MONEYTRANS WORLD ENTIDAD DE PAGO SA

Calle la Unión, 16, 29006 Málaga, Málaga, España
active Date of establishment: 13/07/2005 NIF: A92667732

MONEYTRANS WORLD ENTIDAD DE PAGO SA

Calle la Unión, 16, 29006 Málaga, Málaga, España
active Date of establishment: 13/07/2005 NIF: A92667732

General info

Registered Name
MONEYTRANS WORLD ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A92667732
VAT number (VEIS)
Check it
Date of establishment
13/07/2005
Legal address
Calle la Unión, 16, 29006 Málaga, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952318243
Company status
active
Previous company names
MONEYTRANS WORLD SA
Business Activity
Cambio de objeto social (2011-07-27): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros Constitución (2005-09-06): COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA
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.moneytrans.es

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
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  • Directors (current and non-current roles)
  • Domains
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  • Annual Accounts and Financial statements
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • 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)

        • 28/03/2017 BORME act no.: 139147 Register: MÁLAGA See official BORME entry

          Ampliación de capital

          Suscrito: 298500,00 Euros Desembolsado: 298500,00 Euros Resultante Suscrito: 1898500,00 Euros Resultante Desembolsado: 1898500,00 Euros

        • 28/03/2017 BORME act no.: 139147 Register: MÁLAGA See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital social-

        • 02/03/2016 BORME act no.: 96389 Register: MÁLAGA See official BORME entry

          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 1600000,00 Euros Resultante Desembolsado: 1600000,00 Euros

        • 30/01/2015 BORME act no.: 42424 Register: MÁLAGA See official BORME entry

          Ampliación de capital

          Suscrito: 150000,00 Euros Desembolsado: 150000,00 Euros Resultante Suscrito: 1500000,00 Euros Resultante Desembolsado: 1500000,00 Euros

        • 11/12/2014 BORME act no.: 505569 Register: MÁLAGA See official BORME entry

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 11/12/2014 BORME act no.: 505569 Register: MÁLAGA See official BORME entry

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 07/08/2014 BORME act no.: 325957 Register: MÁLAGA See official BORME entry

          Nombramientos

          Apoderado: CARBAJO LAETITIA

        • 07/08/2014 BORME act no.: 325958 Register: MÁLAGA See official BORME entry

          Modificaciones estatutarias

          7 Administración y Representacion-El órgano de Administración será retribuido-

        • 24/10/2013 BORME act no.: 456326 Register: MÁLAGA See official BORME entry

          Revocaciones

          Apoderado: GIRAULT ALEXANDRE

        • 24/10/2013 BORME act no.: 456327 Register: MÁLAGA See official BORME entry

          Nombramientos

          Apoderado: GIRAULT ALEXANDRE

          Connections

          Summary information of the company MONEYTRANS WORLD ENTIDAD DE PAGO SA

          MONEYTRANS WORLD ENTIDAD DE PAGO SA is a company that was established in 13/07/2005. Its company status is active and its cif is A92667732.

          Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYTRANS WORLD ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-07-27) 1 El envío de dinero 2 Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros Constitución (2005-09-06) COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

          MONEYTRANS WORLD ENTIDAD DE PAGO 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 Málaga. Its share capital is of € 1.898.500,00. In total, it has 1894 registered positions. Its last change published in the BORME was in 28/03/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about MONEYTRANS WORLD 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 MONEYTRANS WORLD ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 28/03/2017.