CHANGE CENTER ENTIDAD DE PAGO SA

Plaza Costa del Sol, 10, 29620 Torremolinos, Málaga, España
active Date of establishment: 12/03/1991 NIF: A29484409

CHANGE CENTER ENTIDAD DE PAGO SA

Plaza Costa del Sol, 10, 29620 Torremolinos, Málaga, España
active Date of establishment: 12/03/1991 NIF: A29484409

General info

Registered Name
CHANGE CENTER ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A29484409
VAT number (VEIS)
Check it
Date of establishment
12/03/1991
Legal address
Plaza Costa del Sol, 10, 29620 Torremolinos, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952388860
Company status
active
Previous company names
CHANGE CENTER SA
Business Activity
Cambio de objeto social (2011-07-21): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros
Number of Employees
Between 10 and 49 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Year-end records
31/12/2012
Website
www.change-center.com

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  • Company information
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  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Key Figures

  • Turnover

    10.534.275
  • Year-end results

    174.687
  • Equity

    1.213.300

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 21/12/2016 BORME act no.: 517041 Register: MÁLAGA See official BORME entry

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 21/12/2016 BORME act no.: 517041 Register: MÁLAGA See official BORME entry

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 07/05/2015 BORME act no.: 187274 Register: MÁLAGA See official BORME entry

          Modificaciones estatutarias

          ADMINISTRACION SOCIAL

        • 07/05/2015 BORME act no.: 187275 Register: MÁLAGA See official BORME entry

          Reelecciones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 31/10/2013 BORME act no.: 466388 Register: MÁLAGA See official BORME entry

          Nombramientos

          ApoSol: MAGARIÑO VISIEDO JOSE MARIA;PEREIRA NAVAS SALVADOR

        • 13/03/2013 BORME act no.: 124407 Register: MÁLAGA See official BORME entry

          Revocaciones

          Auditor: SARDON TORO RUBEN IGNACIO AudSupl: PICAZO DIOS JOSE ANTONIO

        • 13/03/2013 BORME act no.: 124407 Register: MÁLAGA See official BORME entry

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: JIMENEZ CHACON JOSE MARIA

        • 17/09/2012 BORME act no.: 379995 Register: MÁLAGA See official BORME entry

          Nombramientos

          Apoderado: CAÑEDO SANCHEZ ANGEL FERNANDO

        • 17/09/2012 BORME act no.: 379996 Register: MÁLAGA See official BORME entry

          Nombramientos

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 26/03/2012 BORME act no.: 139187 Register: MÁLAGA See official BORME entry

          Nombramientos

          ApoSol: INVERSIONES RIOS MANANTIAL SL;FURQAN & AJWA SL;KAPLIEVA YULIANA;MERIDA ABAD BURGOS JULIA;SEBTI YOUSSEF;JADYANI SAID;HUSSAIN TAJAMMAL;CASELLA CLAUDIA VERONICA;TOUMI ESSAID;ASHRAF SAHIRA;MARIN MATEOS ANTONIO;CARVALLO GUAMAN WILSON PEDRO;HUSNA YASMIN;DE LEON LORENZO YVELISSE ANTONIA;MORALES SANTOS BETTY ELIANA;CHICA ZAMORA MARCO ANTONIO;PEREZ CURIEUX JORGE TULIO;PEREZ MARTE CARLA DANIELA;ALI AHEAD;ULLAH ZAKA;ZABALA PITA ELICITA CALLETANA;NOUINI CHARAF NEDDINE;AARKOUB MOHAMED;AKARKACH MUSTAPHA;ZULETA GRANADA MARIO FERNANDO;HAYAT KHIZAR;LAMHAMDI SOUFIAN;MEDINA CALDERON CELINA;BOULAHFA HAMZA;TITO EVARISTO GIOVANNI FRANCISCO;MAHMOOD TARIQ;OSPINA LOPEZ MILDRED BIBIANA;HUSSAIN PRINCE SAJID;PALACIOS VELASCO MARTHA LUCIA

          Connections

          Summary information of the company CHANGE CENTER ENTIDAD DE PAGO SA

          CHANGE CENTER ENTIDAD DE PAGO SA is a company that was established in 12/03/1991. Its company status is active and its cif is A29484409.

          Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, CHANGE CENTER ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-07-21) 1 El envío de dinero 2 Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros .

          CHANGE CENTER ENTIDAD DE PAGO SA has between 10 and 49 employees and between 10 and 50 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Málaga. Its share capital is of € 426.600,00. In total, it has 4097 registered positions. Its last change published in the BORME was in 21/12/2016 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of CHANGE CENTER ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

          For more information about CHANGE CENTER ENTIDAD DE PAGO 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 CHANGE CENTER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 27/12/2016.