General info

Trade Name
MONEY EXPRESS TRANSFER EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A60538832
VAT number (VEIS)
Check it
Incorporation date
06/28/1994
Registered office
Paseo Imperial, 6, 28005 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915177171
Commercial situation
active
Previous company names
MONEY EXPRESS TRANSFER SA CHANGE EXPRESS CATALUNYA SA
Corporate Purpose
Ampliacion del objeto social (2011-06-15): LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA
Number of employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.metmoney.es
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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 (2332) See less

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

        • 11/02/2016 BORME act No.: 440958 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GARCIA ROVIRA JAVIER

        • 10/31/2016 BORME act No.: 438685 Registry: MADRID View official BORME

          Modificaciones estatutarias

          DEROGACION DE LOS ESTATUTOS SOCIALES Y APROBACION DE UN NUEVO TEXTO DE ESTATUTOS SOCIALES

        • 08/23/2016 BORME act No.: 347775 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: O LAGAR C B MARIN;SOUTO SERGIO SANTIAGO;SANTIAGO SOUTO MARIA TERESA;ITZIAR LACOSTE LARREA Y OTRA CB;LACOSTE LARREA ITZIAR;LACOSTE LAREA IZASKUN

        • 08/23/2016 BORME act No.: 347776 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: TRAIAN OPRINESCU PAVEL;CIFUENTES VASQUEZ MARTHA LUCIA;DE ABREU POLEO LUISA CANDELARIA;JAHANGIR SHAHZAD;ALVAREZ LLERA MARIA DEL ROSARIO

        • 08/22/2016 BORME act No.: 346072 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BALDE OSUMANE;MEHMOOD BSHARAT;TORIBIO GUTIERREZ MARIA LUISA;AFSAR GULFAM;VALENZUELA MUÑOZ ANTONIO ROBERTO ApoSol: OSTAPCHUK LYASOTA LARYSA;MEHMOOD ABID Apoderado: THIOYE MOHAMADOU FADEL DIENG;ANTOW ANTOW CYNTHIA OHENEWA ApoSol: BEDOYA CALLE ERIKA MARINA;LAL HARWINDER;BALDE OSUMANE;BALDE SIRADIO;GONZALEZ FLORES RICARDA;ECHEVERRY GOMEZ MARIO

        • 08/16/2016 BORME act No.: 337680 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MONTOYA OUTEDA CARLA SABRINA;AVILES RODRIGUEZ ANGEL ASDRUBAL;NAVARRETE CELI JULIO CESAR;DIALLO MAMADOU SELLOU;ACOSTA GOMEZ CECILIO;MOHAMED KHADIJA BENT;EL KAZAJI BOUZEKRI;SAMULEVICIENE ERIKA;PASCUAL MARTIN JOSE ALFREDO;NEOMATICA ASESORES SL;SANTABARBARA O E TENERIFE SL;ALDA TELECOM SL

        • 08/08/2016 BORME act No.: 326860 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DAKAR ALIMENTACION SCP;MBACKE SOKHNA KHARY MBACKE ESPOUSE;MBACKE CHEIKHOUNA;BLAZQUEZ GONZALEZ NOELIA-MARIA;ARMARIO CAPELO JOSE-ANTONIO Apoderado: INTERLOC SC;PESANTEZ TELLO MARIA AUXILIADORA;GONZALEZ DELGADO ANA YESSICA;MACHADO HERNANDEZ MORAYMA AMPARITO;CASMIR C B;CASTRO CALDERON ANA DE JESUS;MIRANDA ROBLA CARLOS;REBECA Y MARIBEL CB;GONZALEZ IRANZO REBECA;GONZALEZ IRANZO MARIBEL

        • 08/08/2016 BORME act No.: 326861 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOPEZ PELAEZ ERNESTO

        • 06/24/2016 BORME act No.: 266867 Registry: MADRID View official BORME

          Nombramientos

          ConDelegado: INVERSIONES CERRILLO SL

        • 04/22/2016 BORME act No.: 176861 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ZYADI IDRISS;GRAJALES CAICEDO GLORIA ESPERANZA;THAPA PAYAL ApoSol: OUERNI EL MOSTAFA;BERENYI ZOLTAN ADRIAN;TRAORE OUMAR;BOUHARROU LAHBIB;AL OUADNI ALI Apoderado: D'EBOLI MIGUEL

        • 04/22/2016 BORME act No.: 176862 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BURGER DE PERTUS ESTHER Apoderado: JABAR MIAN ApoSol: REDOUAN ABDELHAFID;TOURCANTABRIA XXI VIAJES SOCIEDAD LIMITADA;BERNARDO TERESA VERONICA Apoderado: RIVERA DE ROMERO ROSA MARIANA;MARKOVSKIS ROMANAS;EL KHALLOUKI NAHID;AHMAD NAVEEDApoSol: YEPEZ RENDON CLAUDIA-GABRIELA;VALDES AGUIRRE MARCO TULIO;ORTEGA VICENTE JOSE;EL ALAOUI ALI

        • 01/27/2016 BORME act No.: 34443 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL

        • 01/27/2016 BORME act No.: 34443 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: MARTIN MIRALLES JOSE LUIS

        • 11/19/2015 BORME act No.: 468947 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CHAHLAL MOHAMED;MONEY GRAM SPAIN SA;HEREDIA PAZ DANIEL;CAMACHO CAMACHO ARTURO FERNANDO;FERNANDEZ TORRES JESUS MANUEL ApoSol: SARIKA INTERNACIONAL SL

        • 11/06/2015 BORME act No.: 449890 Registry: MADRID View official BORME

          Modificaciones estatutarias

          ADICIONAR EL ARTICULO 22BIS DE LOS ESTATUTOS SOCIALES

        • 07/24/2015 BORME act No.: 307126 Registry: MADRID View official BORME

          Nombramientos

          Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL

        • 06/29/2015 BORME act No.: 266830 Registry: MADRID View official BORME

          Ceses/Dimisiones

          ConDelegado: INVERSIONES CERRILLO SL

        • 06/29/2015 BORME act No.: 266830 Registry: MADRID View official BORME

          Reelecciones

          Secretario: MOZAS BASILIO MIGUEL ANGEL Consejero: LOPEZ PELAEZ ERNESTO;INVERSIONES CERRILLO SL Presidente: INVERSIONES CERRILLO SL

        • 06/29/2015 BORME act No.: 266831 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: TATU GEORGETA;TACANA PINAICOBO ATILIO;PERDOMO REYES BIENVENIDO ALFREDO;LO ALLE;SERNA SERNA ALICIA

        • 04/22/2015 BORME act No.: 166118 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: GONZALEZ BARCO MIGUEL RAMON;EL MENIALI HANAN TOUZANI;GADMI GADMI MOHAMED;PEREZ ZAMBRANA MARIA FRANCISCA;MARTINEZ SALCEDO MYRIAM;MORAL CASTILLO ANA MARIA;QUEZADA CHUQUIMARCA MIRIAN DEL CISNE;CACERES PERDOMO MARIA MAGDALENA;FERNANDEZ PEÑA ALFONSO Apoderado: AROCA ESPAÑA JOSE;ARTILES CABALLERO ANTONIO;GONZALEZ RODRIGUEZ MIGUEL ANGEL ApoSol: BELTRAN SALAZAR NORMA ANGELICA;BANDA DAVID SANDRA PATRICIA

        • 04/22/2015 BORME act No.: 166119 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: LABIAD YOUSSEF;BAACH ADA;JAN CIEECHONSKI TEODORO ApoSol: EL AMRANI ABDELKEBIR;EL AYANE MOHAMMED;EL MALEQ MIMOUN;SAMBE MASSAMBA COUMBA;BIHI ABDELHAK;HAKMI EL MIR;MME YAHAYA SILA IBRAHIM;EL KORRICHI OUSSAMA;TUDOSE CATALIN Apoderado: BOUHARRAT SAID;BELEBNA HADJ

        • 04/22/2015 BORME act No.: 166120 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MISHKY COMIDA DIFERENTE SLNE;LAUCAR COMUNICACIONES Y SERVICIOS SL;MULTISERVICIOS JUAN Y MATEO SL Apoderado: CYBER 600'S SL ApoSol: BETES Y VARGAS SL

        • 04/22/2015 BORME act No.: 166121 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: YAKHLAF MOHAMED;EL GOUCHI ABDELLATIF;TOURAY OUSMAN

        • 04/22/2015 BORME act No.: 166122 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SOULIMANE ZAID;ARROUD OMAR;TRIFONOVA OXANA ApoSol: AMAYA ARISTIZABAL GABRIEL ALEJANDRO;FIGUEROA ALDERETE LUZ MARINA;TAIRA MOHAMED;FERNANDEZ ZEGARRA OSCAR RAUL;KATABRHI MOHAMED;VILLAMIL VERGAÑO CARLOS HERNAN;EL BALI SAIDA Apoderado: ZUBANI MIRELLA;LOPEZ CARDENAS EDISON- RANGER;ZURITA JARRIN DIANA-ELIZABETH ApoSol: SAFI AHMED HADJ

        • 12/02/2014 BORME act No.: 491834 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BORTOS ANTON;BADYAL ANURADHA BADYAL;MAFE NOGUERA MARIA-ENCARNACION;EL MARAZGIOUI ABDELOUAHID;FIORETTI RICARDO;ZARIEH ABDELMALIK;PIECHOCINSKA ALICJA;PEREZ GOMEZ PEDRO- MANUEL Apoderado: ENCALADA BERREZUETA JUAN ANDRES ApoSol: BARRAGAN MACHADO ANGEL BALTASAR Apoderado: FERRE ESCURRIOLA FRANCISCO-JOSE;SOLTEL FUENGIROLA SL;PERDOMO GARCIA CONCEPCION;TEJADA GALLEGO HERNANDO-RAFAEL;AKHTAR ZAHIDI ZAHID;PORCIS ANA-MARIA;DESAI JAVED;LOCUNOSTRUM SL ApoSol: BIBICHE HICHAM

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