MONEY EXPRESS TRANSFER EP SA

Paseo Imperial, 6, 28005 Madrid, Madrid, España
active Date of establishment: 28/06/1994 NIF: A60538832

MONEY EXPRESS TRANSFER EP SA

Paseo Imperial, 6, 28005 Madrid, Madrid, España
active Date of establishment: 28/06/1994 NIF: A60538832

General info

Registered Name
MONEY EXPRESS TRANSFER EP SA
Legal form
Joint Stock Company (SA)
NIF
A60538832
VAT number (VEIS)
Check it
Date of establishment
28/06/1994
Legal address
Paseo Imperial, 6, 28005 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915177171
Company status
active
Previous company names
MONEY EXPRESS TRANSFER SA CHANGE EXPRESS CATALUNYA SA
Business Activity
Ampliacion del objeto social (2011-06-15): LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA
Number of Employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.metmoney.es

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 2016 PRE-ORDER!
    Buy them now and receive them as soon as they are published
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 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 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • 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
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)

        • 13/07/2017 BORME act no.: 288885 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: KASHIF 2006 SL;HAIDER MARIO AUGUSTO;ESPINOZA MORIN FERNANDO ADOLFO;RIZO HENAO JUAN ANDRES;ENCALADA BERREZUETA SID;BOURNISSA HASSAN ALI;AFAKER YESSENIA;KHATTABI COMUNICACIONES SL;KHATTABI ZOLTAN;HAIDER RAZA SL;ESHAN ALI DAVID;YANES HERNANDEZ IBRAHIMA;ANGEL DIOUF JOSE;MOLINA LEMA JUAN CARLOS;AKINOLA MOHAMADOU AYODEJI;SECK MOHAMMED DIOR

        • 13/07/2017 BORME act no.: 288886 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: MAFTOUF ABDERRAHIM;MAFTOUF ABDERRAHIM;ZAGMAL AICHA;JORDAN FRED;CHAIB KHALED;RODRIGUEZ DOMINGUEZ MANUEL;SAIFI ABDERRAHMANE;SALDANA SOLIZ JULIA-ANGELITA;CHAFIA SAID;PACHON DOBLAS JOSE;KHAN MUHAMMAD ASLAM;JUAREZ LINARES VICTOR MANUEL;SALMERON CRUZ RICARDO;ESPINOZA INTRIAGO ROSA;CUMBICOS ONTANEDA ROSA ESTHER;MAWLATY SL Apoderado: DIALLO MAMADOU SELLOU

        • 13/07/2017 BORME act no.: 288887 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: HERNANDEZ HERRAEZ GUSTAVO;HERNANDEZ HERRAEZ OSCAR Apoderado: BENBOUAZZA AHMED ApoSol: BARNACASH GEO SL;BARNACASH GEO SL;VERGARA CASTRO EDUARDO ALBERTO;MAMANI FELIPE EDELFRIDA Apoderado: MASTARI KAOUTAR;MULTISERVICIOS E INSTALACIONES ALOMIA SL;LYASOTA LARYSA;TOVAR SUAREZ BENJAMIN;MONPEAT LATORRE JOSEP

        • 13/07/2017 BORME act no.: 288888 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: LAAROUSSI LEKBIR;HASSAN SYED ZIA UL;LAHCEN EL KHATABI;BOUSSENA NAOUAL;SAADAQUI MOHAMED;QUINTERO OROZCO MARIA ZENEYDA;SERVI 2001 ORT MART SL;EL HANTARI MOHAMED;KHASIF 2006 SL;BERENYI ZOLTAN ADRIAN;SARI ABDELMONIEM;PEGASO LOCUTORIOS SL

        • 13/07/2017 BORME act no.: 288889 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: MONIEM SARI ABDEL;NAVARRETE PULLAS EDUARDO GERMAN;BEN MOHAMED REDHA;LUQUE ROSALES NATALIA ESPERANZA;NUÑEZ QUELOPANA ROXANA ELIZABETH;ATRARI ALI;RODRIGUEZ CABEZA ANDRES;UREÑA CAPEL JOAQUIN Apoderado: MACROTELEFONIA DIVISION ANDALUCIA SL;BUITRAGO BONILLA NESTOR FABIO;GUEYE MODOU;AMAZIGH COMUNICACIONES SCP;PLACIDO ANASTASI ROBERTO;PADILLO TAXONERA JOSE- JUAN;ADENIRAN SEYI ADEYEMI

        • 13/07/2017 BORME act no.: 288890 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: BETTY Y SUSANA SL;MRAVLIOV SEBASTIAN PAVEL;AMAJO JOSHUA;UCHE UBAKA SAMUEL;CHEMLAL SOUAD;MSAIF MOHAMED;NDIAYE BASSIROU;R S DEL CARMEN SL;BOUALAM LAHCEN;DAKKAKI ABDESSLAM;LOCUNET TELEFONIA SL;NAJI HABIB;BENELMEKROUD HABIB;DAYANA EXPRESS SL;CUBARRO INTERNACIONAL SL;ORLY PACK SL;BRUM PEREIRA VINICIUS

        • 25/05/2017 BORME act no.: 217390 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: DOUCOURE ISSA;GUTIERREZ VANESA YAMILA;BOUASSAM MOHAMMED;ZAMBRANA ALMARAZ MARIO;GUTIERREZ SEGOVIA ROSA HERMELINDA;MUÑOZ CRIOLLO WASHINGTON EDUARDO;TRUTA NICOLETA AURELIA;CALIU CORNELIU CRISTIAN;LAHRAOUI HAFIDA;ANDINA DE CONSTRUCCIONES OBRAS Y PROYECTOS SL Apoderado: REHMAN ATIQ UR;CHAUDRY ZAHID RASHEED;SAMANIEGO CABRERA CARLOS ALFONSO;UTRABO PRADOS MANUEL;GUOUMI YASSINE;DAVALOS LOPEZ YANNY VIANNY;TANJI ABDELOUAHED ET;MALDONADO PIEDRA XIOMARA LILIANA;BECHCHAR MOHAMMED;CISNEROS CUELLAR OSCAR MELCHOR

        • 25/05/2017 BORME act no.: 217391 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: BAHLOUL NABIL;AKDI ASIA;ZAKARI ABDUL RASHAD;SUBAIR TESLEEM TIAMU;PEREZ SALGADO LUISA FERNANDA;CUARTAS GIRALDO JORGE HORACIO;BAEZA GARCIA DAMIAN;LAZAROVA GINKA TRAYKOVA;NWADIANI C H U K W U K A L O U I S ; H I N C A P I E B U I T R A G O A L E X A N D E R ; A K D I M L A T I F A ; D A K I B O U M O H A M E D ; E T T A M A R I ABDELILAH;RODRIGUEZ COLMAN ARGENTINA EMAR;TALBI KHALID;NDIAYE THIAM MAMADO;PARVEZ KHALID;AHSAN SAQIB

        • 17/05/2017 BORME act no.: 203620 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: BORSUK VASYL;HAYDAR HAMID JABBAR;EL GHOUL JAMAL;ABATTOY CHAIB;EL KHALIFI EL MOKHTAR MOHAMED;EL MASOUDY MIMOUN;TERRRAZAS ARAZA MARIO-ARMANDO;BOAL MARTIN JULIO;JIMENEZ RAMIREZ MARIA DEL CARMEN;ASHIQ MOHAMMAD;CHOUDHAR JAVED ASIS;GARCIA SANCHEZ ENRIQUE- ALEJANDRO;ZAFAR IQBAL;RAMIREZ BENJUMEA RAMON ANTONIO;LOPEZ ROMERO MARIA -VICTORIA;BARROS VICENTE FRANCISCO;JIMENEZ RUIZ CRISTOBAL;KADDOURI LAID;PALLARES GARIJO JOSE;HAKIM HANANE

        • 17/05/2017 BORME act no.: 203621 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: MAZO RODRIGUEZ PATRICIA;BENOMAR OUALI RACHID;VIAJES RUSOLTOUR SL;ALI RAZA KHALID SL Apoderado: JUNEYFINAN CONSULTING SOCIEDAD LIMITADA;GAMON INTERMEDIACION SL;GAMA HIPOTECAS SL;CREDITO ESTUDIO SL;CARLU 2005 SL;GUADALHORCE GESTIONES FINANCIERAS SL;RAMIREZ ECHEVERRY RUBEN DARIO;MEDINA CRUZ CRISTOBAL;AYE WILFRED;THIAW BABACAR;AAZOUB ABDELALI;RAZZAQ YASAR;MEDINA CRUZ CRISTOBAL;SALVA CAMELIA ROXANA;MAQUINA TOTAL SL;DAUD TRADERS SL;DAMNI TELFL SL

          Connections

              View all connections (253) See less

              Summary information of the company MONEY EXPRESS TRANSFER EP SA

              MONEY EXPRESS TRANSFER EP SA is a company that was established in 28/06/1994. Its company status is active and its cif is A60538832.

              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 EXPRESS TRANSFER EP SA is dedicated to: Ampliacion del objeto social (2011-06-15) LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA .

              MONEY EXPRESS TRANSFER EP SA has between 10 and 49 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 € 502.030,00. In total, it has 2490 registered positions. Its last change published in the BORME was in 13/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about MONEY EXPRESS TRANSFER 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 MONEY EXPRESS TRANSFER EP SA comes from official sources and it is updated daily. The last relevant change was in 13/07/2017.