CLICK TRANSFER SA

C/ HERMOSILLA 22 - SUITE 2E (MADRID)
active Date of establishment: 24/11/2009 NIF: A85809291

CLICK TRANSFER SA

C/ HERMOSILLA 22 - SUITE 2E (MADRID)
active Date of establishment: 24/11/2009 NIF: A85809291

General info

Registered Name
CLICK TRANSFER SA
Legal form
Joint Stock Company (SA)
NIF
A85809291
VAT number (VEIS)
Check it
Date of establishment
24/11/2009
Legal address
C/ HERMOSILLA 22 - SUITE 2E (MADRID)
CNAE
6419 - Other monetary intermediation
Telephone
+34 910814379
Company status
active
Business Activity
Constitución (2009-11-24): LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros

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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)

        • 22/10/2013 BORME act no.: 450965 Register: MADRID See official BORME entry

          Otros conceptos

          Comunicada con fecha 6 de Agosto de 2013, la revocación por el Banco de España de la autorización a la Sociedad para operar como entidad de pago, y su consiguiente baja en el Registro Especial de Entidades de Pago, con efectos de 16 de Julio de 2013

        • 27/06/2012 BORME act no.: 271346 Register: MADRID See official BORME entry

          Fe de erratas

          SE PUBLICO POR ERROR EN LA INSCRIPCION 33&, EL NOMBRAMIENTO DE KOBERG LUISMARENCO, SIENDO LO CORRECTO KOBERG MARENCO LUIS MAXIMILIANO

        • 20/06/2012 BORME act no.: 259647 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: DE LA CRUZ CRUCETA MARIA ENEDILSY

        • 18/06/2012 BORME act no.: 256055 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: TAPIA ARANDIA JOSE ANTONIO

        • 18/06/2012 BORME act no.: 256056 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: AKTER ASMA;RIBERA ALMONTE PATRICIO ESTEBAN

        • 18/06/2012 BORME act no.: 256057 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: MUSHTAQ MAJID;KHAN SHER;JAMAL MOHAMED;PARDO VARGAS MIGUEL ANGEL;AHMED NAEEM;SANTANA RAMIREZ DANISA LUCIA

        • 18/06/2012 BORME act no.: 256058 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: BERNABE DE ENCARNACION ALTAGRACIA;GHOURI MUHAMMAD AAMIR

        • 04/06/2012 BORME act no.: 235526 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: COMUNICACIONES BARCELONA MK SOCIEDAD CIVIL PARTICU;DIAZ INGA LUIS ANGEL;TOP POINT TELECOMUNICACION SL;HUSSAIN MALIK MUZAMMAL;KHAN NIAZ ALI;LASER BILBAO SL;BAJWA SAHAIM RAZZAQ;NAWAZ MOHAMMAD;AKHTAR SAHID PARVEZ;SWAT SARINA SL;HINCAPIE BOTERO JHON JAIRO

        • 04/06/2012 BORME act no.: 235527 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: LUIZ SACAMORI MARCELO

        • 04/06/2012 BORME act no.: 235527 Register: MADRID See official BORME entry

          Nombramientos

          Adm Unico: MARENCO LUIS KOBERG

          Connections

              View all connections (26) See less

              Summary information of the company CLICK TRANSFER SA

              CLICK TRANSFER SA is a company that was established in 24/11/2009. Its company status is active and its cif is A85809291.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, CLICK TRANSFER SA is dedicated to: Constitución (2009-11-24) LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO .

              CLICK TRANSFER 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 € 500.000,00. In total, it has 106 registered positions. Its last change published in the BORME was in 22/10/2013 You can check the contact information of CLICK TRANSFER SA (phone number, address, website) in the section of "General Information".

              For more information about CLICK TRANSFER 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 CLICK TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 17/02/2015.