SIGUE GLOBAL SERVICES SPAIN SA

Carrera de San Jerónimo, 16, 28014 Madrid, Madrid, España
active Date of establishment: 17/03/2005 NIF: A84285071

SIGUE GLOBAL SERVICES SPAIN SA

Carrera de San Jerónimo, 16, 28014 Madrid, Madrid, España
active Date of establishment: 17/03/2005 NIF: A84285071

General info

Registered Name
SIGUE GLOBAL SERVICES SPAIN SA
Legal form
Joint Stock Company (SA)
NIF
A84285071
VAT number (VEIS)
Check it
Date of establishment
17/03/2005
Legal address
Carrera de San Jerónimo, 16, 28014 Madrid, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 915347280
Company status
active
Previous company names
COINSTAR MONEY TRANSFER SPAIN SA TELEPAY EXPRESS SA
Business Activity
Cambio de objeto social (2011-09-16): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2005-05-04): LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA 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.coinstar.es

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  • Annual accounts and financial statements 2014 PDF + EXCEL
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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)

        • 16/01/2017 BORME act no.: 20455 Register: MADRID See official BORME entry

          Revocaciones

          Auditor: DELOITTE SL

        • 16/01/2017 BORME act no.: 20455 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: BDO AUDITORES SLP

        • 16/01/2017 BORME act no.: 20455 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 1500000,00 Euros Desembolsado: 1500000,00 Euros Resultante Suscrito: 2783800,00 Euros Resultante Desembolsado: 2783800,00 Euros

        • 16/01/2017 BORME act no.: 20455 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: ARTICUO 5-

        • 13/07/2016 BORME act no.: 292678 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: ANDRES OVIEDO JAIME;GIESEN JR JOHN WILLIAM;CASILLAS MARIA GUADALUPE;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME;PEREZ MARTINEZ RAMIRO;PEREZ MARTINEZ RAMIRO;PINO CEDEÑO CRUZ ELIZABETH

        • 13/07/2016 BORME act no.: 292679 Register: MADRID See official BORME entry

          Nombramientos

          ApoManSoli: PINO CEDEÑO CRUZ ELIZABETH;RUIZ JIMENEZ LUIS

        • 29/12/2015 BORME act no.: 527519 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Solid: CASILLAS MARIA GUADALUPE

        • 18/06/2015 BORME act no.: 248161 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: DELOITTE SL

        • 09/10/2014 BORME act no.: 404271 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Solid: GIESEN JR JOHN WILLIAM

        • 09/10/2014 BORME act no.: 404271 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: ANTONA TORREGO FRUTOS ALBERTO

          Connections

            Name From To
              View all connections (59) See less

              Summary information of the company SIGUE GLOBAL SERVICES SPAIN SA

              SIGUE GLOBAL SERVICES SPAIN SA is a company that was established in 17/03/2005. Its company status is active and its cif is A84285071.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, SIGUE GLOBAL SERVICES SPAIN SA is dedicated to: Cambio de objeto social (2011-09-16) LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2005-05-04) LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA, .

              SIGUE GLOBAL SERVICES SPAIN 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 € 2.783.800,00. In total, it has 849 registered positions. Its last change published in the BORME was in 16/01/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about SIGUE GLOBAL SERVICES SPAIN 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 SIGUE GLOBAL SERVICES SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 23/01/2017.