MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España
active Date of establishment: 20/11/2001 NIF: A83064253

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España
active Date of establishment: 20/11/2001 NIF: A83064253

General info

Registered Name
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Legal form
Joint Stock Company (SA)
NIF
A83064253
VAT number (VEIS)
Check it
Date of establishment
20/11/2001
Legal address
Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 900101488
Company status
active
Previous company names
MONEYCARD WORLD EXPRESS SA MONEYCARD POST EXPRESS SA
Business Activity
Cambio de objeto social (2016-08-31): Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink Cambio de objeto social (2011-09-20): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO Ampliacion del objeto social (2008-10-06): La actividad de compra y venta de billetes extranjeros y cheques de viajeros contra entrega de su contravalor en pesetas o en otros billetes de bancoextranjeros y la gestión de transferencias con el exterior en concepto de gastos de estancia en el extranjero y de remesas de trabajadores domiciliado Constitución (2002-01-02): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOEXTRANJEROSY LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR,
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.moneygram.com

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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)

        • 31/08/2016 BORME act no.: 360954 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          SecreNoConsj: GIRELA ORTIZ MARIA DEL MAR Consejero: CANOVI MASSIMO Presidente: CANOVI MASSIMO Consejero: GIL PUERTOLAS IGNACIO DE LOYOLA;HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 31/08/2016 BORME act no.: 360954 Register: MADRID See official BORME entry

          Nombramientos

          Adm Solid: HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 31/08/2016 BORME act no.: 360954 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Modificados y refundidos los estatutos sociales

        • 31/08/2016 BORME act no.: 360954 Register: MADRID See official BORME entry

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

        • 31/08/2016 BORME act no.: 360954 Register: MADRID See official BORME entry

          Cambio de objeto social

          Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

        • 02/12/2015 BORME act no.: 488379 Register: MADRID See official BORME entry

          Cambio de domicilio social

          PLAZA DE MANUEL GOMEZ MORENO 2 8& B (MADRID)

        • 02/12/2015 BORME act no.: 488380 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: LOPEZ-CUERVO MEDINA PABLO;CUESTA SACRISTAN JULIO;CANOVI MASSIMO;GIRELA ORTIZ MARIA DEL MAR;VOUROS SOKRATIS;LAWRENCE SUBOMI;LEDESMA NUÑEZ OLGA;DEL VALLE FONCK MARIA

        • 26/11/2015 BORME act no.: 479733 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: OLAV-SCHEIBLE CARL;EDWARDS NEIL-JOHN

        • 26/11/2015 BORME act no.: 479733 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 15/01/2015 BORME act no.: 13895 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: DELOITTE SL

          Connections

              View all connections (200) See less

              Summary information of the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA

              MONEYGRAM PAYMENT SYSTEMS SPAIN SA is a company that was established in 20/11/2001. Its company status is active and its cif is A83064253.

              Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYGRAM PAYMENT SYSTEMS SPAIN SA is dedicated to: Cambio de objeto social (2016-08-31) Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink Cambio de objeto social (2011-09-20) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO Ampliacion del objeto social (2008-10-06) La actividad de compra y venta de billetes extranjeros y cheques de viajeros contra entrega de su contravalor en pesetas o en otros billetes de bancoextranjeros y la gestión de transferencias con el exterior en concepto de gastos de estancia en el extranjero y de remesas de trabajadores domiciliado Constitución (2002-01-02) LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOEXTRANJEROSY LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR, .

              MONEYGRAM PAYMENT SYSTEMS SPAIN 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 € 524.900,00. In total, it has 2342 registered positions. Its last change published in the BORME was in 31/08/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (phone number, address, website) in the section of "General Information".

              For more information about MONEYGRAM PAYMENT SYSTEMS SPAIN 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 MONEYGRAM PAYMENT SYSTEMS SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 19/06/2017.