General info

Trade Name
EASY PAYMENT AND FINANCE EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85785905
VAT number (VEIS)
Check it
Incorporation date
10/02/2009
Registered office
Calle Alonso Heredia, 2, 28028 Madrid, Madrid, España
CNAE
8299 - Other business support activities n.e.c.
Telephone
+34 902051255
Commercial situation
active
Previous company names
EASY REMITTANCE SA
Corporate Purpose
Constitución (2009-11-10): COMPRA Y VENTA DE BILLETES EXTRANJERO Y CHEQUES DE VIAJERO
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.easyremesas.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)

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: FIGUEIREDO ALEX ROGERIO;BORGES LUIS FELIPE AUGUSTO;ACHI DE GALVAN JAZMIN Presidente: BORGES LUIS FELIPE AUGUSTO ConDelegado: BORGES LUIS FELIPE AUGUSTO SecreNoConsj: LINARES POLAINO MIGUEL

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: ACHI DE GALVAN JAZMIN

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administrador único

        • 02/25/2016 BORME act No.: 86485 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 10/20/2015 BORME act No.: 420532 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: DE SANTIS FABIO MARCEL;SIMAO SIMAO PATRICIA

        • 10/20/2015 BORME act No.: 420532 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: BELTRE RAMIREZ MARIA YOSIRA;SIMAO SIMAO PATRICIA

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: ROGERIO FIGUEIREDO ALEX

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: LINARES POLAINO MIGUEL Consejero: FIGUEIREDO ALEX ROGERIO;BORGES LUIS FELIPE AUGUSTO;ACHI DE GALVAN JAZMIN Presidente: BORGES LUIS FELIPE AUGUSTO ConDelegado: BORGES LUIS FELIPE AUGUSTO

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Cambio del Organo de Administración: Administrador único a Consejo de administración

        • 04/03/2014 BORME act No.: 149279 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: FLORES ANAS HERCI ALTAGRACIA;JANCAMY SL;CEPEDA ESTRELLA JOSE LUIS;CLACYN TELECOMUNICACIONES SL;NUÑEZ REYES LONNY DANIEL;BIBAT RAQUINIO AMELIA;PEREZ MARTE JOSE-RAMON

        • 04/03/2014 BORME act No.: 149280 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: DE SANTIS FABIO MARCEL;SIMAO SIMAO PATRICIA

        • 01/09/2014 BORME act No.: 6970 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 370000,00 Euros Resultante Suscrito: 400000,00 Euros

        • 12/17/2013 BORME act No.: 538458 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ACHI DE GALVAN JAZMIN DE MARIA

        • 12/17/2013 BORME act No.: 538458 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ACHI DE GALVAN JAZMIN DE MARIA

        • 10/25/2013 BORME act No.: 458036 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALONSO HEREDIA 2 (MADRID)

        • 10/24/2013 BORME act No.: 456070 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 06/03/2013 BORME act No.: 253610 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DE ALMEIDA CAMPOS ROBSON

        • 07/09/2012 BORME act No.: 289493 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RODRIGUEZ VALENCIA NELSON;EURO REMESAS SL

        • 07/09/2012 BORME act No.: 289494 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB;MORENO RABELO Y ASOCIADOS SL;AGUIAR DA SILVA JUNIOR INACIO

        • 04/18/2012 BORME act No.: 171204 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTO SOCIALES

        • 04/11/2012 BORME act No.: 162264 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación-

        • 04/11/2012 BORME act No.: 162264 Registry: MADRID View official BORME

          Cambio de denominación social

          EASY PAYMENT AND FINANCE EP SA

        • 04/11/2012 BORME act No.: 162265 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LINARES POLAINO MIGUEL

        • 08/02/2011 BORME act No.: 319957 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEÑA CASTRO JEAN PAUL;FERREIRA DE FRANCA MARIA LUECI;GIRO CENTRAL COMUNICACIONES SL;COLLAGUAZO ZHAGNAY MARIA ISABEL

        • 03/21/2011 BORME act No.: 110222 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Marzo de 2011)

          2009

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          Links

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