ITRANSFER MONEY MOVERS EP SA

Calle Nieremberg, 29, 28002 Madrid, Madrid, España
active Date of establishment: 13/10/1994 NIF: A41681545

ITRANSFER MONEY MOVERS EP SA

Calle Nieremberg, 29, 28002 Madrid, Madrid, España
active Date of establishment: 13/10/1994 NIF: A41681545

General info

Registered Name
ITRANSFER MONEY MOVERS EP SA
Legal form
Joint Stock Company (SA)
NIF
A41681545
VAT number (VEIS)
Check it
Date of establishment
13/10/1994
Legal address
Calle Nieremberg, 29, 28002 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915025800
Company status
active
Previous company names
I TRANSFER MONEY MOVERS SA
Business Activity
Cambio de objeto social (2011-06-22): LA 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
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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  • Annual accounts and financial statements 2014 PDF + EXCEL
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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)

        • 04/07/2017 BORME act no.: 275132 Register: MADRID See official BORME entry

          Fe de erratas

          Se publicó por error en la inscripción 213 el nombramiento como presidente de don Juan María Benavente Monforte siendo lo correcto doña Moraima Harb Viteri

        • 18/04/2017 BORME act no.: 168357 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: CONRAD GERALD LEE Presidente: CONRAD GERALD LEE

        • 18/04/2017 BORME act no.: 168357 Register: MADRID See official BORME entry

          Nombramientos

          Presidente: BENAVENTE MONFORTE JUAN MARIA Consejero: BENAVENTE MONFORTE JUAN MARIA

        • 29/06/2016 BORME act no.: 273040 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: CASTRO GARCIA EDUARDO;NESS JON CHRISTOPHER Presidente: CASTRO GARCIA EDUARDO Secretario: NESS JON CHRISTOPHER

        • 29/06/2016 BORME act no.: 273040 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: HARB VITERI MORAIMA;TUNDO CARLO MASI Presidente: CONRAD GERALD LEE Secretario: TUNDO CARLO MASI

        • 02/11/2015 BORME act no.: 440256 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: PACE DOMENICO LUCIO

        • 15/10/2015 BORME act no.: 414088 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: LAGA EL HACHMI;BURGOS LOOR MARIA DE LOURDES;SIDOC SPAIN SL;ANDRADE CHUNGANDRO LORENA-ALEXANDRA;FLORES CABRERA VICTOR HUGO;SANCHO SANCHO ADOLFO;CAMPOVERDE MEDINA DE MORALES ROSA GUILLERMINA;INTIPUKA SL;KASMI SKIKER SALIMA;TROYA ASPIAZU JOHANNA EVELIN;PAEZ DAQUI LIGIA LUCRECIA;RODRIGUEZ GUERRERO ENRIQUE EDUARDO;RUIZ GUTIERREZ PEDRO ApoSol: LOPEZ MASABALIN JAIME MODESTO;ARAMBURU VARGAS VICTOR ANTONIO;SOTO BALBAS MARCIAL;CAMACHO MONAR WUILMAN PATRICIO;CARABAJO RIVAS ROSA ISABEL Apoderado: URDIKE TRES SPAIN SL;EWUAKAH FRANCIS EDUKUH ApoSol: LA BOLSA DE MINUTOS SL Apoderado: CHEN QIJIN;VERGARA QUIÑONEZ RODRIGO RENE ApoSol: SAFONTS LORENZO JOSE SAEL Apoderado: SANCHEZ CRESPO NANCY MARGOTH;ODERA MAURICIO;CUINTACO OTALORA RICHARD HUMBERTO;MOHAMMAD SIALKOT SL;RUBIANO ZAPATA LUIS ALFONSO;GARCIA PULIDO MATILDE OLIVA;GERVACIO ROSA JULIO ANIBAL;AARKOUB MOHAMED;HERBAS MENDOZA DARRIELL DIEK;JALILKHAN MOHAMMED ABDUL ApoSol: COMUNISUR SL;ARSHAD MUHAMMAD;OFICINA DE ENVIOS Y PAQUETERIA ORLY SL Apoderado: YOUSSEF ETAYBI;OSORIO VERA NORMA CECILIA;EL ASRI AMINE;AZOUAGH BRAHIM ApoSol: RUSU OTO Apoderado: GAETE ROMERO OSWALDO ROLANDO;IMUDIA HARRY;GHANEM HASNNA;CARRASCO BENITEZ MARIA ROSARIO;MAQAL RACHID;AMIN FAISAL ApoSol: BAREIRO AGUILERA RAMONA ANTONIA Apoderado: KHAN MOHAMMAD SALEEM ApoSol: ALI ZULFIQAR;AKHTAR NAVEED;AREVALO MERINO MARIA PETRONILA Apoderado: KHAMLICHI ADIL;OGANDO EDDYS ALFONSO TIBURCIO;LATIN UNIVERSAL 2006 SL;AMAYA SANCHEZ NELSON MAURICIO;LOPEZ LAINEZ WIDAT ORKIDIA;ARSHIA MAJD MIKE;BARBA CONEJO ANTONIO;WARRAICH 2004 SL ApoSol: ZAHIR NOOR SL Apoderado: CLACYN TELECOMUNICACIONES SL;BOUHOULA HASNAA ApoSol: LOPEZ CAMA ESMERALDA EMMA;GUICALPI MELENDRES MARIA JULIETA;CABRERA CALDERON MAXIMO NORBERTO;SJ KEVYN'S SPAIN SL;HAROON MOHAMAD;CHAHBI HANANE;PEREZ PANIAGUA CARLOS MIGUEL;CASA CENTENO MARIANA DEL CONSUELO;APOLO JIMENEZ SILVIA MARIA;EZ ZAHED KAMAL Apoderado: CHUQUIRIMA GUALAN DARWIN PATRICIO;VILLAZON SUSTACH PERCY ORSHAK;CABAUATAN GALAN LYDIA;BOUTOIAL K H A L I D ; K H A L I D M A H W I S H ; S A A V E D R A V A L V E R D E D O N Y ; R E A D N O L A S C O M A N U E L D E J E S U S ; E L F T O U H MOHAMMED;ARIOUA ABDELALI;LEON NEIRA SANDRO DANILO;DEROUICH KADDOUR;HIDALGO NAVARRETE ELMER AMILCAR;GRISALES RUIZ JOSE-BENEDICTO;DIENG CHEIKH;CIBER CARABANCHEL SL;MIRANDA BARAHONA XIMENA MARISOL;PACHECO CEVALLOS MARCOS ANTONIO;BENNOUNA JAMAL ApoSol: AJMAL MALIK UZMA;CEPAREANU NICULINA;CALDERON MENDEZ REBECA ELIZABETH;LOCU POPI SL;MEJIA RODRIGUEZ JORGE DAVID;JAWO BOTO ALDEH Apoderado: SEYDI DOUDOU;KANDA NARINDER;TAMEKLO ABLA DJIGBODI MOKO ANATE EPSER ApoSol: BELAYACHI L O U B N A ; D O M I N G O R U M B O J U A N ; M A R T I N E Z T O R R E S S A N D R A P A T R I C I A ; M E H M O O D Q A I S A R ; D E R O U I C H I MOHAMMED;AZZOUZ TOURIA Apoderado: RIVERA PACCHA NORMA YOLANDA;BURBATO BARRETO EVANGELINA;EL AOUITI NOUREDDINE ApoSol: PEREIRA GARCIA MAURICIO;DEDE POLO LINDA VIVIANA Apoderado: IQBAL HAFIZ TAHIR ApoSol: CRUZ PEÑA ORLANDO Apoderado: CHOWDHURY JAMIL;BUTT FAISAL;DELGADO CASTILLO LUCILA;ENVIOS CHRIS RODI SL;PEOPLE CALLING SL;MONJUR MORSHED MOHAMMED;FLORES RODRIGUEZ MARTHA NANCY ApoSol: ZENTAR ZOULIKHA;AMY 2007 SL;PEÑA CASTRO JEAN PAUL;ROJAS DIAZ MARIA GLADYS;BELTRAN UREÑA MARIO ENRIQUE;CONDOLO MORENO ARMANDO NAPOLEON;PATILLA NINO CAPCHA;PAK SWABI SL;EDINSON TABORDA JOSE;ROMERO CORONEL BLEISNY JISCEL Apoderado: DINEDANE ABDELMADJID;MORALES VILLA JOSE BOLIVAR;SPICE COM IBERIA SL;MELNIC VIORICA;PRADO PACHECO REGINA VICENTA;LOCUTENA SL;MILTON COMUNICACIONES SL;NADIM ABDUS;PAULINO MERCEDES EDY RAFAEL ApoSol: EL MOUHIB OUSHIBA;THIOYE MOHAMADOU FADEL DIENG;DAVALOS TITO FELICITAS NORMA;HAMDAL ABDEL ALI;CHAVEZ TEJADA YOBANA CECILIA;ABBAS NASIR;AZERIAH HASNAE;RAM BOOTA;VELASQUEZ CAIZA LUZ SOLEDAD;TACURI TACURI NANCY CARMITA;JARAMILLO SAMANIEGO CLAUDIA HORTENCIA;EL GAABOURI MOHAMED FAISAL;REPRESENTACIONES LATINAS SL;RIAZ WASIF;CUEVAS MENDEZ NIURKI YOSETTY;OUAAZZI EP OUTASSAOU LOUBNA;FREIRE SUAREZ YADIRA GEORGINA;TIENDAS LATINAS EL COSTEÑO SL;ALARCON ALMEIDA CELSO MIGUEL;BOHORQUEZ RAMIREZ JESUS HUMBERTO;ABID HAMMADI;AGUILERA ROJAS LILIANA;EL HAMDAOUI CHAHIDA;AHMED NASSEM Apoderado: SUYO VELASQUEZ ANABEL;DIALE COMUNICACIONES SL;RAFAEL VERGARA MARIA ISABEL;NARRO MIRANDA JENNY-AMPARO;PALOMINO SANCHEZ VALERIO;KHALID MAHMOOD;MAHMOOD TARIQ;BENKADDOUR NABIL;EL-KEBBOURI ABDELMAJID;GONZALES GUTIERREZ VICTOR-CELSO;EL-

        • 05/08/2015 BORME act no.: 326156 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: ERNST & YOUNG SL

        • 14/08/2014 BORME act no.: 334310 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: CHOCK CARTY YK;CASTRO GARCIA EDUARDO;KOVACH JEFFREY BRIAN Presidente: CASTRO GARCIA EDUARDO Secretario: CHOCK CARTY YK

        • 14/08/2014 BORME act no.: 334310 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: CASTRO GARCIA EDUARDO;NESS JON CHRISTOPHER;CONRAD GERALD LEE Presidente: CASTRO GARCIA EDUARDO Secretario: NESS JON CHRISTOPHER

          Connections

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              Summary information of the company ITRANSFER MONEY MOVERS EP SA

              ITRANSFER MONEY MOVERS EP SA is a company that was established in 13/10/1994. Its company status is active and its cif is A41681545.

              Its economic activity belongs to the CNAE 6612 - Intermediation activities in transactions with securities and other assets. Its SIC is 6111 - Financieras en general. According to its business activity, ITRANSFER MONEY MOVERS EP SA is dedicated to: Cambio de objeto social (2011-06-22) LA 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 .

              ITRANSFER MONEY MOVERS EP SA has between 50 and 249 employees and between 2 and 10 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 431.937,50. In total, it has 2918 registered positions. Its last change published in the BORME was in 04/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of ITRANSFER MONEY MOVERS EP SA (phone number, address, website) in the section of "General Information".

              For more information about ITRANSFER MONEY MOVERS EP 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 ITRANSFER MONEY MOVERS EP SA comes from official sources and it is updated daily. The last relevant change was in 04/07/2017.