General info

Trade Name
SIGUE GLOBAL SERVICES SPAIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A84285071
VAT number (VEIS)
Check it
Incorporation date
03/17/2005
Registered office
Carrera de San Jerónimo, 16, 28014 Madrid, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 915347280
Commercial situation
active
Previous company names
COINSTAR MONEY TRANSFER SPAIN SA TELEPAY EXPRESS SA
Corporate Purpose
Cambio de objeto social (2011-09-16): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2005-05-04): LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA 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
Web page
www.coinstar.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 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 (849) See less

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

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Revocaciones

          Auditor: DELOITTE SL

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Nombramientos

          Auditor: BDO AUDITORES SLP

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1500000,00 Euros Desembolsado: 1500000,00 Euros Resultante Suscrito: 2783800,00 Euros Resultante Desembolsado: 2783800,00 Euros

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: ARTICUO 5-

        • 07/13/2016 BORME act No.: 292678 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ANDRES OVIEDO JAIME;GIESEN JR JOHN WILLIAM;CASILLAS MARIA GUADALUPE;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME;PEREZ MARTINEZ RAMIRO;PEREZ MARTINEZ RAMIRO;PINO CEDEÑO CRUZ ELIZABETH

        • 07/13/2016 BORME act No.: 292679 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: PINO CEDEÑO CRUZ ELIZABETH;RUIZ JIMENEZ LUIS

        • 12/29/2015 BORME act No.: 527519 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: CASILLAS MARIA GUADALUPE

        • 06/18/2015 BORME act No.: 248161 Registry: MADRID View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: GIESEN JR JOHN WILLIAM

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ANTONA TORREGO FRUTOS ALBERTO

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: DE FERIA JORGE ALBERTO;COHEN ARAZI VICTOR;AGUILAR JOSEPH

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 7 , 13 Y 15 DE LOS ESTATUTOS SOCIALES

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Otros conceptos

          CAMBIADA LA DENOMINACION DEL SOCIO UNICO SIENDO LA NUEVA DENOMINACION " SIGUE GLABAL SERVICES LIMITED "

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 900000,00 Euros Desembolsado: 900000,00 Euros Resultante Suscrito: 1283800,00 Euros Resultante Desembolsado: 1283800,00 Euros

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: Artículo 5º Capital Social

        • 10/03/2013 BORME act No.: 424298 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CARRERA DE SAN JERONIMO 16 - 3º DERECHA- (MADRID)

        • 05/16/2013 BORME act No.: 222934 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ MARTINEZ RAMIRO

        • 05/16/2013 BORME act No.: 222935 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRES OVIEDO JAIME;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME

        • 10/15/2012 BORME act No.: 418392 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DAVAR MOHIT;VERLEYE STEPHEN JOSEPH ApoManc: MARTINEZ SANCHEZ MANUEL;PINO CEDEÑO CRUZ ELIZABETH Apoderado: MARTINEZ SANCHEZ MANUEL

        • 10/15/2012 BORME act No.: 418392 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRES OVIEDO JAIME;GIESEN JR JOHN WILLIAM;CASILLAS MARIA GUADALUPE;ANDRES OVIEDO JAIME;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME;PEREZ MARTINEZ RAMIRO;ANTONA TORREGO FRUTOS ALBERTO

        • 09/26/2012 BORME act No.: 394668 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: SURENDRA TRIVEDI BHAIRAV

        • 09/26/2012 BORME act No.: 394668 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: CASILLAS MARIA GUADALUPE

        • 06/27/2012 BORME act No.: 271668 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ MARTINEZ RAMIRO

        • 06/26/2012 BORME act No.: 268966 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ SANCHEZ MANUEL

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