TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

C/ CHILE 4 (ROZAS DE MADRID (LAS))
active Date of establishment: 13/06/2012 NIF: A86441011

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

C/ CHILE 4 (ROZAS DE MADRID (LAS))
active Date of establishment: 13/06/2012 NIF: A86441011

General info

Registered Name
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A86441011
VAT number (VEIS)
Check it
Date of establishment
13/06/2012
Legal address
C/ CHILE 4 (ROZAS DE MADRID (LAS))
CNAE
6419 - Other monetary intermediation
Telephone
+34 915347233
Company status
active
Previous company names
EUROSOL GLOBAL TRANSFER ENTIDAD DE PAGO SA FE & ZE MONEY TRANSFER ENTIDAD DE PAGO SA
Business Activity
Constitución (2012-07-03): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015

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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)

        • 04/01/2017 BORME act no.: 5614 Register: MADRID See official BORME entry

          Cambio de denominación social

          TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

        • 21/11/2016 BORME act no.: 469166 Register: MADRID See official BORME entry

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 03/06/2016 BORME act no.: 236988 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio- 3 Domicilio-

        • 03/06/2016 BORME act no.: 236988 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ CHILE 4 (ROZAS DE MADRID (LAS))

        • 21/01/2016 BORME act no.: 24786 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/02/2015 BORME act no.: 44135 Register: MADRID See official BORME entry

          Reducción de capital

          Importe reducción: 134992,00 Euros Resultante Suscrito: 85008,00 Euros

        • 15/12/2014 BORME act no.: 509634 Register: MADRID See official BORME entry

          Cambio de denominación social

          EUROSOL GLOBAL TRANSFER ENTIDAD DE PAGO SA

        • 15/12/2014 BORME act no.: 509635 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: CAMBRONERO PEREZ LUIS

        • 11/11/2014 BORME act no.: 455617 Register: MADRID See official BORME entry

          Declaración de unipersonalidad

          Socio único: CAMBRONERO DIEZ TEOFILO

        • 11/11/2014 BORME act no.: 455617 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Solid: HERREROS RODRIGUEZ EMILIO;FRANCO ESCOBAR ZULIA EDHIT

          Connections

            Name From To

              Summary information of the company TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

              TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA is a company that was established in 13/06/2012. Its company status is active and its cif is A86441011.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA is dedicated to: Constitución (2012-07-03) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE .

              TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO 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 € 85.008,00. In total, it has 6 registered positions. Its last change published in the BORME was in 04/01/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

              For more information about TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO 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 TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 04/01/2017.