MONEY EXCHANGE SA

Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
active Date of establishment: 08/03/1995 NIF: A81105132

MONEY EXCHANGE SA

Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
active Date of establishment: 08/03/1995 NIF: A81105132

General info

Registered Name
MONEY EXCHANGE SA
Legal form
Joint Stock Company (SA)
NIF
A81105132
VAT number (VEIS)
Check it
Date of establishment
08/03/1995
Legal address
Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 914672766
Company status
active
Previous company names
MONEY EXCHANGE SL
Business Activity
Cambio de objeto social (2012-06-25): LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02): A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.moneyexchange.es

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Directors (current and non-current roles)
  • Domains
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  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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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)

        • 14/09/2016 BORME act no.: 375677 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 17/08/2016 BORME act no.: 339847 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: LOZANO SANCHEZ FERNANDO Secretario: LOZANO SANCHEZ FERNANDO

        • 17/08/2016 BORME act no.: 339847 Register: MADRID See official BORME entry

          Otros conceptos

          HA CESADO COMO SECRETARIO NO CONSEJERO DON DON FERNANDO LOZANO SANCHEZ-

        • 17/08/2016 BORME act no.: 339848 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 13- ESTRUCTURA ORGANICA-

        • 27/01/2016 BORME act no.: 34588 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: GESTION INMOBILIARIA TERRENOS Y URBANISMOS SL;CAJA INSULAR DE AHORROS DE CANARIAS;KOULETIO EPSE OKUTU CECILE;KONNEH KADIATU;FLASH TELECOM 2009 SC;ALVAREZ POZO JACQUELINE ELIZABETH;VIAJES TIMANFAYA SL;ZOULATI KARIM ApoSol: DESARROLLOS EMPRESARIALES JERTE SL Apoderado: IBICARIBE SL;SERVICIOS A EMIGRANTES VIGO SL;BRITEL MAHA

        • 14/10/2015 BORME act no.: 411858 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 03/12/2014 BORME act no.: 493958 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: BAKHOUCH BENT AL HAJ NOUREDDINE

        • 25/09/2014 BORME act no.: 382346 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 05/09/2014 BORME act no.: 357159 Register: MADRID See official BORME entry

          Reelecciones

          Vicepresid: ALCAINE GIMENEZ ANTONIO RICARDO Presidente: ABIO VILLARIG JESUS Consejero: ABIO VILLARIG JESUS;ALCAINE GIMENEZ ANTONIO RICARDO;FERRERA HERRERO YOLANDA

        • 20/06/2014 BORME act no.: 256614 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: SERROUKH HARRATA AHMED

          Connections

            Name From To
              View all connections (63) See less

              Summary information of the company MONEY EXCHANGE SA

              MONEY EXCHANGE SA is a company that was established in 08/03/1995. Its company status is active and its cif is A81105132.

              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, MONEY EXCHANGE SA is dedicated to: Cambio de objeto social (2012-06-25) LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02) A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS .

              MONEY EXCHANGE 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 € 110.000.000,00. In total, it has 267 registered positions. Its last change published in the BORME was in 14/09/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about MONEY EXCHANGE 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 MONEY EXCHANGE SA comes from official sources and it is updated daily. The last relevant change was in 27/12/2016.