MUNDIAL MONEY TRANSFER SA
Company details
- Bankruptcy NIF/CIF: A78697281
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Telephone: +34 915334760
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Date of last BORME entry: 22/10/2019
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Sector: Wholesale and Retail Trade; Except Repair of Motor Vehicles and Motorcycles
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Address: Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España See in map
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Website: www.mundialenvios.com
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Featured products:
More information on MUNDIAL MONEY TRANSFER SA
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MATOS CESPEDES JULIANAdministrador solidarioAppointment: 26/05/2016Termination of employment: 24/10/2017 -
SARO CAMPOS PEDROAdministrador solidarioAppointment: 26/05/2016Termination of employment: 24/10/2017
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SARO CAMPOS PEDROAdministrador únicoAppointment: 24/10/2017
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MATOS CESPEDES JULIANConsejeroAppointment: 27/01/2015Termination of employment: 26/05/2016
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MATOS CESPEDES JULIANSecretarioAppointment: 27/01/2015Termination of employment: 26/05/2016
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PIZZORNI GABRIELA MARIAConsejeroAppointment: 27/01/2015Termination of employment: 26/05/2016
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PIZZORNI GABRIELA MARIAPresidenteAppointment: 27/01/2015Termination of employment: 26/05/2016
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DORADO FERNANDEZ CARLOSConsejeroAppointment: 27/01/2015Termination of employment: 26/05/2016
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DORADO FERNANDEZ CARLOSVicepresidenteAppointment: 27/01/2015Termination of employment: 26/05/2016
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MATOS CESPEDES JULIANAdministrador únicoAppointment: 19/04/2005Termination of employment: 27/01/2015
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22/10/2019 | BORME act no.: 437540 | Register: MADRIDSituación concursal -
22/10/2019 | BORME act no.: 437540 | Register: MADRIDSituación concursal
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21/06/2018 | BORME act no.: 261614 | Register: MADRIDSituación concursal
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21/06/2018 | BORME act no.: 261614 | Register: MADRIDSituación concursal
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22/02/2018 | BORME act no.: 86495 | Register: MADRIDSituación concursal
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13/02/2018 | BORME act no.: 69598 | Register: MADRIDOtros conceptos
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25/10/2017 | BORME act no.: 420395 | Register: MADRIDModificaciones estatutarias
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25/10/2017 | BORME act no.: 420395 | Register: MADRIDCambio de objeto social
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24/10/2017 | BORME act no.: 417896 | Register: MADRIDCeses/Dimisiones
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24/10/2017 | BORME act no.: 417896 | Register: MADRIDNombramientos
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ALVARO & BOLIVIA EXPRESS SL | Apoderado -
COLARTEY SL | Apoderado
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MATEO RAMIREZ TOMASA 002492492S SLNE | Apoderado
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ADMAM TELECOM SL | Apoderado
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MARTINICA TELECOM SL | Apoderado solidario
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MALIKA TELECOMUNICACIONES SL | Apoderado solidario
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DOSAL COMUNICACION SL | Apoderado
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EN LINEA LOCUTORIOS SL | Apoderado solidario
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ADAMEK-ORTIZ SL | Apoderado solidario
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CARDENAS HERRERA MULTI SERVICE SL | Apoderado
Other information
The CIF assigned to MUNDIAL MONEY TRANSFER SA is A78697281, and its current commercial status is bankruptcy. The company is engaged in economic activities within the CNAE 469 - Non-specialised wholesale trade. As for its SIC classification, it is 6111 - Financieras en general.
The company MUNDIAL MONEY TRANSFER SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 409 registered positions. Its most recent announcement in the Borme was published on 22/10/2019, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of MUNDIAL MONEY TRANSFER SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about MUNDIAL MONEY TRANSFER SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of MUNDIAL MONEY TRANSFER SA comes from official sources and is constantly updated.
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