General info

Trade Name
SAFETYPAY EUROPE ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86250552
VAT number (VEIS)
Check it
Incorporation date
07/14/2011
Registered office
Calle de Alcalá, 98, 28009 Madrid, España
CNAE
6491 - Finance lease
Telephone
+34 917026309
Commercial situation
active
Corporate Purpose
Constitución (2011-07-14): LA EJECUCION DE OPERACIONES DE PAGO EN LAS QUE TRANSMITA EL CONSENTIMIENTODEL ORDENANTE A EJECUTAR UNA OPERACION DE PAGO MEDIANTE DISPOSITIVOS DE TELECOMUNICACION, DIGITALES O INFORMATICOS Y SE REALICE EL PAGO A TRAVES DEL OPERADOR DE RED
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.safetypay.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 (31) See less

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

        • 12/09/2016 BORME act No.: 497206 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALCALA 98 4º (MADRID)

        • 08/02/2016 BORME act No.: 318916 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 210870,00 Euros Resultante Suscrito: 216670,00 Euros

        • 07/21/2015 BORME act No.: 301158 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SINOPOLI GABRIEL EDUARDO

        • 04/08/2015 BORME act No.: 146374 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 04/07/2015 BORME act No.: 144340 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: BIBAS MONTERO BARBARA;BRACHO GAINZE JORGE-ALI ConDelegado: BRACHO GAINZE JORGE-ALI Presidente: BRACHO GAINZE JORGE-ALI

        • 04/07/2015 BORME act No.: 144340 Registry: MADRID View official BORME

          Nombramientos

          Consejero: WIESELBERG RONALD;SINOPOLI GRABIEL EDUARDO Presidente: SINOPOLI GRABIEL EDUARDO

        • 11/25/2014 BORME act No.: 480309 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ GOYA 20, 2º IZQUIERDA (MADRID)

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA AMEZCUA JOSE MARIA Secretario: GARCIA AMEZCUA JOSE MARIA

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GARCIA AMEZCUA JOSE MARIA

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Nombramientos

          Consejero: RODRIGUEZ MARTIN SILVIA Secretario: RODRIGUEZ MARTIN SILVIA

        • 07/08/2014 BORME act No.: 280996 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RODRIGUEZ MARTIN SILVIA

        • 04/30/2014 BORME act No.: 186335 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: OHLHAUSEN RALF

        • 04/30/2014 BORME act No.: 186335 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 187540,00 Euros Desembolsado: 187540,00 Euros Resultante Suscrito: 427540,00 Euros Resultante Desembolsado: 427540,00 Euros

        • 10/28/2013 BORME act No.: 460493 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Secretario: BRACHO GAINZE JORGE-ALI Consejero: MONTERO LEON SOTELO MANUEL Presidente: MONTERO LEON SOTELO MANUEL

        • 10/28/2013 BORME act No.: 460493 Registry: MADRID View official BORME

          Nombramientos

          Consejero: GARCIA AMEZCUA JOSE MARIA Secretario: GARCIA AMEZCUA JOSE MARIA Presidente: BRACHO GAINZE JORGE-ALI

        • 06/21/2013 BORME act No.: 284957 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PEREZ SEOANE VICTORIA

        • 06/21/2013 BORME act No.: 284957 Registry: MADRID View official BORME

          Desembolso de dividendos pasivos

          Desembolsado: 115000,00 Euros

        • 06/19/2013 BORME act No.: 280632 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: BELZUZ FERNANDEZ ENRIQUE VsecrNoConsj: PEREZ LABRADOR EMILIO DANIEL

        • 06/19/2013 BORME act No.: 280632 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: BRACHO GAINZE JORGE-ALI

        • 02/12/2013 BORME act No.: 69932 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ SEOANE VICTORIA

        • 01/22/2013 BORME act No.: 31410 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PEREZ SEOANE VITORIA

        • 12/20/2012 BORME act No.: 529415 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARCIA AMEZCUA JOSE MARIA

        • 08/06/2012 BORME act No.: 329211 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OHLHAUSEN RALF

        • 07/26/2012 BORME act No.: 314643 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUREN AUDITORES MADRID SL

        • 02/29/2012 BORME act No.: 99044 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 6 Domicilio-

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