SMALL WORLD FINANCIAL SERVICES SPAIN SA

Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España
active Date of establishment: 30/07/1999 NIF: A82414046

SMALL WORLD FINANCIAL SERVICES SPAIN SA

Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España
active Date of establishment: 30/07/1999 NIF: A82414046

General info

Registered Name
SMALL WORLD FINANCIAL SERVICES SPAIN SA
Legal form
Joint Stock Company (SA)
NIF
A82414046
VAT number (VEIS)
Check it
Date of establishment
30/07/1999
Legal address
Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 918389063
Company status
active
Previous company names
OMNEX GROUP MONEY TRANSFERS SPAIN SA UNO MONEY TRANSFERS SA
Business Activity
Cambio de objeto social (2011-06-10): La prestación de servicios de envío de dinero, de acuerdo con el artículo 12f) de la Ley 16/2009; Constitución (1999-10-21): REALIZAR OPERACIONES DE CAMBIO DE MONEDA EXTRANJERA, QUE COMPRENDE LA COMPRA Y VENTA DE BILLETES EXTRANJEROS Y DE CHEQUES DE VIAJERO, ASI COMO LA GESTION DE TRANSFERENCIAS RECIBIDAS O ENVIADAS AL EXTRANJERO
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
www.smallworldfs.com

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  • Annual accounts and financial statements 2016 PDF + EXCEL
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  • Company information
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  • Directors (current and non-current roles)
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  • 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
  • Credit review and risk analysis
  • Defaults and debts
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  • Statement of Changes in Net Worth
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  • Report
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • 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)

        • 17/02/2017 BORME act no.: 79449 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: BDO AUDITORES SLP

        • 20/05/2016 BORME act no.: 215336 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 4, 10, 11, 13, 14, 15, 16 Y 24 DE LOS ESTATUTOS SOCIALES-

        • 18/05/2016 BORME act no.: 210867 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: DAY NICHOLAS JOHN STEWART

        • 18/05/2016 BORME act no.: 210867 Register: MADRID See official BORME entry

          Nombramientos

          Adm Solid: DAY NICHOLAS JOHN STEWART;PEREZ ROMERO FRANCISCO JAVIER

        • 18/05/2016 BORME act no.: 210867 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          17 Administración y Representacion- 18 Administración y Representacion- 19 BIS a) Duración cargo

        • 18/05/2016 BORME act no.: 210867 Register: MADRID See official BORME entry

          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Administradores solidarios

        • 28/07/2015 BORME act no.: 311923 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: BDO AUDITORES SLP

        • 29/04/2015 BORME act no.: 177113 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: SORIANO MASSABO LORENA ALEJANDRA

        • 07/07/2014 BORME act no.: 279269 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: BDO AUDIBERIA AUDITORES SL

        • 28/08/2013 BORME act no.: 378750 Register: MADRID See official BORME entry

          Revocaciones

          ApoManc: KNOX FREDERICK SAMUEL

          Connections

              View all connections (299) See less

              Summary information of the company SMALL WORLD FINANCIAL SERVICES SPAIN SA

              SMALL WORLD FINANCIAL SERVICES SPAIN SA is a company that was established in 30/07/1999. Its company status is active and its cif is A82414046.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, SMALL WORLD FINANCIAL SERVICES SPAIN SA is dedicated to: Cambio de objeto social (2011-06-10) La prestación de servicios de envío de dinero, de acuerdo con el artículo 12f) de la Ley 16/2009; Constitución (1999-10-21) REALIZAR OPERACIONES DE CAMBIO DE MONEDA EXTRANJERA, QUE COMPRENDE LA COMPRA Y VENTA DE BILLETES EXTRANJEROS Y DE CHEQUES DE VIAJERO, ASI COMO LA GESTION DE TRANSFERENCIAS RECIBIDAS O ENVIADAS AL EXTRANJERO .

              SMALL WORLD FINANCIAL SERVICES SPAIN SA has between 50 and 249 employees and between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 767.296,00. In total, it has 2060 registered positions. Its last change published in the BORME was in 17/02/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

              For more information about SMALL WORLD FINANCIAL 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 SMALL WORLD FINANCIAL SERVICES SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 28/02/2017.