TELEFONICA REMESAS SA

PQUE EMPRESARIAL CERRO DE LOS GAMOS 1 - EDIFICIO 4 (POZUELO DE ALARCON)
defunct Date of establishment: 20/01/2010 NIF: A85739878

TELEFONICA REMESAS SA

PQUE EMPRESARIAL CERRO DE LOS GAMOS 1 - EDIFICIO 4 (POZUELO DE ALARCON)
defunct Date of establishment: 20/01/2010 NIF: A85739878

General info

Registered Name
TELEFONICA REMESAS SA
Legal form
Joint Stock Company (SA)
NIF
A85739878
VAT number (VEIS)
Check it
Date of establishment
20/01/2010
Legal address
PQUE EMPRESARIAL CERRO DE LOS GAMOS 1 - EDIFICIO 4 (POZUELO DE ALARCON)
CNAE
6530 - Pension funds
Telephone
+34 901127127
Company status
defunct
Business Activity
Cambio de objeto social (2012-02-15): LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE PAGO A NOMBRE DEL ORDENANTE O DEL BENEFICIARIO, Cambio de objeto social (2010-12-29): EL SERVICIO DE PAGO CONSISTENTE EN ENVIO DE DINERO RESTRINGIDO A LOS CONCEPTOS DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA, INTERVINIENDO PERSONAS FISICAS COMO ORDENANTES Y/O BENEFICIARIOS DEL ENVIO Constitución (2010-01-20): CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y/O DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRAJERO Y REMESA DE TRABAJADORES DOMICILIADOS EN ESPAÑA
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros

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  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • 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

Key Figures

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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)

        • 24/10/2013 BORME act no.: 455918 Register: MADRID See official BORME entry

          Extinción

          Extinción

        • 11/09/2013 BORME act no.: 396055 Register: MADRID See official BORME entry

          Otros conceptos

          Inscrita en el Registro Especial de Entidades de Pago la baja por disolucion de la sociedad Telefonica Remesas sa

        • 14/05/2013 BORME act no.: 220885 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: PEREZ PERDIGO HORACIO

        • 14/05/2013 BORME act no.: 220885 Register: MADRID See official BORME entry

          Nombramientos

          Liquidador: PEREZ PERDIGO HORACIO

        • 14/05/2013 BORME act no.: 220885 Register: MADRID See official BORME entry

          Disolución

          Voluntaria

        • 27/02/2013 BORME act no.: 98840 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: SANCHEZ CRESPO NANCY MARGOTH Apoderado: CARRIZO GORDO TANIA

        • 27/02/2013 BORME act no.: 98840 Register: MADRID See official BORME entry

          Nombramientos

          A p o S o l : B O U H N I N S A L I M A ; Z A N N O U T I D R I S S ; A L V A R E Z T U R C I O S M A R I A - A L F O N S I N A ; M O R A A A M E N Y A JACKELINE;RODRIGUEZ PABLO;ZOUROUALI ZENTAR SUMAYA;ESTRADA UPEGUI LUISA FERNANDA;PALADINI ALBERI DANIEL-OSCAR;ROMERO VELASQUEZ BRAYAM-CAMILO;BA MARIATOU;BOUTARFAS HOUDA;CADENAS VALENCIA DIEGO- FERNANDO;CARDONA MORERA MAGNOLIA;CARDONA VARGAS LUIS-EVELIO;ALI KASHIF;VARELA FERNANDEZ BEATRIZ;RIDA SALAH;LEON CARMONA JANIRE;GARCIA CUBIDES DELIO DE JESUS;ADD MEDIA SOLUTIONS SL;RAMBLAS REGALS SL;NADEIROS SL

        • 30/01/2013 BORME act no.: 46400 Register: MADRID See official BORME entry

          Revocaciones

          ApoManSoli: SANCHEZ QUIÑONES HERNANDEZ JOSE IGNACIO

        • 30/01/2013 BORME act no.: 46400 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: GOMEZ FABREGAS RAUL

        • 22/01/2013 BORME act no.: 31518 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: RIMER NUEVAS COMUNICACIONES SL ApoSol: GONZALEZ HERNANDEZ ALEJANDRA Apoderado: COLMENAREZ HERNANDEZ CORINA DEL CARMEN;CASES SAA EDUARDO;TOMA MARIA DANIELA ApoSol: MEAS MOHAMED;YOU OUT OF THE NET SL Apoderado: PINALES BRITO MARGARITA;AIT MY MBAREK MHAMED;MOHMED BAIYAT ZAKIRHUSEN ApoSol: RODRIGUEZ PAVON MARYORI DANELIA Apoderado: KHARRABOU RAHMOUN FATIMA-ZOHRA

          Connections

            Name From To
              View all connections (55) See less

              Summary information of the company TELEFONICA REMESAS SA

              TELEFONICA REMESAS SA is a company that was established in 20/01/2010. Its company status is defunct and its cif is A85739878.

              Its economic activity belongs to the CNAE 6530 - Pension funds. Its SIC is 6099 - Funciones relacionadas con la banca de depósito. According to its business activity, TELEFONICA REMESAS SA is dedicated to: Cambio de objeto social (2012-02-15) LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE PAGO A NOMBRE DEL ORDENANTE O DEL BENEFICIARIO, Cambio de objeto social (2010-12-29) EL SERVICIO DE PAGO CONSISTENTE EN ENVIO DE DINERO RESTRINGIDO A LOS CONCEPTOS DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA, INTERVINIENDO PERSONAS FISICAS COMO ORDENANTES Y/O BENEFICIARIOS DEL ENVIO Constitución (2010-01-20) CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y/O DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRAJERO Y REMESA DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              TELEFONICA REMESAS SA has between 1 and 9 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 € 183.000,00. In total, it has 476 registered positions. Its last change published in the BORME was in 24/10/2013 You can check the contact information of TELEFONICA REMESAS SA (phone number, address, website) in the section of "General Information".

              For more information about TELEFONICA REMESAS 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 TELEFONICA REMESAS SA comes from official sources and it is updated daily. The last relevant change was in 17/02/2015.