BBVA DINERO EXPRESS SA

Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España
active Date of establishment: 14/10/2002 NIF: A83439893

BBVA DINERO EXPRESS SA

Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España
active Date of establishment: 14/10/2002 NIF: A83439893

General info

Registered Name
BBVA DINERO EXPRESS SA
Legal form
Joint Stock Company (SA)
NIF
A83439893
VAT number (VEIS)
Check it
Date of establishment
14/10/2002
Legal address
Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 915378391
Company status
active
Business Activity
Constitución (2002-11-05): GESTION DE CUALESQUIERA TRANSFERENCIAS ENVIADAS AL EXTERIOR, CONTRA ENTREGA DE SU IMPORTE EN EFECTIVO EN BILLETES ESPAÑOLES O EXTRANJEROS
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.bbvadineroexpress.com

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  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

          Connections

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              Summary information of the company BBVA DINERO EXPRESS SA

              BBVA DINERO EXPRESS SA is a company that was established in 14/10/2002. Its company status is active and its cif is A83439893.

              Its economic activity belongs to the CNAE 6530 - Pension funds. Its SIC is 6111 - Financieras en general. According to its business activity, BBVA DINERO EXPRESS SA is dedicated to: Constitución (2002-11-05) GESTION DE CUALESQUIERA TRANSFERENCIAS ENVIADAS AL EXTERIOR, CONTRA ENTREGA DE SU IMPORTE EN EFECTIVO EN BILLETES ESPAÑOLES O EXTRANJEROS .

              BBVA DINERO EXPRESS SA has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 2.475.950,00. In total, it has 35 registered positions. Its last change published in the BORME was in 24/01/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of BBVA DINERO EXPRESS SA (phone number, address, website) in the section of "General Information".

              For more information about BBVA DINERO EXPRESS SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about BBVA DINERO EXPRESS SA comes from official sources and it is updated daily. The last relevant change was in 24/01/2017.