FACIL ENVIOS ENTIDAD DE PAGO SA

Calle Puerto de los Leones, 2, 28220 Majadahonda, Madrid, España
active Date of establishment: 29/11/2007 NIF: A85290344

FACIL ENVIOS ENTIDAD DE PAGO SA

Calle Puerto de los Leones, 2, 28220 Majadahonda, Madrid, España
active Date of establishment: 29/11/2007 NIF: A85290344

General info

Registered Name
FACIL ENVIOS ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A85290344
VAT number (VEIS)
Check it
Date of establishment
29/11/2007
Legal address
Calle Puerto de los Leones, 2, 28220 Majadahonda, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 916362517
Company status
active
Previous company names
FACIL ENVIOS SA
Business Activity
Cambio de objeto social (2011-06-20): PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE Constitución (2008-01-04): OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJE-ROS, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012

Available reports

The reports you need with savings of up to 95%!

Sign up for one of our discount plans to access
the reports of interest to you for a reduced price.

  • COMPLETE Company Report
    Annual Accounts included! See example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • 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
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
View all available products See less

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 03/04/2014 BORME act no.: 149200 Register: MADRID See official BORME entry

          Otros conceptos

          Comunicación del Banco de España en cuanto a resolución de la revocación de la autorización para operar como entidad de pago de fecha 21 de febrero de 2014

        • 20/01/2012 BORME act no.: 28847 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 04/10/2011 BORME act no.: 687124 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 20/06/2011 BORME act no.: 262738 Register: MADRID See official BORME entry

          Cambio de denominación social

          FACIL ENVIOS ENTIDAD DE PAGO SA

        • 20/06/2011 BORME act no.: 262738 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ PUERTO DE LOS LEONES 2 1& (MAJADAHONDA)

        • 20/06/2011 BORME act no.: 262738 Register: MADRID See official BORME entry

          Cambio de objeto social

          PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE

        • 07/04/2011 BORME act no.: 155372 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: PORTONES IGLESIAS ANGEL LUIS

        • 03/08/2010 BORME act no.: 272293 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Julio de 2010)

          2009

        • 16/02/2010 BORME act no.: 66388 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: PIMENTEL DUME ROBERT-EDUART;PORTONES IGLESIAS ANGEL LUIS

        • 23/10/2009 BORME act no.: 443508 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: GRISELLY MAGALLANES LEVIS

          Connections

            Name From To

              Summary information of the company FACIL ENVIOS ENTIDAD DE PAGO SA

              FACIL ENVIOS ENTIDAD DE PAGO SA is a company that was established in 29/11/2007. Its company status is active and its cif is A85290344.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, FACIL ENVIOS ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-06-20) PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE Constitución (2008-01-04) OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJE-ROS, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS .

              FACIL ENVIOS ENTIDAD DE PAGO 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 € 303.000,00. In total, it has 16 registered positions. Its last change published in the BORME was in 03/04/2014 and its most recent submission of Annual Accounts was in the year 2012.

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

              For more information about FACIL ENVIOS 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 FACIL ENVIOS ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 06/05/2015.