CHOICE MONEY TRANSFER ESPAÑA SA

Paseo de la Castellana, 171, 28046 Madrid, Madrid, España
defunct NIF: A85642130

CHOICE MONEY TRANSFER ESPAÑA SA

Paseo de la Castellana, 171, 28046 Madrid, Madrid, España
defunct NIF: A85642130

General info

Registered Name
CHOICE MONEY TRANSFER ESPAÑA SA
Legal form
Joint Stock Company (SA)
NIF
A85642130
VAT number (VEIS)
Check it
Legal address
Paseo de la Castellana, 171, 28046 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914492261
Company status
defunct
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Website
www.choicemoneytransfer.es

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  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Company information
  • Activity
  • 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

Key Figures

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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)

        • 02/02/2012 BORME act no.: 52932 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: CHOICE MONEY TRANSFER EUROPE LIMITED Presidente: CHOICE MONEY TRANSFER EUROPE LIMITED Consejero: NEUSCHATZ KEVIN-ALAN ConDelegado: CHOICE MONEY TRANSFER EUROPE LIMITED Consejero: NEUSCHATZ RITA SecreNoConsj: COLORADO MONTOYA JHON ALEXANDER Representan: STAVELEY DAVID- ALAN

        • 02/02/2012 BORME act no.: 52932 Register: MADRID See official BORME entry

          Disolución

          Fusion

        • 28/10/2011 BORME act no.: 429738 Register: MADRID See official BORME entry

          Sociedad unipersonal

          Cambio de identidad del socio único: SMALL WORLD FINANCIAL SERVICES SPAIN SAU

        • 28/07/2011 BORME act no.: 313843 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: TABARA DIALLO MAMADOU;FLORES CHOQUE SUSANA;RIBERA GARCIA JUAN-CARLOS;AHMED SHAHBAZ;BAYOUMY ZAMEL AYAT AS ELSAYED;AARAB MOHAMMED;VILLEGAS LOAIZA LUIS ERNEYDES;HUSSAIN ADNEEL;SORO CORDOBA RAUL;EL AARBAOUI HAKIM;NOCHRIN VADIM;VIERA GARCIA LUIS ENRIQUE;ESTUPIÑAN TELLO ANIBAL JAVIER;EN NACHAF MOHAMMED;TOLO MARIAMA;RIVERA SEGUNDO DANIEL

        • 20/07/2011 BORME act no.: 217867 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Julio de 2011)

          2010

        • 01/07/2011 BORME act no.: 278815 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: MARIN OTALVARO MILADL;MARICHAL ARRELLANO EDITH YANIRA;TIDL MOHAMMED;FADILL ABDELHAKIM;GOMEZ LIZANO SAMANTHA YADIRA;ALIMOU SALL MAMADOU;LO MOR;PEREZ OLIVEIRA JOVANNINA TERESA;ROMERO SUAREZ EMILIA;FERNANDEZ BARRERO YOLANDA;MANNANA OMAR AIT BEN;IFTIKHAR AHMED CHOUDHRY;LEMKHANAT EP EL MOTAKI KHADIJA;BUTT MUBARAK RAFIQ;SAUCEDO AGUILERA DORYS;PONSETTI GUILLERMO SEBASTIAN;FREIRE FREIRE SARA AZUCENA;HASSAN AMIR UL;IMAD HABIB;AGUILAR CARRILLO MARTHA CECILIA;FELLVACAS SANCHEZ SL;GRACE UNICO SERVICIOS SL;BAYBA EXPRESS SL;JR SELVAPARKET SL;ALL SABA CITY SL;REBECA Y MARIBEL CB

        • 21/06/2011 BORME act no.: 264390 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: GARCIA HENAO MARIA EUGENIA;DIAZ FERNANDEZ MERY;GUTIERREZ CALERO GUSTAVO ADOLFO;HIDALGO CEDEÑO AFRANIO FILEMON;GALLARDO PALADINES DE NOLE YINA SILVANIA;LAMKAK NADIA;AMORETTI RODRIGUEZ DE MERA ROSARIO;CASCANTE BERMUDEZ ELKIN JAIRO;BELTRAN BASTO GLADYS ADRIANA;HERNANDEZ FLOREZ NESTOR FABIAN;FLORES MAMANI CARLA;MOHAMMAD SHARIF MALIK;MEJIAS GOMEZ JOSE LUIS;ZARYOUH OUARIACHI FOUAD;GALINDO DUQUE ROOSEVELTH;RAMIREZ GUZMAN YENI ALEXANDRA;VEGA ARICA GERMAN SIXTO;ZULUAGA OSORIO JOHN EDWIN;ALBERTO VERCESI AGUSTIN;NARANJO VERA JOSE ENRIQUE;PICHARDO LANTIGUA LOIDA DEL PILAR;MBOUP ALASSANE;SIHAM MOUANE;INVERSIONES SANCHEZ ORTIZ SL;LOCULOC SL;FLASH AMAZONAS DE REPRESENTACIONES SL;MULTISERVICIOS JUAN JOEL INTERNACIONAL SL;MULTISERVICIOS YRIS SL Apoderado: NDIAYE BASSIROU;SUAREZ MENACHO YENNY;CONSTRUSERV CATALUÑA SL;INSTALACIONES Y DECORACION MASTER SL ApoSol: MERIZALDE CABRERA PRAXEDES YUCEPI Apoderado: VILLANUEVA AREA MARIA DEL CARMEN

        • 24/05/2011 BORME act no.: 221117 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: SAHNON AMIT;RECIO NIN CLARITZA LISET;MOHAMMAD NASEEM;ROJAS ZULOAGA ZOLANYL;ACHIOUN AHMED;VALDIVIA MARTINEZ MILAGROS YANET;PEREZ MERCHAN GABRIEL GONZALO;AISSAOUI ABDELLATIF;JUSTINIANO VACA LUCIA;VACA RODRIGUEZ GERMAN;DIOP ABDOURAHMANE;AMAN ULLAH RAJA;BERBELINDA JUDITH

        • 07/04/2011 BORME act no.: 155513 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: CASTRO VELAZQUEZ JUAN CARLOS;GUTIERREZ ACHACHAGUA DOMITILA LINA;BANZER ROJAS CARLOS;GALVIS CASTAÑO FALZULY;PINEDA PACHECO MERCY MARIA;OLIVEIRA DA SILVA EDINALVA MARIA;KUMARI ASHA;ABANDAR ABDELOUAHID;ESTRADA COMUNICATION SL;PAX WOX MAX SL;SANTA CRUZ CB

        • 30/03/2011 BORME act no.: 142583 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: EMENIKE BARTEZ;MARIN MAZO SANDRA MILENA;REYES VARGAS PAOLA;MORAD FATHI;SEREJO CUNHA FLAVIA DE JESUS;VERA AGUERO GRACIELA;JABBI BUMADI;SHAHZAD YASIR;HERNANDEZ MORA GUSTAVO ADOLFO;CIELAVS ARNIS;SINGH SHINDER;LOPEZ VANEGAS MARTHA LUCIA;DIENG NDOUMBE;MARTINEZ CELIS JULIO CESAR;MARTIN ANGLON EMILIO RAFAEL;RODRIGUEZ RODRIGUEZ RAMON EMILIO;LMIRI MOHAMMED;SERSER ADIL;MOHAMED AL YIBARDI;DURAN YEPES DORIS ADRIANA;GUEYE SALIOU;OREJUELA GOMEZ CLAUDIA XIMENA;BORRAS MALLA SANDRA;PULLAGUARI MOROCHO CONSUELO BELEN;ALVAREZ FERNANDEZ MARIANO;ESTRADA COMUNICATION SL;PAX WOX MAX SL

          Connections

            Name From To
              View all connections (129) See less

              Summary information of the company CHOICE MONEY TRANSFER ESPAÑA SA

              Its company status is defunct and its cif is A85642130.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. CHOICE MONEY TRANSFER ESPAÑA SA has between 10 and 49 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 € 1.065.337,00. In total, it has 1061 registered positions. Its last change published in the BORME was in 02/02/2012 You can check the contact information of CHOICE MONEY TRANSFER ESPAÑA SA (phone number, address, website) in the section of "General Information".

              For more information about CHOICE MONEY TRANSFER ESPAÑA 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 CHOICE MONEY TRANSFER ESPAÑA SA comes from official sources and it is updated daily. The last relevant change was in 09/01/2017.