General info

Trade Name
MUNDIAL MONEY TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A78697281
VAT number (VEIS)
Check it
Incorporation date
10/24/1990
Registered office
Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España
CNAE
469 - Non-specialised wholesale trade
Telephone
+34 915334760
Commercial situation
active
Previous company names
FILIPINO EXPRESS SA FILIPINO EXPRESS SL
Corporate Purpose
Cambio de objeto social (1999-12-16): LA 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
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.mundialenvios.com
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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 (408) See less

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

        • 02/06/2017 BORME act No.: 58799 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: SARO CAMPOS PEDRO;MATOS CESPEDES JULIAN

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Otros conceptos

          Artículo de los estatutos: 22 Administración y Representacion-

        • 02/22/2016 BORME act No.: 78575 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 01/27/2015 BORME act No.: 33646 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1031532,00 Euros Desembolsado: 1031532,00 Euros Resultante Suscrito: 1533910,67 Euros Resultante Desembolsado: 1533910,67 Euros

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: MATOS CESPEDES JULIAN

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MATOS CESPEDES JULIAN Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 8º, 17º, 22º Y 24º DE LOS ESTATUTOS SOCIALES Y SE CREAN DOS NUEVOS ARTICULOS 8º BIS Y 22º BIS

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Consejo de administración

        • 11/28/2014 BORME act No.: 486849 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 11/06/2013 BORME act No.: 472806 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 01/25/2013 BORME act No.: 39571 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 12/05/2012 BORME act No.: 504664 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 09/19/2011 BORME act No.: 375592 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 04/07/2011 BORME act No.: 155424 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS;MONTALVAN OCHOA CLARA NOEMI;MARIA DE DECKER ANAHI;GALARZA CUEVAS GLENNY;BENAVENTE ORTIZ JENNIFER;SALHI ATIKA;GARCIA ANTELO DABEIBA;KHAN MOHAMMAD IMRAM;COLARTEY SL

        • 04/07/2011 BORME act No.: 155425 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALVARO & BOLIVIA EXPRESS SL;SANCHEZ VELASQUEZ RIGOBERTO

        • 02/14/2011 BORME act No.: 66262 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTIN DE GANNES FRANCISCO JESUS;AVEIGA ROSADO BLANCA ISABEL;VELAZQUEZ HENAO YAIRE EVENIDE;CARVAJAL MENA MARIA LUZ DARY;REPRESENTACIONES GARGI SL;OLIVERO BAEZ ADA MIRCIA;RODRIGUEZ GARCIA ROCIO

        • 02/14/2011 BORME act No.: 66262 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FLOREZ MURCIA CESAR AUGUSTO;SANCHEZ FERNANDEZ DALILA;ZEMMARI TARIK;GOUNINE DRISS;MATEO RAMIREZ TOMASA 002492492S SLNE

        • 02/14/2011 BORME act No.: 66263 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MAMTAZ NASIMA;SORO CORDOBA RAUL;OULD TIYIT SIDI BATT;FERNANDEZ DELGADO ANA BELEN;EL HABIB MIMOUNE;ADMAM TELECOM SL

        • 02/14/2011 BORME act No.: 66264 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: REFORMAS CORDILERRANAS DEL SUR SL;GARRIDO FERNANDEZ LILIA AMARILIS;VILLANUEVA SANCHEZ DAVID;LARIOS GUTIERREZ CALIXTO MISAEL;BUTT ARBAB AFZAL;YOUNIS MOHAMMAD;NEXGEN SL

        • 12/15/2010 BORME act No.: 461868 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: REYES LEDESMA CARLOS AUGUSTO;VASILYEVA OLHA

        • 11/30/2010 BORME act No.: 442554 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: VIERA GARCIA MARIO ALBERTO;GALARRAGA VEGA MONICA GRACE;MARTINICA TELECOM SL;MALIKA TELECOMUNICACIONES SL

        • 11/26/2010 BORME act No.: 438775 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CAMACHO CONTRERAS ARACELI;SYSTELEC DESARROLLOS Y COMUNICACIONES SL;GUTIERREZ RODRIGUEZ JOSE ENRIQUE

        • 11/26/2010 BORME act No.: 438776 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OLMEDO BETANCOURT TATIANA DEYANIRA;DE LA CRUZ FELIZ JOSE LUIS;FERNANDEZ VASQUEZ TERESA DE JESUS;EL AALY LAHCEN;MONTAÑEZ BECERRA GUILERMO ANDRES

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