MUNDIAL MONEY TRANSFER SA

Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España
active Date of establishment: 24/10/1990 NIF: A78697281

MUNDIAL MONEY TRANSFER SA

Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España
active Date of establishment: 24/10/1990 NIF: A78697281

General info

Registered Name
MUNDIAL MONEY TRANSFER SA
Legal form
Joint Stock Company (SA)
NIF
A78697281
VAT number (VEIS)
Check it
Date of establishment
24/10/1990
Legal address
Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España
CNAE
469 - Non-specialised wholesale trade
Telephone
+34 915334760
Company status
active
Previous company names
FILIPINO EXPRESS SA FILIPINO EXPRESS SL
Business Activity
Cambio de objeto social (1999-12-16): LA 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
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.mundialenvios.com

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  • Domains
  • Company information
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  • 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
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  • Defaults and debts
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  • Statement of Changes in Net Worth
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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  • Annual accounts and financial statements 2012 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)

        • 06/02/2017 BORME act no.: 58799 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 26/05/2016 BORME act no.: 224786 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 26/05/2016 BORME act no.: 224786 Register: MADRID See official BORME entry

          Nombramientos

          Adm Solid: SARO CAMPOS PEDRO;MATOS CESPEDES JULIAN

        • 26/05/2016 BORME act no.: 224786 Register: MADRID See official BORME entry

          Otros conceptos

          Artículo de los estatutos: 22 Administración y Representacion-

        • 22/02/2016 BORME act no.: 78575 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 27/01/2015 BORME act no.: 33646 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 1031532,00 Euros Desembolsado: 1031532,00 Euros Resultante Suscrito: 1533910,67 Euros Resultante Desembolsado: 1533910,67 Euros

        • 27/01/2015 BORME act no.: 33647 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: MATOS CESPEDES JULIAN

        • 27/01/2015 BORME act no.: 33647 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MATOS CESPEDES JULIAN Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 27/01/2015 BORME act no.: 33647 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 8º, 17º, 22º Y 24º DE LOS ESTATUTOS SOCIALES Y SE CREAN DOS NUEVOS ARTICULOS 8º BIS Y 22º BIS

        • 27/01/2015 BORME act no.: 33647 Register: MADRID See official BORME entry

          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Consejo de administración

          Connections

              View all connections (83) See less

              Summary information of the company MUNDIAL MONEY TRANSFER SA

              MUNDIAL MONEY TRANSFER SA is a company that was established in 24/10/1990. Its company status is active and its cif is A78697281.

              Its economic activity belongs to the CNAE 469 - Non-specialised wholesale trade. Its SIC is 6111 - Financieras en general. According to its business activity, MUNDIAL MONEY TRANSFER SA is dedicated to: Cambio de objeto social (1999-12-16) LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              MUNDIAL MONEY TRANSFER SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 1.533.910,00. In total, it has 408 registered positions. Its last change published in the BORME was in 06/02/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about MUNDIAL MONEY TRANSFER 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 MUNDIAL MONEY TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 06/02/2017.