General info

Trade Name
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
Type of corporation
Limited Liability Company (SL)
NIF (Tax ID)
B65466997
VAT number (VEIS)
Check it
Incorporation date
12/28/2010
Registered office
Mutua Universal Barcelona - Gran Vía Carlos III, Gran Via de Carles III, 105, 08028 Barcelona, Barcelona, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 639928027
Commercial situation
active
Previous company names
COMERCIA DE LA CAIXA, ENTIDAD DE PAGO SL
Corporate Purpose
Constitución (2010-12-28): LA SOCIEDAD SE CONFIGURA COMO UNA ENTIDAD DE PAGO,DESARROLLANDO SU ACTIVIDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY 16/2009,DE 13 DE NOVIEMBRE, DE SERVICIOS DE PAGO, EN EL REAL DECRETO 712/2010,DE 28 DE MAYO ETC
Number of employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.comerciaglobalpayments.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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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (50) See less

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

        • 02/03/2017 BORME act No.: 56462 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: HENRY TRAPP BOUGHNER

        • 01/05/2017 BORME act No.: 6531 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: DEVERY M GAUTHIER

        • 01/05/2017 BORME act No.: 6531 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: JOHN KEANE HORNE;DAVID ALEXANDER HALL

        • 03/15/2016 BORME act No.: 119156 Registry: BARCELONA View official BORME

          Revocaciones

          APODSOL/MAN: TIMOTHY WARREN INMAN

        • 03/15/2016 BORME act No.: 119156 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: DANIEL O'KEEFE;CAMPOS SAN JUAN MIGUEL

        • 03/04/2016 BORME act No.: 102998 Registry: BARCELONA View official BORME

          Revocaciones

          SECRNO CONS: REDONDO ANDREU IGNACIO

        • 03/04/2016 BORME act No.: 102998 Registry: BARCELONA View official BORME

          Nombramientos

          SECRNO CONS: ZARRALUQUI ARVIZU PEDRO

        • 03/10/2015 BORME act No.: 102639 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: MORGAN SCHUESSLER PRESIDENTE: MORGAN SCHUESSLER CONSEJERO: VLADIMIR KOMLEV

        • 03/10/2015 BORME act No.: 102639 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: DAVID MANGUM PRESIDENTE: DAVID MANGUM CONSEJERO: HENRY TRAPP BOUGHNER;DAVID LAWRENCE GREEN

        • 01/28/2015 BORME act No.: 35190 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          ART 35 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JUNIO Y FINALIZANDO EL 31 DE MAYO DE CADA AÑO

        • 11/20/2014 BORME act No.: 472610 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: ELODIE STREETMAN WAKEFIELD V-SEC NO CON: MAHESH MUKUND JOSHI

        • 11/20/2014 BORME act No.: 472610 Registry: BARCELONA View official BORME

          Nombramientos

          V-SEC NO CON: MARK STEPHEN CREER

        • 11/20/2014 BORME act No.: 472611 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: DAVID EDWARD MANGUM;BLANCA ESTELA RODRIGUEZ

        • 11/20/2014 BORME act No.: 472611 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: TIMOTHY WARREN INMAN

        • 11/25/2013 BORME act No.: 501100 Registry: BARCELONA View official BORME

          Revocaciones

          V-SEC NO CON: KRISTEN LONG YARBOU CONSEJERO: SIDHARTH SINGH

        • 11/25/2013 BORME act No.: 501100 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: VLADIMIR KOMLEV V-SEC NO CON: MAHESH MUKUND JOSHI

        • 11/25/2013 BORME act No.: 501101 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: CAROL CANNON FRAZIER

        • 11/25/2013 BORME act No.: 501101 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: IAN MARK DOWSE

        • 07/17/2013 BORME act No.: 321800 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL GRAN VIA DE CARLOS III Num98 (BARCELONA)

        • 04/03/2013 BORME act No.: 154926 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: PIZARRO VILLALON ISABEL

        • 03/21/2013 BORME act No.: 134704 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: JOSEPH C HYDE;JAMES ANDREW RICHARDSON PRESIDENTE: JOSEPH C HYDE

        • 03/21/2013 BORME act No.: 134704 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: MORGAN SCHUESSLER;ELODIE STREETMAN WAKEFIELD

        • 03/21/2013 BORME act No.: 134705 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: JOSEP C HYDE

        • 03/21/2013 BORME act No.: 134705 Registry: BARCELONA View official BORME

          Nombramientos

          PRESIDENTE: MORGAN SCHUESSLER APODERADO: MORGAN SCHUESSLER

        • 03/21/2013 BORME act No.: 134706 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: PEREZ GARCIA LUIS ENRIQUE;CHRISTOPHER DANIEL SELLWOOD

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