SANTANDER ENVIOS SA

Av de la Gran Vía de Hortaleza, 3, 28033 Madrid, España
active NIF: A80997877

SANTANDER ENVIOS SA

Av de la Gran Vía de Hortaleza, 3, 28033 Madrid, España
active NIF: A80997877

General info

Registered Name
SANTANDER ENVIOS SA
Legal form
Joint Stock Company (SA)
NIF
A80997877
VAT number (VEIS)
Check it
Legal address
Av de la Gran Vía de Hortaleza, 3, 28033 Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 912898748
Company status
active
Previous company names
Business Activity
Cambio de objeto social (2011-08-01): LA REALIZACION DEL SERVICIO DE PAGO DE "ENVIO DE DINERO" PREVISTO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE,DE SERVICIOS DE PAGO -BOE DE 14 NOVIEMBRE-- Cambio de objeto social (1999-06-01): LA REALIZACION DE OPERACIONES DE COMPRA-VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN MONEDA DEL SISTEMA MONETARIO NACIONAL O EN OTROS BILLETES DE BANCOS EXTRANJEROS
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.santanderenvios.com

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Directors (current and non-current roles)
  • Domains
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  • 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
  • Annual accounts and financial statements 2012 PDF
  • 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)

        • 13/07/2017 BORME act no.: 289313 Register: MADRID See official BORME entry

          Cambio de domicilio social

          AVDA GRAN VIA DE HORTALEZA 3 - EDIFICIO CANTABRIA (MADRID)

        • 04/01/2017 BORME act no.: 5508 Register: MADRID See official BORME entry

          Nombramientos

          ApoManSoli: RIVERO GONZALEZ JESUS

        • 21/12/2016 BORME act no.: 516420 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 21/01/2016 BORME act no.: 24881 Register: MADRID See official BORME entry

          Revocaciones

          ApoManSoli: GARCIA GONZALEZ MIGUEL

        • 29/12/2015 BORME act no.: 527610 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: DELOITTE SL

        • 23/11/2015 BORME act no.: 472619 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: MUÑOZ LAVIN PATRICIA;BARBOLLA AGUEDA ARACELI

        • 23/11/2015 BORME act no.: 472620 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: CORRALES KIMDELAN JAIME-PABLO

        • 23/11/2015 BORME act no.: 472620 Register: MADRID See official BORME entry

          Nombramientos

          Dir General: PALACIOS CASTAÑEDA CARLOS JAVIER

        • 19/11/2015 BORME act no.: 468755 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: MENENDEZ RODRIGUEZ VICTOR MANUEL;ALONSO BECERRA FERNANDO;COLORADO RUIZ LUIS Presidente: COLORADO RUIZ LUIS

        • 19/11/2015 BORME act no.: 468755 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: RUIZ ANDUJAR MARIA DEL MAR Presidente: RUIZ ANDUJAR MARIA DEL MAR

          Connections

            Name From To
              View all connections (7) See less

              Summary information of the company SANTANDER ENVIOS SA

              Its company status is active and its cif is A80997877.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, SANTANDER ENVIOS SA is dedicated to: Cambio de objeto social (2011-08-01) LA REALIZACION DEL SERVICIO DE PAGO DE "ENVIO DE DINERO" PREVISTO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE,DE SERVICIOS DE PAGO -BOE DE 14 NOVIEMBRE-- Cambio de objeto social (1999-06-01) LA REALIZACION DE OPERACIONES DE COMPRA-VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN MONEDA DEL SISTEMA MONETARIO NACIONAL O EN OTROS BILLETES DE BANCOS EXTRANJEROS .

              SANTANDER ENVIOS 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 € 599.589,00. In total, it has 57 registered positions. Its last change published in the BORME was in 13/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about SANTANDER ENVIOS 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 SANTANDER ENVIOS SA comes from official sources and it is updated daily. The last relevant change was in 13/07/2017.