CARRACEDO MARCOS;MONTAÑO P ANDRES FERNANDO;ARSHAD MOHAMMAD;LOPEZ HUERTAS JUAN MANUEL;DIAGNE SAMB BABACAR;NADEEM AHMED SHEIKH;CADIMA VEIZAGA RICARDO;BALLA NDONG PAPA;ZORRILLA VALDEZ ANAY YUDELCA;GRUPO MVIZVAL SL;PAK UNION COMUNICACION SL;MARSELLA COMUNICACIONES SL;CIBERTELEMUNDO SL;SAHNSHA E RALPUT SL;LEON MESA YESIKA ALEJANDRA;LEON HERNANDEZ JORGE ENRIQUE;TORRES ESPINOZA BERTHA ELIANA;PERDOMO ESCOBAR JORGE ENRIQUE;RAIGOSA GARCIA EDWARD ANDRES

        • 03/16/2011 BORME act No.: 118826 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BODAS VELASCO PEDRO ANTONIO;VELEZ VASQUEZ ELIANA;DELGADO PRADO DE AMAYA DORIS ACACIA;GARCIA CACHON JOSE MANUEL;AARAB AHMED;ARIAS RONQUILLO ALEXANDRA DEL ROCIO;ANDRAWIS ABUSKHAROUN SAMY;ADMINISTRACIONES TECNOLOGICAS DE CASTILLA SL;CIBERLATINOS ALEXA SL;FORTY NINE GLOBAL INVESTMENT SL;ENTERPHIL INTERNACIONAL MULTI-SERVICE SL;TOUBA BUSINESS SL Apoderado: ORION ILLIMANI SL;COMUNICATE CENTRO DE COMUNICACION INTEGRAL SCP;PORTILLO MENDOZA YENNY ALEXANDRA;ROMERO SALINAS BLANCA;PEÑA MAJE DOLLY MARCELA;MARANDU SL;ABIGAIL MOREIRA MICAELA;VALENCIA OROZCO JOHN JAIRO;GONZALEZ MONCAYO ADRIANA;ISVA EUROPEAN TRADING SL;VILLALUZ TELECO Y SERVICIOS SL;GRANER EUROPEA SL ApoSol: DIAW CHEIKH;DAELFE SERVICIOS Y DISTRIBUCION SL;LISANJA CB;DEL HIERRO ESTUPIÑAN LUISA ESTRELLA Apoderado: ROSU ION;CRESPO PUNINA GLADYS LASTENIA;MORALES PAREJA JAMES

        • 01/25/2011 BORME act No.: 47883 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Enero de 2011)

          2009

        • 01/10/2011 BORME act No.: 8380 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 250000,00 Euros Desembolsado: 250000,00 Euros Resultante Suscrito: 1065337,00 Euros Resultante Desembolsado: 1065337,00 Euros

        • 12/31/2010 BORME act No.: 488244 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 2802874,00 Euros Resultante Suscrito: 815337,00 Euros

        • 12/21/2010 BORME act No.: 469298 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FELIZ BAEZ ROSA;SADIKI FARHANE HAMID;ARTEAGA ROSSO LILIANA;ABRIL TITO JUAN JOSE;PELAEZ NARVAEZ HERNAN ANDRES;MONTOYA JUAN CARLOS;AMAYA TORRES NINI JOHANA;AGUDELO RAMIREZ OSCAR;ASTUDILLO CABAL CESAR AUGUSTO;DIOP PAPA MODOU MAME;MUÑOZ CORDOVA OSCAR;GONZALEZ PUENTES SANDRA PATRICIA;ROIGET NOEMI ALTABELLA;YASMIN EATZAZ ASHARAF;SILVA DE DIAZ ZUNILDA EULALIA;MARTINEZ GIRON JUAN FRANCISCO;AHMED FAYYAZ;ZAINAB BENTALHA OUARDINE;EL GHAILANI ABDESLAM;CRESPO PUNINA GLADYS LASTENIA;HAYAT KHIZAR;ABAD PEÑA SOL LIRIO;GARCIA SOTO CARLOS ANDRES;URQUIZA LOZADA GABRIELA;FLEIG VARGAS AMELIA;POLETTI GIORDANO;CISSE YAHIOUYA;IQBAL OMER;VIÑES DOSDA JUAN FRANCISCO;RIBERA CORREA JULIO FELIX;MELO LANTIGUA LIVING CRISTIAN;SILVA ZAMBRANO WASHINGTON RAMIRO;FLORES CABASCANGO NANCY GRACIELA;PEÑA DIAZ JAQUELINE CECILIA;HERRERA RICO OMAIRA;SHEIKH AHMED NAUMAN;AZAM CHAUDHRY ZAHID;VASQUEZ ESCOBAR AURORA;IFTIKHAR AHMAD;SUAREZ PEREZ VERONICA;MALLIK ABDELLAH;MUJTABAH AHSEN;MORALES PAREJA JAMES;ARNUL LOPEZ SIERRA JORGE;VILLANUEVA AREA MARIA DEL CARMEN;BHATIA RAJESH KUMAR;AHMED CHAUDHARY NASIR;TOUBA KLLOR SL;ECUADOR ASOCIADOS SL;SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB;SERLATIBER SL;MONDONET C B

        • 11/16/2010 BORME act No.: 421153 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 3618211,00 Euros Resultante Desembolsado: 3618211,00 Euros

        • 11/10/2010 BORME act No.: 413680 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: METIVIER NADIA;EL MOSTAFA ALIM;KANDIL NAJAT;AGUDELO CORDOBA CLAUDIA MARCELA;VARGAS TORREJANO ADRIANA MARIA;BENNOUNA JAMAL;SILVA MARIN LIBARDO-ANTONIO;MBATHIE KANE MAOBO;ARSHAD MOHAMMAD;BUENO ORTUÑO RENE;SALHI DRISS EL KHATIBI;SARANGO SARANGO MARIA IRLANDA;GARZON LOPEZ JHON JAIRO;ABRANTE COLINA ROBERTO ARACELIO;HAYAR HASSAN;MEDINA ROSARIO LEIDYS RACHEL;SADDINI REDOUANE;AZAM CHAUDHRY SHAHID;WILLIAN KELLY;GUTIERREZ WILMER GIOVANNI;BARCO NAVARRETE MAURICIO GREGORIO;ARAMBURO GALVAN ADALINA;EL MOUMNI MOHAMED;IBRA TINA;GAGO PABLO GUSTAVO;GARCIA CUEVAS YOSELIN FLOR D ALIZA;URDIALES GARCIA JORGE JOHNNY;DIENE ISSA;GALEA YUNAICA DEL VALLE;ROSU MARCELA;FERNANDEZ CENTENO BETZABE DEL VALLE;BAH MAMADOU SAIDOU;SERVICIOS Y DESARROLLO TELECOM SL;LOPEZ MORALES DIEGO;NAIM GHIZLANE;CAMPUZANO OLVERA GARDENIA ALEXANDRA;LORENA BASUALDO ANDREA;LEMHAOUEL ABDELALI;ELBERGUI AZIZ;JAVED KHALID;CASTAÑEDA DOMINGUEZ TANIA-LUCIA;NDIAYE MAWO;RCHINI FATIMA;HOYOS PABON ANA MILENA;ANDRADE MEDINA MIRIAM HELEN;OSASUYI HENRY

        • 10/29/2010 BORME act No.: 402118 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: COLORADO MONTOYA JHON ALEXANDER

        • 10/27/2010 BORME act No.: 397228 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 404928,00 Euros Desembolsado: 404928,00 Euros Resultante Suscrito: 3518211,00 Euros Resultante Desembolsado: 3518211,00 Euros

        • 10/04/2010 BORME act No.: 370698 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GIMENEZ GIMENEZ BEATRIZ-LILIAN;PERALTA DALTON RENE YUNGA;SAHAHID MEHMOOD MALIK;PERALTA DALTON RENE YUNGA;ELAMRAQUI MOHAMMED BAYOUD;ABBAS ZAHEER;TORRES PRINCIPE FIDENCIO;GONCALVES GOMES EDNARDO;RADU VALENTINA;LOZANO MEJIA GALIA CANDIRE;CLAVIJO MARTINEZ ZOLILA- ALEXANDRA;DIOUF ALIOU;AZULOE MULTISERVICIOS CB;BEST TELECOMUNICATION SYSTEM SL

        • 10/04/2010 BORME act No.: 370699 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ITURRALDE ROSALES YESSICA JOHANNA;ELLAH ZAKARIAE MOULK;VELASQUEZ ESCOBAR MARIA EUGENIA;CUMBICUS VACA MARCIA-ERMITA;SAAVEDRA REBELLON GUSTAVO;MARTINEZ LOPEZ GLORIA AMPARO;ESTEBAN MATAS JESUS;ROSU ION;QUISPE VARGAS GRAYCE-LIZZETH;GUNTHER MIRIAN;MARDONES PEÑA ANDRES-ALEJANDRO

        • 10/04/2010 BORME act No.: 370700 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SANCHEZ ZAPATA HECTOR EDUARDO;MARTIN GONZALEZ GONZALEZ ROBERTO Apoderado: DIA MATY;TABORGA BURGOS ASUNTA-PATRICIA;SISTEMAS INFORMATICOS MAS COMUNICACIONES TELEFONIC ApoSol: YEPEZ RENDON CLAUDIA-GABRIELA;MARQUEZ CHOEZ ROBERTO EMILIO;LEON LEON ROSA LUZ

        • 09/03/2010 BORME act No.: 340297 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Secretario: LLERENA VERA VERONICA PAOLA

        • 09/03/2010 BORME act No.: 340297 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: LLERENA VERA VERONICA PAOLA;SANCHEZ AGUILAR MARIA PIEDAD;KOWALEWSKI EIDELMAN DANIEL JOSE

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