MACCORP EXACT CHANGE ENTIDAD DE PAGO SA

Calle de Orense, 6, 28020 Madrid, España
active Date of establishment: 01/01/1989 NIF: A79182788

MACCORP EXACT CHANGE ENTIDAD DE PAGO SA

Calle de Orense, 6, 28020 Madrid, España
active Date of establishment: 01/01/1989 NIF: A79182788

General info

Registered Name
MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A79182788
VAT number (VEIS)
Check it
Date of establishment
01/01/1989
Legal address
Calle de Orense, 6, 28020 Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915562045
Company status
active
Previous company names
MACCORP EXACT CHANGE SA
Business Activity
Ampliacion del objeto social (2015-05-14): La adquisición de acciones o participaciones sociales en entidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras Cambio de objeto social (2013-02-19): a) La recepción de fondos de ordenantes sin creación de cuentas de pago ni a nombre de los ordenantes ni de los beneficiarios, con la única finalidad de transferir una cantidad equivalente a los beneficiarios o a proveedoresde servicios de pago que actúen por cuenta de los beneficiarios, Cambio de objeto social (2012-12-12): LA RECEPCION DE FONDOS DE ORDENANTES SIN CREACION DE CUENTAS DE PAGO NI A NOMBRE DE LOS ORDENANTES NI DE LOS BENEFICIARIOS, CON LA UNICA FINALIDAD DETRANSFERIR UNA CANTIDAD EQUIVALENTE A LOS BENEFICIARIOS O A PROVEEDORES DESERVICIOS DE PAGO QUE ACTUEN POR CUENTA DE LOS BENEFICIARIOS Cambio de objeto social (2011-08-31): LA RECEPCION DE FONDOS DE ORDENANTES SIN CREACION DE CUENTAS DE PAGO NI A NOMBRE DE LOS ORDENANTES NI DE LOS BENEFICIARIOS, Cambio de objeto social (1999-08-05): DESARROLLO DE OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJEROS Y DE OPERACIONES DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
exactchange.es

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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)

        • 04/05/2017 BORME act no.: 186891 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: FAJARDO FAJARDO MIRIAM

        • 01/02/2017 BORME act no.: 52161 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: YAGUE BERMUDEZ SUSANA Secretario: YAGUE BERMUDEZ SUSANA

        • 01/02/2017 BORME act no.: 52161 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: EGUIAGARAY YAGUE SUSANA-RAQUEL SecreNoConsj: MORA ALZAGA ANA ISABEL

        • 17/01/2017 BORME act no.: 23076 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDIFAITH EUROPA SL

        • 01/04/2016 BORME act no.: 145110 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: TOLEDO MORENO MARIA VICTORIA

        • 17/03/2016 BORME act no.: 124847 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: RICO RIOS MANUEL;PEREZ MORENO MARTA ISABEL

        • 17/03/2016 BORME act no.: 124848 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: ALEJO RODRIGUEZ RITA MARIA

        • 28/12/2015 BORME act no.: 525305 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: MERCHAN MOLERO ANTONIO ELIAS;VEGA PEREZ CLEMENTE

        • 25/06/2015 BORME act no.: 261617 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: RUIZ PONCE LAURA ANDREA

        • 08/06/2015 BORME act no.: 229845 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: EGUIAGARAY PAGES JUAN CARLOS;YAGUE BERMUDEZ SUSANA Presidente: EGUIAGARAY PAGES JUAN CARLOS Secretario: YAGUE BERMUDEZ SUSANA ConDelegado: EGUIAGARAY PAGES JUAN CARLOS

          Connections

            Name From To
              View all connections (84) See less

              Summary information of the company MACCORP EXACT CHANGE ENTIDAD DE PAGO SA

              MACCORP EXACT CHANGE ENTIDAD DE PAGO SA is a company that was established in 01/01/1989. Its company status is active and its cif is A79182788.

              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, MACCORP EXACT CHANGE ENTIDAD DE PAGO SA is dedicated to: Ampliacion del objeto social (2015-05-14) La adquisición de acciones o participaciones sociales en entidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras Cambio de objeto social (2013-02-19) a) La recepción de fondos de ordenantes sin creación de cuentas de pago ni a nombre de los ordenantes ni de los beneficiarios, con la única finalidad de transferir una cantidad equivalente a los beneficiarios o a proveedoresde servicios de pago que actúen por cuenta de los beneficiarios, Cambio de objeto social (2012-12-12) LA RECEPCION DE FONDOS DE ORDENANTES SIN CREACION DE CUENTAS DE PAGO NI A NOMBRE DE LOS ORDENANTES NI DE LOS BENEFICIARIOS, CON LA UNICA FINALIDAD DETRANSFERIR UNA CANTIDAD EQUIVALENTE A LOS BENEFICIARIOS O A PROVEEDORES DESERVICIOS DE PAGO QUE ACTUEN POR CUENTA DE LOS BENEFICIARIOS Cambio de objeto social (2011-08-31) LA RECEPCION DE FONDOS DE ORDENANTES SIN CREACION DE CUENTAS DE PAGO NI A NOMBRE DE LOS ORDENANTES NI DE LOS BENEFICIARIOS, Cambio de objeto social (1999-08-05) DESARROLLO DE OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJEROS Y DE OPERACIONES DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR .

              MACCORP EXACT CHANGE ENTIDAD DE PAGO SA has between 50 and 249 employees and between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 1.804.874,00. In total, it has 436 registered positions. Its last change published in the BORME was in 04/05/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

              For more information about MACCORP EXACT CHANGE 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 MACCORP EXACT CHANGE ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 17/07/2017.