TRANS FAST FINANCIAL SERVICES SA

Calle de la Batalla del Salado, 24, 28045 Madrid, España
active Date of establishment: 17/06/2002 NIF: A83085217

TRANS FAST FINANCIAL SERVICES SA

Calle de la Batalla del Salado, 24, 28045 Madrid, España
active Date of establishment: 17/06/2002 NIF: A83085217

General info

Registered Name
TRANS FAST FINANCIAL SERVICES SA
Legal form
Joint Stock Company (SA)
NIF
A83085217
VAT number (VEIS)
Check it
Date of establishment
17/06/2002
Legal address
Calle de la Batalla del Salado, 24, 28045 Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 915278558
Company status
active
Business Activity
Ampliacion del objeto social (2012-04-02): ENVIO DE DINERO
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.trans-fast.eu

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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)

        • 15/03/2017 BORME act no.: 119411 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: GRANDA DIANDERAS ROSA ADELA;SUAREZ SHUGAR MARCO TOMY;GOMEZ MARTINEZ ALEJANDRO;DE LA TORRE HERNANDEZ MANUEL;SILVA DE DIAZ ZUNILDA EULALIA;LIBREROS GUEVARA HORACIO;TROYA BAYAS MARTA MARLENE;HOYOS ARCOS EVA MARIA Apoderado: GIROS CAMBIOS Y COMUNICACIONES DE ESPAÑA SL;GOMEZ MARTINEZ ALEJANDRO;ATENCIO SABOGAL LAURA 000837432W SLNE;LOPES YANEZ ANGELA PIEDAD;MORE MAMANI MARGARITA ApoSol: FALCONI SIGCHOS JOHANNA;REINOSO ALDAS JUAN ANGEL SL;ENFRAN EXPRESS SL;CELULLAR TIME TELECOM SL;DAC TELECOM SL;VACA BITI VERONICA;IZQUIERDO OCHOA HOBER;SEGURA MATEOS BRIGIDO;TAVERAS FIGUEREO CASILDA;ADRINTORRES VARELA REYNEL;GUAMANZARA CHALCO VIVIANA DEL ROCIO;LABRADOR ALVAREZ CLAUDIA MILENA;NAULA PINTA NARCISA DE JESUS;BONIFACIO HERNANDEZ JULY;ENCARNACION CONSTANZA NARCISA DE JESUS;VARGAS REQUENA GLORIA ADELINA;BELTRAN GUERRERO ALBERTO;EMDHY ASOCIADOS SL Apoderado: ORINOCO EXPRESS SL;INFORMATICA Y DESARROLLO DE CORDOBA SL;ROCIO CACHAY MARISOL;ZAMBRANO MUÑOZ DOLORES DEL CARMEN;GUZMAN DIAZ MARIELA;REYES PEREZ ANGEL MIGUEL

        • 08/03/2017 BORME act no.: 109273 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: IM 2010 TRAMITES ENVIOS Y GESTIONES SL;RIERA PAUTA RICHARD EDUARDO;RUEDA MALPARTIDA RICHARD-TEODORO;BROOCK HERNANDEZ CARLOS DIETER;PARVEZ KHALID;EGIPLATIN SL;LOACHAMIN USHIÑA MARIA ENRIQUETA;MIRA RODRIGUEZ AGUSTIN;CORREA LOPEZ OLGA ROCIO;IQBAL MOHAMMAD;ORDOÑEZ ORDOÑEZ MAYRA ESTHER;RAMIREZ METZI SORAYA;TEJADA GALLEGO HERNANDO-RAFAEL;LAABIAD SAMIR;LOPEZ MARTINEZ PASCUAL;SAAVEDRA ESPINAL HECTOR FABIO;MARTIN LABAY LISANDRO;TOLENTINO CALDERON JOSE ApoSol: GHEORGHE DAVID;CHAVEZ CASTILLO LUCY ELENA;MONCADA RUIZ SANDRA MARCELA;LLOP TEJADA MANUEL;DEDE POLO LINDA VIVIANA;DOS SANTOS TORETO WELLINGTON;AMAL RACHID;MARIÑO MAYORGA LEONIDAS JOSE;LOPEZ MARTINEZ PASCUAL;ZABALA PINTA ELICITA CAYETANA;GOMEZ MINGUILLO JUAN CARLOS;KADDOURI EL KOBBI NADIA;MONAR MEJIA MARCIA LORENA;SANCHEZ ESCRIBANO NAVARRO ALEXANDRA;ARTEAGA DE RODRIGUEZ ILSE;FIRMINO CARLOS DE JESUS;VASQUEZ LOPEZ LORENA;QOBBAA OMAR;MAHAR ALI MUHAMMAD;HURTADO SILVERA ENRIQUETA;DE LA CRUZ MENDEZ SANDRA;ESSRIDI BACHIR;CARRILLO CASTILLO LUCIA ELIZABETH;FELIZ CUEVAS SAMUEL;EL GARCHOUH MOHAMMED;CONSULTING LEFIN SL;ARTE EXPRESS ANDINO SL;SANTA CRUZ AGUILAR ERIAGNE Apoderado: ORBE NARVAEZ MARCO VINICIO;CABAÑA GONZALEZ PATRICIO ARNOLDO;NITA MIHAIL LUCIAN;HAQ ARFAN UL;CAICEDO BETANCOURT LUZ MIRIAN;ESTRELLA DILSA NELSON AGUSTIN;MUSSHTAQ MUHAMMAD;PEÑA LEONARDO;ZAKY LAHSEN;DUMITRESCU VALENTIN ADRIAN;RAMIREZ METZI SORAYA;ITURRALDE ROSALES YESSICA JOHANNA;HURTADO VARGAS LUISA FERNANDA;MALDONADO ACOSTA GABRIELA ALISON;ESTRADA VIZUETE NANCY IRENE;ARFAT YASAR;AZIZI AHMED;OSPINA DADUL MORELLA ROSMINA;GUTIERREZ GRISALES VICTOR HUGO;BECERRA ANTEZANA MARIA JULIETA;URIARTE VILLACORTA PEDRO ENRIQUE;DURAN SAAVEDRA VICTORIANO;TELINCO COMUNICACIONES SL;TRANSFER LATINA IMPORT-EXPORT SL;KHYBER IMPEX SL;LUIS V GLOBAL SERVICES SL ApoSol: DAT ENGUIA MOHAMED;MIRANDA ROMERO CESAR NOLBERTO;TOBAR ARIAS JOSE ELIAS;MIÑOZ GARCIA JULIAN;MANAY DE CAMACHO BERTILA ADRIANA;DE LA CRUZ LORENZO LUIS AMEURIS;MELENDEZ CHAVEZ FELIX ABADIAS;DIAZ GONZALEZ GERWIN;LOPEZ QUEZADA DIANA PATRICIA Apoderado: CHARRO DURAN ANA;AIMARA ROJANO IRMA PAULINA;DIAW SECK CHEIKH;BUT JAMSHED AHMED;MERCHAN ZAMBRANO DAVID IDELFONSO;MORENTE PIMENTEL SONIA;SAAVEDRA VELASCO LITIA;EGOAVIL CAIRAMPOMA SAUL PEDRO;ROMERO OROSCO WALDO;HUSSAIN SHAH ZABOOR;CONSORCIO SEREX TRAVEL SL;VALDIVIA GUTIERREZ CLAUDIA JANNETH;AGUERO NEYRA JORGE CONRAD;POLYYANSKIY ANDREY;HATERO BECERRA RAUL;ARIS FUENTES LUIS-ENRIQUE;HENAO MOLINA FABIAN- ADOLFO;ZAPATA LLONTOP EDUARDO;VELASCO CUSIPUMA LORGIA;GRAJALES YARCE DIANA-PATRICIA;ORDOÑEZ CADAVID MERCEDES;EZZITI ISMAIL;AMORTEGUI CLAUDIA-MARCELA;NOBOA DE LA CRUZ ANA-ROSSY;MONTALVAN OCHOA REGINA-MIREYA;AYNAOU HAFID;SALAZAR BARRERA DANIELA-ALEJANDRA;AHMAD ISHTIAQ;OROZCO JIMENEZ VANESSA SOFIA;PORTO PORTO ANTONIO;ASHRAF MUHHAMMAD;ALVAREZ PROAÑO LUIS MANUEL;ELLAHI ATTA;ALCARAZ OCTAVO NOHELIA NOEMI;ALCARAZ OCTAVO GRISCELDA BEATRIZ;AGUIRRE UTIMA MILTON-CESAR;MURILLO LEON KARINA- KATIUSKA;SOFTTEK SPAIN SL;PERNI PEDRET CARLOS 002102371R SLNE

        • 07/03/2017 BORME act no.: 106689 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: DE LA ROSA REYES JANCEL XAVIEL;REYES MEDINA VICTOR MANUEL;HINOJOSA VILLARROEL MARIA;MANEA VIORICA;VILMACASTILLO CUMBICOS MELVA;MOURELLE CHINA MARIA DEL VALLE;RODRIGUEZ VEGA MARIANA;FUNEZ GOMEZ RUBEN ApoSol: BARBA CONEJO ANTONIO;QUISBERT ALANOCA DORIS MAGALY;GONZALEZ GUILLEN DAVID ISRAEL;PAREDES SISHINGO MARIA ESTHELA;MEZIANE MIMOUN;LUCKY JONES PRINCE;MORALES PEREZ ARTURO ADOLFO;VASILE FLORENTINA;GATZINOA VELARDE JUAN CARLOS;ROCHA CAYOJA NORCA;JAILLITA DE PUÑA MARIA LUZ;RIOS ILLAPA MILTON ENRIQUE;TRUJILLO AGUILAR YINA PAOLA;AIGBEDION VICTOR;GAVILANEZ MONTOYA MARIA HERLINDA;CASA CENTENO MARIANA DEL CONSUELO;LOPEZ CRUZ MARIA GUADALUPE;CRUZ GONZALEZ WESNER DANIEL;SHZAD KHURRAM;MONTALVO ALVARADO JUDITH CECILIA;HUSSAIN JAVED;GRAGEDA LOZA AMERICO;RADU VALENTINA;ALI SHANSHER;VARGAS MUÑOZ ANYELINA;BUITRAGO RONCANCIO AIZA ZULEIMA;MASACHE MORALES ROY ENRIQUE;MENDEZ PINEDA JOLYS;MORA ELVYS MICHEL;MAX SARMIENTO REFORMAS SL;SUPER-ANGO SHOPPING SL;EMIGRACION RECORDS & ENTERTAINMENT SL;TIAWANAKU SL;ASESORIA CORPORATIVA DE VIVIENDAS Y TRANSFERENCIAS;PATCOLOM SL Apoderado: GAVILANEZ MONTOYA MARIA HERLINDA;POLYANSKAYA ELENA;AMRAQUI KHALID;SOLIS VELOZ LUIS VICENTE;HERRERA VERGARA JUAN;RAMIREZ PEÑARANDA ANGELICA MARIA;AGUILAR VDA DE CAMPOS BETTY;MARTINEZ AGUILAR OSCAR;VARGAS TORRES ELVIA PATRICIA;EGUILUZ Y MONCADA SRL;MORANCOMER SL;LOCUTORIOS DE LA MANCHA SL;GONZALEZ HERRERA MARTHA CAROLINA;JIMENEZ SANCHEZ GABRIEL OSWALDO;ORRELLANA SALDAÑO MARGARITA;CACERES ROMERO GERARDO FABIAN;ANCE GARCIA NOEMI;RIVERA ROMERO HAROLD;ORO MANUEL ARIEL;ZARZA BORDALLO ENRIQUE;GARCIA FLORES LAURA;HERRADA VILLENA ALEX WILLIAM;EGIPLATIN SL;KILLA MULTISERVICIOS SL ApoSol: CHAKOR EL BACHIR;PORCEL RUIZ ADALID;CARRILLO GUTIERREZ MARISOL;AGUILERA VACA LILIANA;ROSALES SATURIA VIRGINIA;GARCIA SIFUENTES ROY MICHAEL;ESPINOZA PORCO ELIEZAR;LOPEZ DE CHUCA SONIA;GONZALEZ GONZALEZ LUIS;ANTORIANO PARDO CLARIVEL;SOL DE AMERICA EXPRESS SL;DELGADO Y GARRIDO SL;HOKOTAB INVESTMENT SL;IBRAHIMA IBRAHIMA;OLEAS PALMA LUIS GONZALO A p o d e r a d o : C A M P O S S A A V E D R A C I N T H I A ; E S P I N O Z A R A N I L L A A N A P A M E L A ; G A L A Z R Z A B E R M E O K A R I N A ELIZABETH;RODULFO SAVILLO ROWENA;FELIZ PEÑA AMANDA ALTAGRACIA;ARIAS ORTIZ GUSTAVO NICANOR;BENAVIDES SOLANO EMILIANO VICENTE;QUICHIMBO NAULA HUGO LEONARDO;ESPINOSA MEZA AVELINA MAGALY;SOTO MORALES GRICELA-LOURDES;ZAMBRANA PATZI SILVIA;ZAPATA BUSTAMANTE DIEGO FERNANDO;BARRIOS CAMCHO IVONNE;TABONE NICOLA;OROZCO ROSSO JUAN GUILLERMO;GALVIS CASTAÑO FALZULY;CASTELLANOS RODRIGUEZ JAMES;RODAS NUÑEZ SOFIA;HUIZA ROSALES MARILENE CINTHIA;NADIM SOBNOM;CHOWDHURY ALAM;MANAY GUERRERO ZULMI MERCEDES;OROZCO ROSSO JUAN GUILLERMO;SEGURO LOPEZ LUZ ANGELA;ASPAJO JANAMPA ROBERT;IQBAL MAZHAR;PAZ LUCENA JOSE ANTONIO;GLOBAL GUARANI IMPORT-EXPORT SL;TAMY YELLARTA SL;DAVID LOCUTORIO SL;RAICES PARIGUANA SL;AGUEDA IMPORT SL;GARCIA DE ZERDA MARTHA;NOCHRIN VADIM;ROTBI ABDELLAH

        • 07/03/2017 BORME act no.: 106690 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: RAMOS VILLAREAL SUSANA;HINOJOSA ALVAREZ HECTOR;MOLINA LUIS PATRICIO;ABACO UN LIMITED SL ApoSol: TIUANA ESPINOZA EVA VITALINA;DORADO ROMERO MARTIN Apoderado: CESPEDES GALARZA BERTHA ROSA ApoSol: ECHEVERRY BEDOYA BLANCA NUBIA;VIRGILIO LEON LOPEZ SL;REALITY UNIQUE SL;ARIAS CASAS JACKELINE;CORREA ROJAS GLORIA YANETH;SILVA MANASES DAVID ROSANI;RODRIGUEZ OSORIO NORA ANDREA;JOAQUIN OVALLE ROQUE;SUAREZ SHUGAR MARCO TOMY;CORREA ROJAS GLORIA YANETH;UZCATEGUI LUZ NELLY RIVALDO

        • 03/03/2017 BORME act no.: 103468 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: VEGA JIMENEZ DIANA CONSUELO Apoderado: ATTAULLAH;RAJA Y QURESHI SL ApoSol: ZAMORANO RUEDA JORGE

        • 27/02/2017 BORME act no.: 94208 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: RUIZ MARROQUIN EDELBER;VERA ALAVA NARCISA PATRICIA;CORDOBA PARDO DINORA;SOLOZANO ZAMBRANO MARIA DOLORES;JORA CTRU SL ApoSol: MIOFORCONS SL Apoderado: CAMARENA MEZA MIGUEL ANGEL

        • 27/05/2015 BORME act no.: 215278 Register: MADRID See official BORME entry

          Nombramientos

          Adm Solid: RODRIGUES DE MATOS FRANCISCO MANOEL

        • 29/01/2015 BORME act no.: 39728 Register: MADRID See official BORME entry

          Cancelaciones de oficio de nombramientos

          Adm Solid: RODRIGUES DE MATOS FRANCISCO MANOEL

        • 27/01/2015 BORME act no.: 33687 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Auditor: TRUJILLANO Y ASOCIADOS AUDITORES SL

        • 27/01/2015 BORME act no.: 33688 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

          Connections

            Name From To
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              Summary information of the company TRANS FAST FINANCIAL SERVICES SA

              TRANS FAST FINANCIAL SERVICES SA is a company that was established in 17/06/2002. Its company status is active and its cif is A83085217.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, TRANS FAST FINANCIAL SERVICES SA is dedicated to: Ampliacion del objeto social (2012-04-02) ENVIO DE DINERO .

              TRANS FAST FINANCIAL SERVICES 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 € 300.510,00. In total, it has 663 registered positions. Its last change published in the BORME was in 15/03/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about TRANS FAST FINANCIAL SERVICES 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 TRANS FAST FINANCIAL SERVICES SA comes from official sources and it is updated daily. The last relevant change was in 15/03/2017.