UNITED EUROPHIL EP SA

Calle Gran Vía, 62, 28013 Madrid, Madrid, España
active Date of establishment: 01/01/1989 NIF: A79219358

UNITED EUROPHIL EP SA

Calle Gran Vía, 62, 28013 Madrid, Madrid, España
active Date of establishment: 01/01/1989 NIF: A79219358

General info

Registered Name
UNITED EUROPHIL EP SA
Legal form
Joint Stock Company (SA)
NIF
A79219358
VAT number (VEIS)
Check it
Date of establishment
01/01/1989
Legal address
Calle Gran Vía, 62, 28013 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 952868704
Company status
active
Previous company names
UNITED EUROPHIL SA UNITED EUROPHIL SL
Business Activity
Cambio de objeto social (2011-06-13): 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 Cambio de objeto social (2006-10-10): COMPRA Y VENTA DE BILLESTES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJERO
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.europhil.com

Available reports

The reports you need with savings of up to 95%!

Sign up for one of our discount plans to access
the reports of interest to you for a reduced price.

  • COMPLETE Company Report
    Annual Accounts included! See example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual accounts and financial statements 2016 PRE-ORDER!
    Buy them now and receive them as soon as they are published
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • 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
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • 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
View all available products See less

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 31/12/2015 BORME act no.: 532195 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: GASSO AUDITORES SLP

        • 03/12/2015 BORME act no.: 491534 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: HERVAS SANCHEZ ISABEL;HERVAS CASTRO JOSE;HEREDIA RODRIGUEZ CARMEN;PEREZ PEREZ SANTA VIRTUDES;FRICKE CRISTOBALINA ANGELA;MANUEL Y CATY COLON ASOCIADOS SL;GONZALEZ CUEVAS GERARDO ANTONIO;CARVAJAL MEDINA ALDRIN NELSON;DE LA CRUZ ROSARIO ESPERANZA;SIMON NYRA;DIAZ LIBARDO;BALLON ORO GLORIVIL;DIALLO ALHOUSSEYNI;ARCE CAMPOS LUZ MARIOLY ApoSol: RODRIGUEZ PAULA KELVIN;NASIR KHAN AMINA;OLOERIU DANIELA;FERMIN PEÑA NIURKA-ANYOLINA Apoderado: EBRAHIMNIA MOHAMMAD ALI;MERIZALDE CABRERA PRAXEDES YUCEPI;PAZMIÑO GARCIA MARIELA DEL CARMEN;PIÑA IBARRA ARNALDO ROBERTO;SANDU ELIZABETH;AONLINE GRUPO TELECOM SLApoSol: EDDEHBI EL HABIB;ESPINOZA CABRERA MARIA BELEN;NUÑEZ DIAZ MARINES DEL CARMEN;ABREU MEJIA FRANKLIN;SEGURA CUADROS HENRY FABIAN

        • 30/11/2015 BORME act no.: 483942 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: GONZALEZ BAJO MIRIAM;CHAVERO TORRENOVA MARIA ELENA

        • 06/11/2015 BORME act no.: 449634 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 94995,60 Euros Desembolsado: 94995,60 Euros Resultante Suscrito: 1335001,22 Euros Resultante Desembolsado: 1335001,22 Euros

        • 06/11/2015 BORME act no.: 449634 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital- Ampliación de capital

        • 25/09/2015 BORME act no.: 388869 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: MORENO DELGADO FRANCISCO ConDelegado: MORENO DELGADO FRANCISCO Consejero: HAMMONDS BATES PATRICK Secretario: HAMMONDS BATES PATRICK Consejero: VILLALOBOS EDUARDO Presidente: VILLALOBOS EDUARDO

        • 18/09/2015 BORME act no.: 380132 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: ESCUDERO DE LEON EDUARDO;OLCINA VITAL FRANCISCO;GONZALEZ BAJO MIRIAM

        • 18/09/2015 BORME act no.: 380132 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: MILLAN CORTES MARIO ROBERTO ApoManc: ESCUDERO DE LEON EDUARDO;GONZALEZ BAJO MIRIAM;CHAVERO TORRENOVA MARIA ELENA;FURIO ALTOZANO RICARDO

        • 26/05/2015 BORME act no.: 212960 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 89999,00 Euros Desembolsado: 89999,00 Euros Resultante Suscrito: 1240005,62 Euros Resultante Desembolsado: 1240005,62 Euros

        • 26/05/2015 BORME act no.: 212960 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital- Ampliación de Capital

          Connections

            Name From To
              View all connections (12) See less

              Summary information of the company UNITED EUROPHIL EP SA

              UNITED EUROPHIL EP SA is a company that was established in 01/01/1989. Its company status is active and its cif is A79219358.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, UNITED EUROPHIL EP SA is dedicated to: Cambio de objeto social (2011-06-13) 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 Cambio de objeto social (2006-10-10) COMPRA Y VENTA DE BILLESTES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJERO .

              UNITED EUROPHIL EP SA has between 50 and 249 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 € 1.335.001,00. In total, it has 183 registered positions. Its last change published in the BORME was in 31/12/2015 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of UNITED EUROPHIL EP SA (phone number, address, website) in the section of "General Information".

              For more information about UNITED EUROPHIL EP 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 UNITED EUROPHIL EP SA comes from official sources and it is updated daily. The last relevant change was in 27/01/2017.