General info

Trade Name
PAY-ONE 911 EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85355865
VAT number (VEIS)
Check it
Incorporation date
04/29/2008
Registered office
Calle de Carmen Bruguera, 31, 28026 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 913328268
Commercial situation
active
Previous company names
HERBON ENVIOS EP SA HERBON ENVIOS SA
Corporate Purpose
Cambio de objeto social (2011-04-06): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO- Constitución (2008-05-29): LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
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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 2014 PDF + EXCEL
  • Annual Reports 2014 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 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 (116) See less

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

        • 02/01/2016 BORME act No.: 41738 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación-

        • 02/01/2016 BORME act No.: 41738 Registry: MADRID View official BORME

          Cambio de denominación social

          PAY-ONE 911 EP SA

        • 09/23/2015 BORME act No.: 385190 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DA ROCHA OSORIO JOSE ELIAS;CORTES GOMEZ CARLOS JAVIER

        • 03/16/2015 BORME act No.: 112240 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CARMEN BRUGUERA 31 (MADRID)

        • 02/16/2015 BORME act No.: 67991 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 06/24/2014 BORME act No.: 260907 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MOLINA ACOSTA OSMANY;MOLINA ACOSTA OSMANY

        • 06/24/2014 BORME act No.: 260908 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RIVERA MENA JAVIER

        • 06/13/2014 BORME act No.: 249311 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Vicesecret: DIAZ DE NEIRA VARELA JESUS FERNANDO

        • 06/13/2014 BORME act No.: 249311 Registry: MADRID View official BORME

          Reelecciones

          Consejero: HERNANDEZ BONA AQUILES;HERNANDEZ BONA IVETTE PATRICIA;HERNANDEZ BONA CLAUDIA MARIA Presidente: HERNANDEZ BONA AQUILES Secretario: HERNANDEZ BONA IVETTE PATRICIA ConDelegado: HERNANDEZ BONA AQUILES

        • 05/27/2014 BORME act No.: 222778 Registry: MADRID View official BORME

          Cambio de domicilio social

          AVDA DE LA ALBUFERA 321 3 1 (MADRID)

        • 04/14/2014 BORME act No.: 165255 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MOLINA ACOSTA OSMANY

        • 02/27/2014 BORME act No.: 92709 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: TASCON REYES PATRICIA

        • 01/20/2014 BORME act No.: 24041 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 12/12/2012 BORME act No.: 515492 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 10/30/2012 BORME act No.: 444090 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 09/30/2011 BORME act No.: 679030 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 09/19/2011 BORME act No.: 375293 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: HERNANDEZ ALFONSO RICARDO

        • 04/12/2011 BORME act No.: 163270 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: ARMIJOS DE LA CRUZ GABRIEL ENRIQUE;GONZALEZ GONZALEZ NATALI-ROBERTA

        • 04/06/2011 BORME act No.: 153189 Registry: MADRID View official BORME

          Cambio de denominación social

          HERBON ENVIOS EP SA

        • 04/06/2011 BORME act No.: 153189 Registry: MADRID View official BORME

          Cambio de objeto social

          LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO-

        • 04/06/2011 BORME act No.: 153190 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PONTIER LAGRANGE GRISELDA-YOLANDA

        • 03/29/2011 BORME act No.: 140404 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: JIMENEZ MOTA MARIA ALTAGRACIA;FELIZ PEREZ RAMONA;LICIL ELTOR RAFAEL

        • 03/18/2011 BORME act No.: 123953 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALOBUELA VILATUÑA MARIA GABRIELA;CORTES BETANCOURT EMERSON;GUERRERO ARMANDO

        • 03/08/2011 BORME act No.: 105727 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DUMITRU CRISTINA;SILVERIO MINAYA LUISA;REYES CABRERA CRISTINA

        • 02/23/2011 BORME act No.: 82833 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BETANCOURT SAN MARTIN PAULINA ANTONIETA

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