General info

Trade Name
BBVA DINERO EXPRESS SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A83439893
VAT number (VEIS)
Check it
Incorporation date
10/14/2002
Registered office
Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 915378391
Commercial situation
active
Corporate Purpose
Constitución (2002-11-05): GESTION DE CUALESQUIERA TRANSFERENCIAS ENVIADAS AL EXTERIOR, CONTRA ENTREGA DE SU IMPORTE EN EFECTIVO EN BILLETES ESPAÑOLES O EXTRANJEROS
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.bbvadineroexpress.com
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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 (35) See less

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

        • 01/24/2017 BORME act No.: 36436 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 11/27/2015 BORME act No.: 482466 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 03/20/2015 BORME act No.: 118799 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 03/18/2015 BORME act No.: 116646 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366683 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL;DELOITTE SL

        • 08/19/2013 BORME act No.: 366684 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366685 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366686 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 08/19/2013 BORME act No.: 366687 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 12/05/2011 BORME act No.: 484539 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: MACIAS TREVIÑO MIGUEL-ANGEL

        • 06/16/2011 BORME act No.: 258803 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DINERO EXPRESS SERVICIOS GLOBALES SA

        • 10/14/2010 BORME act No.: 824313 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 06/17/2010 BORME act No.: 242467 Registry: MADRID View official BORME

          Cambio de domicilio social

          PLAZA DE SANTA BARBARA, 1 (MADRID)

        • 10/28/2009 BORME act No.: 773536 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2009)

          2008

        • 09/29/2008 BORME act No.: 672723 Registry: MADRID

          Depósito de cuentas anuales (Septiembre de 2008)

          2007

        • 07/03/2008 BORME act No.: 330591 Registry: MADRID

          Revocaciones

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 07/03/2008 BORME act No.: 330591 Registry: MADRID

          Nombramientos

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 03/28/2008 BORME act No.: 167615 Registry: MADRID

          Nombramientos

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 12/31/2007 BORME act No.: 649786 Registry: MADRID

          Cambio de domicilio social

          PASEO DE RECOLETOS, NUMERO 10 (MADRID)

        • 08/24/2007 BORME act No.: 309584 Registry:

          Depósito de cuentas anuales (Agosto de 2007)

          2006

        • 07/13/2007 BORME act No.: 374559 Registry: MADRID

          Nombramientos

          ApoSol: GUERRICABEITIA IGARTUA JOSE FELIX; BAÑA-LES PASCUAL JOSE RAMON

        • 07/13/2007 BORME act No.: 374560 Registry: MADRID

          Revocaciones

          ApoManSoli: GARCIA VALERIO DOMINGO

        • 07/13/2007 BORME act No.: 374561 Registry: MADRID

          Revocaciones

          Apoderado: MACARELLA MONEY EXPRESS SL

        • 02/20/2007 BORME act No.: 101723 Registry: MADRID

          Revocaciones

          ApoManSoli: RAMIREZ SLAVANS JOSE ANTONIO

        • 01/10/2007 BORME act No.: 17230 Registry: MADRID

          Nombramientos

          Apoderado: GARZA MARIA AURORA

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          Links

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              Summary information of the company BBVA DINERO EXPRESS SA

              BBVA DINERO EXPRESS SA is a company that was established in 10/14/2002. Its company status is active and its cif is A83439893.

              Its economic activity belongs to the CNAE 6530 - Pension funds. Its SIC is 6111 - Financieras en general. According to its business activity, BBVA DINERO EXPRESS SA is dedicated to: Constitución (2002-11-05) GESTION DE CUALESQUIERA TRANSFERENCIAS ENVIADAS AL EXTERIOR, CONTRA ENTREGA DE SU IMPORTE EN EFECTIVO EN BILLETES ESPAÑOLES O EXTRANJEROS .

              BBVA DINERO EXPRESS 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 € 2.475.950,00. In total, it has 35 registered positions. Its last change published in the BORME was in 01/24/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of BBVA DINERO EXPRESS SA (phone number, address, website) in the section of "General Information".

              For more information about BBVA DINERO EXPRESS 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 BBVA DINERO EXPRESS SA comes from official sources and it is updated daily. The last relevant change was in 01/24/2017.