General info

Trade Name
MONEY EXCHANGE SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A81105132
VAT number (VEIS)
Check it
Incorporation date
03/08/1995
Registered office
Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 914672766
Commercial situation
active
Previous company names
MONEY EXCHANGE SL
Corporate Purpose
Cambio de objeto social (2012-06-25): LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02): A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.moneyexchange.es
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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 (267) See less

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

        • 09/14/2016 BORME act No.: 375677 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 08/17/2016 BORME act No.: 339847 Registry: MADRID View official BORME

          Nombramientos

          Consejero: LOZANO SANCHEZ FERNANDO Secretario: LOZANO SANCHEZ FERNANDO

        • 08/17/2016 BORME act No.: 339847 Registry: MADRID View official BORME

          Otros conceptos

          HA CESADO COMO SECRETARIO NO CONSEJERO DON DON FERNANDO LOZANO SANCHEZ-

        • 08/17/2016 BORME act No.: 339848 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 13- ESTRUCTURA ORGANICA-

        • 01/27/2016 BORME act No.: 34588 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GESTION INMOBILIARIA TERRENOS Y URBANISMOS SL;CAJA INSULAR DE AHORROS DE CANARIAS;KOULETIO EPSE OKUTU CECILE;KONNEH KADIATU;FLASH TELECOM 2009 SC;ALVAREZ POZO JACQUELINE ELIZABETH;VIAJES TIMANFAYA SL;ZOULATI KARIM ApoSol: DESARROLLOS EMPRESARIALES JERTE SL Apoderado: IBICARIBE SL;SERVICIOS A EMIGRANTES VIGO SL;BRITEL MAHA

        • 10/14/2015 BORME act No.: 411858 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 12/03/2014 BORME act No.: 493958 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BAKHOUCH BENT AL HAJ NOUREDDINE

        • 09/25/2014 BORME act No.: 382346 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 09/05/2014 BORME act No.: 357159 Registry: MADRID View official BORME

          Reelecciones

          Vicepresid: ALCAINE GIMENEZ ANTONIO RICARDO Presidente: ABIO VILLARIG JESUS Consejero: ABIO VILLARIG JESUS;ALCAINE GIMENEZ ANTONIO RICARDO;FERRERA HERRERO YOLANDA

        • 06/20/2014 BORME act No.: 256614 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SERROUKH HARRATA AHMED

        • 03/12/2014 BORME act No.: 112770 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ORGANIZACION NO GUBERNAMENTAL PARA EL DESARROLLO L

        • 01/23/2014 BORME act No.: 31385 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: NARDAM TELECOMUNICACIONES SL

        • 10/25/2013 BORME act No.: 457873 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MONPEAT LATORRE JOSEP

        • 10/15/2013 BORME act No.: 441152 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ESPINOZA ESPINOZA ELSA MARIA

        • 06/07/2013 BORME act No.: 262460 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DOUMBIA MAIMOUNA ApoSol: WAZEN MENDEZ ELENA

        • 05/27/2013 BORME act No.: 242503 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: WIAJERA MEDINA Y MARTINEZ SL

        • 04/16/2013 BORME act No.: 177972 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: CEDEÑO BUSTE CLYFORD RODDY

        • 02/05/2013 BORME act No.: 57077 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SANTANA GOBANTES FELIX;SANTANA GOBANTES FELIX;MONTERO AGUILERA VERONICA

        • 11/28/2012 BORME act No.: 490122 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SERRANO MUÑOZ ANA ISABEL;EMERANTONHY 01 SOCIEDAD LIMITADA

        • 09/05/2012 BORME act No.: 365464 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ GOMEZ MANUEL;MENJIBAR MARTINEZ RAUL;MARTINEZ GOMEZ JESUSA;CUCHAPARI QUISPE ESTHER ApoSol: ESPINOZA PANIAGUA JUAN RICHAR

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Modificaciones estatutarias

          10 CONVOCATORIA JUNTA-

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Otros conceptos

          Alta sede electrónica: moneyspaincom

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Cambio de objeto social

          LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO

        • 04/25/2012 BORME act No.: 182152 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SERVICIOS Y COMUNICACIONES MM10 SL

        • 03/16/2012 BORME act No.: 127175 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MORA QUISHPE MARIA ELENA ANGELICA ApoSol: GAVILANES ZABALA MARTHA CECILIA Apoderado: PERNI PEDRET CARLOS 002102371R SLNE

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