General info

Trade Name
MONEYTRANS WORLD ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A92667732
VAT number (VEIS)
Check it
Incorporation date
07/13/2005
Registered office
Calle la Unión, 16, 29006 Málaga, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952318243
Commercial situation
active
Previous company names
MONEYTRANS WORLD SA
Corporate Purpose
Cambio de objeto social (2011-07-27): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros Constitución (2005-09-06): COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA
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.moneytrans.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 (1894) See less

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

        • 03/02/2016 BORME act No.: 96389 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 1600000,00 Euros Resultante Desembolsado: 1600000,00 Euros

        • 01/30/2015 BORME act No.: 42424 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 150000,00 Euros Desembolsado: 150000,00 Euros Resultante Suscrito: 1500000,00 Euros Resultante Desembolsado: 1500000,00 Euros

        • 12/11/2014 BORME act No.: 505569 Registry: MÁLAGA View official BORME

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 12/11/2014 BORME act No.: 505569 Registry: MÁLAGA View official BORME

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 08/07/2014 BORME act No.: 325957 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CARBAJO LAETITIA

        • 08/07/2014 BORME act No.: 325958 Registry: MÁLAGA View official BORME

          Modificaciones estatutarias

          7 Administración y Representacion-El órgano de Administración será retribuido-

        • 10/24/2013 BORME act No.: 456326 Registry: MÁLAGA View official BORME

          Revocaciones

          Apoderado: GIRAULT ALEXANDRE

        • 10/24/2013 BORME act No.: 456327 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: GIRAULT ALEXANDRE

        • 10/24/2013 BORME act No.: 456328 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: ALVAREZ DOMINGUEZ AMELIA

        • 08/26/2013 BORME act No.: 376418 Registry: MÁLAGA View official BORME

          Revocaciones

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL;CAÑEDO SANCHEZ ANGEL;SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL;CAÑEDO SANCHEZ ANGEL FERNANDO

        • 08/26/2013 BORME act No.: 376419 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: GIRAULT ALEXANDRE

        • 02/14/2013 BORME act No.: 75062 Registry: MÁLAGA View official BORME

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: JIMENEZ CHACON JOSE MARIA

        • 09/11/2012 BORME act No.: 372769 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 09/11/2012 BORME act No.: 372770 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CAÑEDO SANCHEZ ANGEL FERNANDO

        • 07/30/2012 BORME act No.: 319768 Registry: MÁLAGA View official BORME

          Reelecciones

          Auditor: SARDON TORO RUBEN AudSupl: PICAZO DIOS JOSE ANTONIO

        • 03/20/2012 BORME act No.: 129696 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: INVERSIONES RIOS MANANTIAL SL;GROUP OF COMPANIES SERVICES BERTOULI SL;SHABBIR HAIDER SL;MERIDA ABAD BURGOS JULIA;HUSSAIN TAJAMMAL;URUWUAH JULIET;CASELLA CLAUDIA VERONICA;MORGUI MOHAMED;ASHRAF SAHIRA;MARIN MATEOS ANTONIO;GIFTWARE WHOLESALE SC;HUSNA YASMIN;DE LEON LORENZO YVELISSE ANTONIA;NOUINI CHARAF NEDDINE;ZULETA GRANADA MARIO FERNANDO;ZABALA PITA ELICITA CALLETANA;LAMHAMDI SOUFIAN;MEDINA CALDERON CELINA;GODWIN STANLEY;BOULAHFA HAMZA;TITO EVARISTO GIOVANNI FRANCISCO;BOUKALAI HOSSAIN;HOSNI SARA;MAHMOOD TARIQ;KELAI AZIZ;LHADIOUI MOHAMED;AHMED HOSSAIN HIDA;AKHRIF JAMAL;OCHOA IÑIGUEZ MARCO EUCELIO

        • 03/09/2012 BORME act No.: 115617 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: CERON PATIÑO CAMPO ELIAS;BUCUR LUMINITA;BELAGHENE CELINE;DIOP KHADIM;AWRIK KHALID ICHCHO;MARTINEZ TOLEDO PABLO SAMUEL;AHMED HASSNA CHAHBIEP AIT;BOADU GLORIA;VALENCIA ORTEGA MARIA ROVIRA;BELTRAN UREÑA MARIO ENRIQUE;PAZ MELLIZO ALEJANDRA;ZAHID HUSSAIN KAZMI SYED;LHIOUI MUSTAPHA;KHAIRI HASNA;TRUBIECU SLL;KHAN ABDUL SALEEM;JALAL BOUABID;FECHET MARIN VICTOR

        • 03/09/2012 BORME act No.: 115618 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: MAHMOOD ARIF;MRIBAH BELKACEM;BORGES MARCELO;BAD ABDERRAHMANE SLIMANE;ELECTROFACTORY ACTIVIDADES SL;ARSHAD ALI;MAJEED ABDUL;SEAMARI FAHMI;TAHERI AMAL BAKKALI;SAIDI KARIM;MERINO MORENO MARIA SONIA;WASEEN AMIR;SAID MOUNIA;BCN GROUP INTERNATIONAL 2007 SL;JOUBNAN MOHAMED;TAZOUTI FATIMA ZOHRA;IKENAZOR CHUKWUDI GEORGE;SULTAN MUHAMMAD

        • 02/23/2012 BORME act No.: 89877 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ULHAQ INAM;UR REHMAN IMRAN;CUELLO THOMAS RAFAEL 002330727P SLNE;PEREZ SANCHEZ PATRICIA;SUVEJANU PETRICA;EL EL BODMOUSSI IHSAAN MOULAY;BENO DE AGRELA SUSANA REINA;MORA ROMERO SOFIA PETITA;GALVIS QUINTERO ANGEL MAURICIO;TELEHADDI SL;LAKHVINDER SINGH RANDHAWA SL;PENEDES BCN 2010-786 SL;HIERREZUELO CASTELLANOS KENIA;LOPEZ BOLADO EDUARDO;VIAJES CELEBRES LATINOS SL;IQBAL AMJAD;GARCIA BRITO AGRIPINO ANTONIO;MOLLANO SILVIA ANAHI;EL KHATTABI MOHMED

        • 02/13/2012 BORME act No.: 71901 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: FAVAP SERVICIOS Y SUMINISTROS SL;EL HAJI MOHAMED;HOUSSAINI BRAHIM;DAFIRI LEKBIR;JOVINDAH MOBUSHER ZAHEER;CASTARA TRADE SL;PROMOTORA SAN MARTIN TENERIFE SL;KOUICHI NOREDDIN EL;OUADAH ZOUAHIR;OWUSUAA-ASAMOAH REGINA;BOUHMIDI DRISS;MOHAMADI SALAH;ARRIETA ESTRELLA ELIANA;ASHRAF WAQAS;PETRA TODO EXPORT SL;HADDAD NADA;REZKI MIZZIAN MOHAMED;FERDI RACHID;ALAMI MOHAMED;REYANE EL HOSSAIN;RAJIA AMADI HASSAN

        • 02/07/2012 BORME act No.: 61554 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: RIFI MOHAMED;ABDUL GHAFAR;ADLAN KAMAL;TALSI MOHAMED;WARRAICH USAMAN N A W A Z ; M G B O K W E R E C H R I S T I A N ; C L A V E R O L R E Y E S C L A U D I O A N T O N I O ; T A P I A Q U I G U A N G O M A R I E L A JANNETH;BOUDZANNARI ABDELKADER;GONZALEZ ALAIN ALFONSO;KAUR RAJWINDER;VACA RAMOS MONICA MIREYA;IQBAL HUMAYUN MUHAMMAD;NELVOIP SL;SOHAIL MUHAMMAD;FABIAN SANCHEZ YESSENIA CELESTE;BADI TECNOLOGIA SL;KITANE SERIGNE CHEIK MOUSSA;RAFIQUE TAHIR;ENRIQUEZ VINUEZA ELISA DEL ROCIO;RAFIQUE KASHIF;CANCHAYA CHAMORRO MARIA EUGENIA

        • 01/31/2012 BORME act No.: 47976 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: PINZON TABORDA CESAR AUGUSTO;GLOBAL AAN ORIENTAL SL;PINYMAS PARA TECNOLOGIAS SL;MARIN TAMAYO JUAN GABRIEL;RAMOS BLAS ALEXANDER FROILAN;MULTISERVICIOS KATY TATY SL;SINGH AMANDEEP;ASLAM MUHAMMAD;BAJWA ASIF MEHMOOD;MAQSOOD NAVEELA;AHMED IMTIAZ;EL HARIM UOAFAE;SHOAIB AMIR;MAQBOOL MALIK ZAHID;EL WEKIL MANAR ABDELHAFEZ MAHMOUD;RABHI LAKBIR;BIELCIKOVA PETRA;JDIBOU AHMED;HAMZA NADIA BOUKHEZAR NEE;TABANGO RUIZ LUIS RAMIRO;HUSSAIN SYED WASEEM;CALDERON GUTIERREZ ELENA;ALTA VELOCIDAD TRADING COMPANY SL

        • 01/23/2012 BORME act No.: 31062 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ALSE WIDE TRADING SL;CELY CINTHYA ELIZABETH ANDRADE;GADA SAMIRA;ZARROUK HASSAN;KHALID ABDELLATIF;EL KAMOUNI MOHAMED;SINOUH AZIZ;KHALE CONSTRUCCIONS OSONA SL;ORTEGA JARAMILLO ANA LUCIA;HAJJAOUI SANAA;MANDITA CAUA;GONZALEZ ELIZABETH ARIAS;MOUSSAOUI EL HASSANE;RAJIA AMADI HASSAN;BANARAS ALI TARAR;GHZIEL AZIZ;LAHMIDI GHIZLANE;AHMAD ASHFAQ;HAYAT RIZWAN;KORODI ENIKO;SORIA MAJARENA JOSE LUIS

        • 01/10/2012 BORME act No.: 12280 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: IHISSATEN HAMID;USMAN KHALID;AMMAK MOHAMED;BENZOURA HOUARI;HIDALGO SAMANIEGO SONIA DEL ROCIO;ABDUL REHMAN;SHAHBAZ AHMAD SHAZIA;KHAN CASTILLO ATIF HASSAN;PETER DARIUS ADRIAN;GODFREY OYANI OZIEGBE;AHMAD FAYYAZ;BENJID SEGARI NADIA;VALVERDE NESTOR DANIEL;BARTOMEO AMANDA LUCIA;SLAMTI ADIL;MBAYE SY MAKHARY;BENBRIKA ABDELALAH;CHARCHAOUI AHMED;HANINE NOURA;GARCIA CARDENAS YAMILET ANTONIETA;SANTANA RAMIREZ DANISA LUCIA;EL ABDI SOMAYA

        • 12/26/2011 BORME act No.: 515060 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: JULICO EXPORT 2010 SL;RAZA MUHAMMAD MOHSAN;FAROOQ MUHAMMAD;FAMOUS JOY;MOHAMMAD NADEEM;BARRIGA RABANAL MIGUEL ANGEL;HUSSAIN TALIB;FOTSO JOSEPH;BABAR YOUSUF;IQBAL MAZHAR;MIÑAN PINTO PATRICIO EDUARDO;BAIDAOUI JAMAL;ASIM SAMREEN;ISABEL LLAVE SUSANA;IDLI HALIMA;SANCHEZ PASTRANA ALVARO;FERNANDEZ FERNANDEZ TEODORO;KILANY YOUSEF;AHMED ARIF;BOUCHEKOURT FATIHA;DIALLO SALIOU;EBY OBASI ISAAC;FAYYAD MAJID;NARVAEZ ARMIJOS CARLOS VLADIMIR;BROUMY HASSAN;NOUZHI ABDELOUAHED;ARAMBURO GALVAN IDALINA;LLORENTE CARRILLO JUAN JESUS

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