General info

Trade Name
SANTANDER ENVIOS SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A80997877
VAT number (VEIS)
Check it
Registered office
Paseo de la Castellana, 103, 28046 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 912898748
Commercial situation
active
Previous company names
Corporate Purpose
Cambio de objeto social (2011-08-01): LA REALIZACION DEL SERVICIO DE PAGO DE "ENVIO DE DINERO" PREVISTO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE,DE SERVICIOS DE PAGO -BOE DE 14 NOVIEMBRE-- Cambio de objeto social (1999-06-01): LA REALIZACION DE OPERACIONES DE COMPRA-VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN MONEDA DEL SISTEMA MONETARIO NACIONAL O EN OTROS BILLETES DE BANCOS EXTRANJEROS
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.santanderenvios.com
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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 (57) See less

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

        • 01/04/2017 BORME act No.: 5508 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: RIVERO GONZALEZ JESUS

        • 12/21/2016 BORME act No.: 516420 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 01/21/2016 BORME act No.: 24881 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: GARCIA GONZALEZ MIGUEL

        • 12/29/2015 BORME act No.: 527610 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 11/23/2015 BORME act No.: 472619 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MUÑOZ LAVIN PATRICIA;BARBOLLA AGUEDA ARACELI

        • 11/23/2015 BORME act No.: 472620 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CORRALES KIMDELAN JAIME-PABLO

        • 11/23/2015 BORME act No.: 472620 Registry: MADRID View official BORME

          Nombramientos

          Dir General: PALACIOS CASTAÑEDA CARLOS JAVIER

        • 11/19/2015 BORME act No.: 468755 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MENENDEZ RODRIGUEZ VICTOR MANUEL;ALONSO BECERRA FERNANDO;COLORADO RUIZ LUIS Presidente: COLORADO RUIZ LUIS

        • 11/19/2015 BORME act No.: 468755 Registry: MADRID View official BORME

          Nombramientos

          Consejero: RUIZ ANDUJAR MARIA DEL MAR Presidente: RUIZ ANDUJAR MARIA DEL MAR

        • 11/19/2015 BORME act No.: 468755 Registry: MADRID View official BORME

          Reelecciones

          Consejero: BASCONES MANGUAN OSCAR;VAQUE LLUIS JORDI JOAN;PORRAS GARCIA LUIS FRANCISCO Secretario: PORRAS GARCIA LUIS FRANCISCO

        • 11/19/2015 BORME act No.: 468756 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CORRALES KINDELAN JAIME PABLO

        • 11/19/2015 BORME act No.: 468756 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PALACIOS CASTAÑEDA CARLOS JAVIER

        • 12/26/2014 BORME act No.: 528522 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 12/23/2014 BORME act No.: 523622 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BLANCO BENITO ANDRES

        • 12/23/2014 BORME act No.: 523622 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: DIOS CAÑERO BEATRIZ

        • 11/04/2014 BORME act No.: 444401 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: REDONDO MARIÑO JUAN IGNACIO

        • 11/04/2014 BORME act No.: 444401 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: GARCIA GONZALEZ MIGUEL

        • 04/10/2014 BORME act No.: 160827 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: DE ANTONIO HORCAJO FRANCISCO JAVIER Presidente: DE ANTONIO HORCAJO FRANCISCO JAVIER

        • 04/10/2014 BORME act No.: 160827 Registry: MADRID View official BORME

          Nombramientos

          Consejero: COLORADO RUIZ LUIS Presidente: COLORADO RUIZ LUIS

        • 04/10/2014 BORME act No.: 160827 Registry: MADRID View official BORME

          Cambio de domicilio social

          PASEO DE LA CASTELLANA 103 (MADRID)

        • 03/27/2014 BORME act No.: 137854 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ZURDO ROMAN CARLOS MANUEL

        • 03/27/2014 BORME act No.: 137854 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CORRALES KINDELAN JAIME PABLO

        • 03/27/2014 BORME act No.: 137855 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ZURDO ROMAN CARLOS MANUEL

        • 03/27/2014 BORME act No.: 137855 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CORRALES KIMDELAN JAIME- PABLO

        • 12/16/2013 BORME act No.: 536032 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ROLDAN SALGUERO EUGENIO

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          Links

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