General info

Trade Name
AUSTROGIROS ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85508455
VAT number (VEIS)
Check it
Incorporation date
09/23/2008
Registered office
Calle Virgen Pozo Viejo, 1, 40447 Nieva, Segovia, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 918298512
Commercial situation
active
Previous company names
AUSTROGIROS SA
Corporate Purpose
Cambio de objeto social (2011-06-09): 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 Constitución (2008-09-23): COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS; GESTIONDE TRANSFERENCIAS CON EL EXTERIOR, EN CONCEPTO DE GASTOS DE ESTANCIA EN ELEXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA;
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (74) See less

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

        • 03/17/2017 BORME act No.: 124331 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/22/2016 BORME act No.: 79031 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/10/2016 BORME act No.: 60270 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 02/10/2016 BORME act No.: 60270 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL;AUDILEX AUDITORES SL

        • 02/04/2016 BORME act No.: 50494 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Representan: ACOSTA JARAMILLO CHRISTIAN

        • 02/04/2016 BORME act No.: 50494 Registry: MADRID View official BORME

          Nombramientos

          Representan: RUIZ ROBLES SUSANA- MARIA

        • 06/01/2015 BORME act No.: 221889 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ROJAS SILVA MONICA

        • 09/05/2013 BORME act No.: 389305 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: AUSTROBANK OVERSEAS (PANAMA) SA Representan: ACOSTA JARAMILLO CHRISTIAN

        • 09/05/2013 BORME act No.: 389305 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: FINANCIERA UNION DEL SUR SA Representan: ACOSTA JARAMILLO CHRISTIAN

        • 04/16/2013 BORME act No.: 178299 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: VIEIRA DE ARAUJO RENATO;SOTO RAMIREZ JOSE ALTAGRACIA;CORTEZ MURILLO GASTON GERARDO;PINZON AGUILAR ROSA-MARIA;LEDESMA PAZMIÑO YAJAIRA-ELIZABETH;AVELLAN POROZO JEANETTE- PATRICIA;ZAMBRANO RONQUILLO ALEX-PAUL;IBZ LOCAL NETWORK SL;SANTATI SLU

        • 01/27/2012 BORME act No.: 43023 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SANZ JIMENEZ JOSE DANIEL

        • 01/20/2012 BORME act No.: 28860 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ROJAS SILVA MONICA

        • 12/15/2011 BORME act No.: 498364 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: FRIAS DISLAS MARIA;LUDEÑA BETANCOURT FLORENTINO VICENTE

        • 12/15/2011 BORME act No.: 498365 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CARRASCO PEREZ CARMEN;MARSAN SISTEMAS DE COMUNICACION Y LOGISTICA SL;MOLLINEDO DEL CARPIO HUGO OSCAR

        • 12/15/2011 BORME act No.: 498366 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: LUGO DE AMBRASATH MARIA ELENA;SAAVEDRA LOPEZ JOSE LUIS;GODOY GUARDIA JUAN- CARLOS;EL MOUTAL ABDELAZIZ;SECK BINTA;CABEZAS PINCAY CHRISTIAN FAUSTO;SUAREZ GUTIERREZ ARNOLD MANUEL;PANIAGUA BENITEZ BLANCA MABEL;RD EUROSERVICIOS SL

        • 12/15/2011 BORME act No.: 498367 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: RODRIGUEZ AIZAGA MARIA CLAUDINA;MARTINEZ LOBO ALFONSO;JIMENEZ GIL CARLOS

        • 11/23/2011 BORME act No.: 467610 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DE LA FIGUERA RODRIGUEZ CARLOS

        • 11/23/2011 BORME act No.: 467610 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DA SILVA MOREIRA JEAN CARLOS;PAZMIÑO GARCIA MARIELA DEL CARMEN;DOCON FERNANDEZ JOSE DIEGO;RODRIGUEZ AIZAGA MARIA CLAUDINA;MARTINEZ GOMEZ MARIA JOSE;SARANGO TAPIA YOLANDA ELIZABETH;ANDRADE CHUNGANDRO LORENA- ALEXANDRA;EURO HISPANO SERVICIOS INTEGRALES SL;ANAIDANA SL

        • 11/23/2011 BORME act No.: 467611 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: PINA IBARRA ARNALDO ROBERTO;SOTO BELTRE ALTRAGRACIA MARIA;CABAÑAS DOMENECH AGUSTINA;VILLALBA BORJA LIDIA EMPERATRIZ;FELIZ DE BELTRE ANNY MERCEDES;FAVAP SERVICIOS Y SUMINISTROS SL;ROSA BEN AVID SL;SKY BROTHERS TECH COMPANY SL;VICTORIA PACIFIC TELECOMUNICACIONES SL

        • 11/23/2011 BORME act No.: 467612 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: ORELLANA GALARZA GONZALO EDUARDO;SOFTTEK SPAIN SL;ANDRADE LIMA MARIO HENRIQUE

        • 06/10/2011 BORME act No.: 171503 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Mayo de 2011)

          2009

        • 06/09/2011 BORME act No.: 247064 Registry: MADRID View official BORME

          Cambio de denominación social

          AUSTROGIROS ENTIDAD DE PAGO SA

        • 06/09/2011 BORME act No.: 247064 Registry: MADRID View official BORME

          Cambio de objeto social

          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

        • 01/18/2011 BORME act No.: 18053 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Representan: ESPINOZA ESPINOZA TANIA MARIA DE LA NUBE

        • 01/18/2011 BORME act No.: 18053 Registry: MADRID View official BORME

          Nombramientos

          Representan: ACOSTA JARAMILLO CHRISTIAN

          View all connections (38) See less

          Links

          Summary information of the company AUSTROGIROS ENTIDAD DE PAGO SA

          AUSTROGIROS ENTIDAD DE PAGO SA is a company that was established in 09/23/2008. Its company status is active and its cif is A85508455.

          Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, AUSTROGIROS ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-06-09) 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 Constitución (2008-09-23) COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS; GESTIONDE TRANSFERENCIAS CON EL EXTERIOR, EN CONCEPTO DE GASTOS DE ESTANCIA EN ELEXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA; .

          AUSTROGIROS 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 € 500.000,00. In total, it has 74 registered positions. Its last change published in the BORME was in 03/17/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about AUSTROGIROS 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 AUSTROGIROS ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 03/17/2017.