MONEY EXPRESS TRANSFER EP SA
Company details
- Active NIF/CIF: A60538832
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Address: Paseo Imperial, 6, 28005 Madrid, Madrid, España See in map
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More information on MONEY EXPRESS TRANSFER EP SA
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ATENEA AUDITORES SLAuditorAppointment: 05/01/2021
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PEÑA RAMOS ELOYAuditorTermination of employment: 05/01/2021
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MARTIN MIRALLES JOSE LUISAuditor suplenteTermination of employment: 05/01/2021
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MIGUEL LOPEZ SANTIAGO ADOLFO DEApoderadoAppointment: 10/07/2020
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INVERSIONES CERRILLO SLConsejero delegadoAppointment: 06/07/2020
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CASTILLO CHINCHAYAN ARNALDO JAVIERApoderado solidarioTermination of employment: 09/03/2020
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MOUNNASRI LOUBNAApoderadoTermination of employment: 09/03/2020
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KHAN TARIQ NASEEMApoderadoTermination of employment: 09/03/2020
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ALBADALEJO FUENTES MARIA DEL MARApoderadoTermination of employment: 09/03/2020
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VOLNIKOVA OLGA NIKOLAEVNAApoderadoTermination of employment: 09/03/2020
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05/01/2021 | BORME act no.: 1868 | Register: MADRIDRevocaciones
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05/01/2021 | BORME act no.: 1868 | Register: MADRIDNombramientos
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10/07/2020 | BORME act no.: 217182 | Register: MADRIDNombramientos
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06/07/2020 | BORME act no.: 205993 | Register: MADRIDNombramientos
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25/06/2020 | BORME act no.: 194281 | Register: MADRIDCeses/Dimisiones
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25/06/2020 | BORME act no.: 194281 | Register: MADRIDReelecciones
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09/03/2020 | BORME act no.: 107366 | Register: MADRIDRevocaciones
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09/03/2020 | BORME act no.: 107367 | Register: MADRIDRevocaciones
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27/06/2018 | BORME act no.: 269908 | Register: MADRIDReelecciones
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29/11/2017 | BORME act no.: 469383 | Register: MADRIDRevocaciones
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ROSA BEN AVID SL | Apoderado
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RICTELECOM SL | Apoderado solidario
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INVERSIONES CERRILLO SL | Consejero
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MIST MADRID SL | Apoderado solidario
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PMI GROUP EUROPE SOCIEDAD LIMITADA. | Apoderado
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MULTISERVICIOS E INSTALACIONES ALOMIA SL | Apoderado
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TELESPACK FIBAR SL | Apoderado
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CYBERMATRIX SL | Apoderado solidario
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NUÑEZ & MARTIN AUDIFIS ASOCIADOS SAP | Auditor
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GAMON INTERMEDIACION SL | Apoderado
Other information
The CIF of MONEY EXPRESS TRANSFER EP SA is A60538832 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 6612 - Intermediation activities in transactions with securities and other assets. As for its SIC, it is 6111 - Financieras en general.
MONEY EXPRESS TRANSFER EP SA employs approximately Between 10 and 49 employees and generates annual revenues of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 2524 registered positions. Its most recent announcement in the Borme is from 05/01/2021, while its last filing of ordinary annual accounts corresponds to the year 2022.
To obtain contact information for MONEY EXPRESS TRANSFER EP SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about MONEY EXPRESS TRANSFER EP SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about MONEY EXPRESS TRANSFER EP SA comes from official sources and is regularly updated.
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