I-TRANSFER GLOBAL PAYMENTS EP SA
Company details
- Active NIF/CIF: A41681545
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Address: Calle Nieremberg, 29, 28002 Madrid, Madrid, España See in map
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Featured products:
More information on I-TRANSFER GLOBAL PAYMENTS EP SA
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BDO AUDITORES SLP.AuditorAppointment: 05/02/2024
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BENAVENTE MONFORTE JUAN MARIAConsejeroTermination of employment: 09/05/2023
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HARB VITERI MORAIMAConsejeroTermination of employment: 09/05/2023
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AGUILAR JOSEPHConsejeroAppointment: 09/05/2023
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HARB VITERI MORAIMA.ConsejeroAppointment: 09/05/2023
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HARB VITERI MORAIMA.PresidenteTermination of employment: 09/05/2023
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TUNDO CARLO MASI.ConsejeroTermination of employment: 09/05/2023
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TUNDO CARLO MASI.SecretarioTermination of employment: 09/05/2023
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TUNDO CARLO MASI.Vicesecretario no consejeroAppointment: 09/05/2023
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LUCIANO ERNESTO AUGUSTO.Secretario no consejeroAppointment: 09/05/2023
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05/02/2024 | BORME act no.: 60455 | Register: MADRIDModificaciones estatutarias
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05/02/2024 | BORME act no.: 60455 | Register: MADRIDCambio de objeto social
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05/02/2024 | BORME act no.: 60456 | Register: MADRIDNombramientos
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09/05/2023 | BORME act no.: 212017 | Register: MADRIDCeses/Dimisiones
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09/05/2023 | BORME act no.: 212017 | Register: MADRIDNombramientos
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05/04/2023 | BORME act no.: 165251 | Register: MADRIDRevocaciones
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15/03/2023 | BORME act no.: 129562 | Register: MADRIDNombramientos
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15/03/2023 | BORME act no.: 129562 | Register: MADRIDOtros conceptos
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24/08/2022 | BORME act no.: 390313 | Register: MADRIDReelecciones
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02/08/2017 | BORME act no.: 317913 | Register: MADRIDModificaciones estatutarias
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EURO ASIA EST WEST SL | Apoderado
Other information
The CIF assigned to I-TRANSFER GLOBAL PAYMENTS EP SA is A41681545, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6612 - Intermediation activities in transactions with securities and other assets. In addition, its SIC identification 6111 - Financieras en general also defines it.
I-TRANSFER GLOBAL PAYMENTS EP SA employs a team of Between 50 and 249 employees and generates an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid, and has 2932 executive positions. Its most recent announcement in the Borme was published on 05/02/2024, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of I-TRANSFER GLOBAL PAYMENTS EP SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about I-TRANSFER GLOBAL PAYMENTS EP SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about I-TRANSFER GLOBAL PAYMENTS EP SA is extracted from official sources and is updated daily.
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