MONTY GLOBAL PAYMENTS SA

Cuesta de San Vicente, 4, 28008 Madrid, Madrid, España
active Date of establishment: 26/04/2004 NIF: A83949222

MONTY GLOBAL PAYMENTS SA

Cuesta de San Vicente, 4, 28008 Madrid, Madrid, España
active Date of establishment: 26/04/2004 NIF: A83949222

General info

Registered Name
MONTY GLOBAL PAYMENTS SA
Legal form
Joint Stock Company (SA)
NIF
A83949222
VAT number (VEIS)
Check it
Date of establishment
26/04/2004
Legal address
Cuesta de San Vicente, 4, 28008 Madrid, Madrid, España
CNAE
7911 - Travel agency activities
Telephone
+34 917011280
Company status
active
Business Activity
Cambio de objeto social (2014-05-26): La prestación de los siguientes servicios de pago previstos en el artículo 1 de la Ley 16/2009, de 13 de noviembre, de servicios de pago: a) La prestación de servicios que permitan el ingreso de efectivo en una cuenta de pago y todas las operaciones necesarias para la gestión de la propia cuenta Constitución (2004-04-26): LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA ENEL 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.montyglobal.com

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  • 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)

        • 24/03/2017 BORME act no.: 133482 Register: MADRID See official BORME entry

          Otros conceptos

          Rectificación de la escritura en cuanto al número de DNI de la apoderada Dª Alicia Sagi-Vela Gonzalez

        • 29/12/2016 BORME act no.: 529044 Register: MADRID See official BORME entry

          Revocaciones

          ApoManc: SAGI-VELA GONZALEZ ALICIA;SERBAN MARIA ELENA;FERNANDEZ DEL RIO MARIA-BEGOÑA ApoManSoli: KURBAKOVAITE GERDA;VIVANCO OBANDO LEDY-ALEXANDRA

        • 29/12/2016 BORME act no.: 529044 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: SAGI-VELA GONZALEZ ALICIA;SERBAN MARIA ELENA;FERNANDEZ DEL RIO MARIA-BEGOÑA;KURBAKOVAITE GERDA;VIVANCO OBANDO LEDY-ALEXANDRA;BARRIEL CANTELAR VICTOR

        • 29/12/2016 BORME act no.: 529045 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: PONCELA GREGORIO JOSE LUIS

        • 29/12/2016 BORME act no.: 529045 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: PONCELA GREGORIO JOSE LUIS;PONCELA GREGORIO JOSE LUIS;SAGI-VELA GONZALEZ ALICIA;SERBAN MARIA ELENA;FERNANDEZ DEL RIO MARIA- BEGOÑA

        • 17/08/2016 BORME act no.: 339786 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: KPMG AUDITORES SL

        • 18/11/2015 BORME act no.: 465980 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: MONTERO PREGO JOSEPH THOMAS

        • 18/11/2015 BORME act no.: 465980 Register: MADRID See official BORME entry

          Nombramientos

          Adm Unico: MONTY & COGROUP SL Representan: MONTERO PREGO JOSEPH THOMAS

        • 18/11/2015 BORME act no.: 465980 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          18 MODIFICACION DEL ART 18º DE LOS ESTATUTOS SOCIALES

        • 06/05/2015 BORME act no.: 184786 Register: MADRID See official BORME entry

          Revocaciones

          ApoManc: CRISOSTOMO PACIOS MIGUEL-ANGEL;PONCELA GREGORIO JOSE LUIS;SAGI-VELA GONZALEZ ALICIA;SERBAN MARIA ELENA;FERNANDEZ DEL RIO MARIA-BEGOÑA

          Connections

              View all connections (186) See less

              Summary information of the company MONTY GLOBAL PAYMENTS SA

              MONTY GLOBAL PAYMENTS SA is a company that was established in 26/04/2004. Its company status is active and its cif is A83949222.

              Its economic activity belongs to the CNAE 7911 - Travel agency activities. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, MONTY GLOBAL PAYMENTS SA is dedicated to: Cambio de objeto social (2014-05-26) La prestación de los siguientes servicios de pago previstos en el artículo 1 de la Ley 16/2009, de 13 de noviembre, de servicios de pago: a) La prestación de servicios que permitan el ingreso de efectivo en una cuenta de pago y todas las operaciones necesarias para la gestión de la propia cuenta Constitución (2004-04-26) LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA ENEL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              MONTY GLOBAL PAYMENTS 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 € 1.108.000,00. In total, it has 1374 registered positions. Its last change published in the BORME was in 24/03/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about MONTY GLOBAL PAYMENTS 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 MONTY GLOBAL PAYMENTS SA comes from official sources and it is updated daily. The last relevant change was in 24/03/2017.