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 (2370) See less

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

        • 03/23/2017 BORME act No.: 130860 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DIALLO EP NIANG NENE GALLE;GOMEZ SANCHEZ URIEL ALONSO ApoSol: ELANDALOUSSI DRISS;SOLIS CASTILLO ESTELA;VELEZ FLOR IRIS ALEXANDRA;RUALES MONCAYO LUIS-RODRIGO;PICCO AGUIRRE DANIEL ERBE;FARIH MIMOUN

        • 03/23/2017 BORME act No.: 130861 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: TRAI FATIHA;ECHEVARRIA VALDES ANA YENY;PEREZ JIMENEZ FRANCISCO JOSE;NSUE MARIA MAKEMESA;AXARQUIA BUSINESS COMPAÑIA SL;ZURITA ORTEGA EVA MARIA;GARCIA FERNANDEZ TRINIDAD;FERNANDEZ FERNANDEZ JOSE LUIS;TOUMI OUMELKHEIR;SEMAGA SAFFIE;ALZATE HERNANDEZ CLAUDIA PATRICIA;OLIVO ESTRADA EIBERY ELOY;FILIPOV IVAN GUEORGUIEV

        • 03/23/2017 BORME act No.: 130862 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ZAPATA MONTOYA ANGELA PATRICIA Apoderado: CHEEMA MUKHTAR AHMAD;THIAM BAYE;MADRID TTP 2005 SL;MULTISERVICIOS CECAR SLU ApoSol: SAEED MOHAMMAD

        • 03/23/2017 BORME act No.: 130863 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MEERA IMPORT EXPORT SL;CONTERAS LORENA MABEL;BOUAZZA NOUREDDINE;SOHAIL RANA MANSOOR;CERCAS SILVANA BELEN;AZAMBUJA CALIGARI GABRIELA;JALLOH AHMAD T;LA LLAMA QUE LLAMA SL;ABDELKADER HALBOUZ;JAWAD ABDELAU;ALVAREZ RUBINO PABLO-MARCELO;MERTZ LOO MELANIA-MARLENE;GARCIA VALDIVIA INMACULADA;LESCANO CAMPANA ROSA YANNETH

        • 03/22/2017 BORME act No.: 129056 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ASLIETAR RUS SL;ALAMI IBRAHIM ZEJLI;SUAREZ GARCIA EVA-MARIA;GONZALEZ GARCIA MARIA- CANDELARIA;KONTEH AMARA;RIZUI SYED HUMAYOUN QASIM;MARTINEZ CHUST MARIANO-ENRIQUE;MARTINEZ CARPIO CELESTE-MARIBEL;BENBOUAZZA AHMED;LUZ CELESTE SL;GONZALEZ MORTOLA LORENA;HERNANDEZ OSORIO ESMERALDA;MUHAMMAD SHAFIQUE;ARROUCOU SAID;GARCIA CAPARROS JUANA ROSA;KOLONGO FULGENCE;NABIL EL HARIB

        • 03/22/2017 BORME act No.: 129057 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: RAHHOU YAHYA;AZMAT ALI;CAMUENDO POTOSI GALO GERMAN;HALLAL FATIMA;OUERNI NOUREDDINE;AGUILA HERNANEZ NANCY YANET;FLORES ESPINDOLA ROSARIO;BOUBAHLOULI SID ALI;CAUJA VILLA JORGE IGNACIO;CARIBIAN CIBER TELECOMUNICACIONES SL;GALEANO CHECA AMADA ELIZA;ARROUN FATIMA;ASLAM MUHAMMAD;EL HADRAMY OULD HELLY 000906948F SLNE;SONKO EL HADJI;RABAH MUHAMMED

        • 03/08/2017 BORME act No.: 109238 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: HAKOBYAN VAZGEN;FERNANDEZ FERNANDEZ ALVARO;MOUSTAQUIM HASSAN;HARRAK FATIMA;KHURSHID MUHAMMAD IQBAL;DE LA CUEVA CEDEÑO GINA MAGDALIA;BASTIDAS CABRERA DARWIN EFRAIN;BASCON RAMS MARCOS;MORALES TAPASCO REINALDO ANTONIO;LAMBARKI BRAHIM;LEIVA RAMIREZ MILENA KATERINE;HUSSAIN MANZOOR;SISALIMA RAMON MARIANA FRANQUINA;POMA FLORES KATYA ROXANA

        • 03/08/2017 BORME act No.: 109239 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BERNARDINO CHACHO GUILLERMO;SAIDI MARIEN;EL ALLAOUI MOHAMED;ARANGO RUIZ GLORIA AMPARO;RAMIREZ QUIROZ LIS JOANA;GIL RESTREPO MARIA DEL SOCORRO;OKONKWO PAULA;INVERSIONES CERRILLO SL

        • 03/08/2017 BORME act No.: 109240 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GULZAR AHMED;SHAH SYED MAQSOOD HUSSAIN;ROMERO MARQUEZ JESUS;GOMEZ VELASCO MARTA;LOPEZ SUNTAXI LORENZO;AHMED SALEEM MUHAMMAD;LAHRICHI NATIB;MOOCHARFIEH SALAS EFDAIN- ANTONIO;CONSOLACION GONZALEZ PATRICIA;MOBILES NET LINE SL;MARTIN SANCHEZ MARIA-CRUZ ApoSol: KERRYS COMUNICATIONS SL;NAVARRO MALDONADO VANESSA DEL ROSARIO

        • 03/08/2017 BORME act No.: 109241 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CARVAJAL SANCHEZ CELEDONIO-JESUS;AHMED SAJJAD;GRAFFIGNA OSCAR SANTIAGO;NAVEED ABBAS;MULTISERVICIO SERVITAR SL;HAJJAMI NAIMA;RODRIGUEZ CRISTINA KARLA;CALDERON TRIANA EDGAR ApoSol: CAMARA SILLY;CAMARA SILLY

        • 03/08/2017 BORME act No.: 109242 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: AMYAY EL HASSOUNI SC;LATIN WORLD SC;KOULALI Y MEDINA SC;ANGEL PASTOR Y OTROS SC;INMISOLUTIONS CB;CIBERVIA SC

        • 03/08/2017 BORME act No.: 109243 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: TELE FASHION SL;MARTINEZ CERVERA GLORIA XIMENA;BAHA BALEID;BROWN DAISY;ALMONTE MARTINEZ ROSAURA;HIRLANDA GOMEZ AMAURIS;GIRALDO CASTAÑO MARIELA;RODRIGUEZ MONSALVE GABRIEL ANTONIO;ZENNANE EL MOULOUDI;LOPEZ MENDOZA JOSE RAMON;DIALLO AISSATOU;ALMONTE MARTINEZ ROSAURA;GOMEZ PEREZ AMAURIS HIRLANDA;GIRALDO CASTAÑO MARIELA;RODRIGUEZ MONSALVE GABRIEL ANTONIO;PASCUAL MOLONGUA PILAR;INMOBILIARIA TOÑI MORENO SL;PAÑOS UTIEL MARIA AMPARO;AGUIRRE DAVALOS BEATRIZ LOURDES;VOLCY ROMERO KAREN

        • 03/08/2017 BORME act No.: 109244 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MIANGUE ROGER EMMANUEL;LOPEZ GONZALEZ JOSE MOISES;MONSIF LAMIRI;LEMA RAUTHIER NSUADI;NIANG KALA;KHALLOUQI MOHAMMED;MORAN PIGUAVE MAGNA-GEORGINA;ARRAEZ RODRIGUEZ JUAN- LAUREANO;AFFAJJAY ADIL;SANCHEZ LEON CARLOS-ARTURO;CANOSA RIVERO MARISOL;BERENGUEL MONTERO MARIA ISABEL ApoSol: TAOUIL MOHAMED

        • 03/02/2017 BORME act No.: 101366 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: RICO PORTILLO SARAI;CANTERO TAHIRI MARIA CONCEPCION;PIÑEIRO FERNANDEZ MARIA LUISA;TRONCOSO CASTRO PEDRO

        • 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

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