General info

Trade Name
BPI EXPRESS REMITTANCE SPAIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A60912508
VAT number (VEIS)
Check it
Registered office
Carrer de Joaquín Costa, 50, 08001 Barcelona, Barcelona, España
CNAE
6491 - Lease
Telephone
+34 933011537
Commercial situation
active
Previous company names
SPEED SPAIN SA SPEED SPAIN SL
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
View all data See less

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
View all available products See less

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (76) See less

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

        • 12/27/2013 BORME act No.: 553096 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 346105,72 Euros Resultante Desembolsado: 346105,72 Euros

        • 12/27/2013 BORME act No.: 553096 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          ART 5- CREACION DE SERIES DE ACCIONES

        • 11/27/2013 BORME act No.: 505398 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: CARMELO M CALSADO;MARTINEZ CASADO CARMELO;MARTINEZ CASADO CARMELO CONSEJERO: MARTINEZ CALSADO CARMELO SECRETARIO: MARTINEZ CALSADO CARMELO CONS DELEG: MARTINEZ CALSADO CARMELO CONSEJERO: TERESITA BAUTISTA TAN;VIVAR PANER MARIO ANTONIO PRESIDENTE: VIVAR PANER MARIO ANTONIO CONSEJERO: RODERICK GATDULA LUCIDO CONS DELEG: RODERICK GATDULA LUCIDO

        • 11/27/2013 BORME act No.: 505398 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: ROY EMIL S YU PRESIDENTE: ROY EMIL S YU CONSEJERO: SHARON DIONELA LOMUGDANG SECRNO CONS: JIMENEZ BORRAS CARLOS

        • 11/27/2013 BORME act No.: 505398 Registry: BARCELONA View official BORME

          Reducción de capital

          Importe reducción: 158018,70 Euros Resultante Suscrito: 246105,72 Euros

        • 11/27/2013 BORME act No.: 505398 Registry: BARCELONA View official BORME

          Otros conceptos

          DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:BANK OF THE PHILIPPINE ISLANDS (BANCO DE LAS ISLAS FILIPINAS)

        • 06/12/2013 BORME act No.: 268782 Registry: BARCELONA View official BORME

          Nombramientos

          APODCONJUN: DIONELA LOMUGDANG SHARON;JASMIN CAMALLA ROSCO;AYON AYON LAMBINO LESLIE ROSE

        • 05/28/2013 BORME act No.: 244078 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: JIMENEZ BORRAS CARLOS

        • 08/22/2011 BORME act No.: 345237 Registry: BARCELONA View official BORME

          Revocaciones

          PRESIDENTE: TERESITA BAUTISTA TAN CONSEJERO: MARIA ISABEL RUFINA PADILLA SYLIANTEG

        • 08/22/2011 BORME act No.: 345237 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: TERESITA BAUTISTA TAN;VIVAR PANER MARIO ANTONIO PRESIDENTE: VIVAR PANER MARIO ANTONIO CONSEJERO: RODERICK GATDULA LUCIDO CONS DELEG: RODERICK GATDULA LUCIDO

        • 05/20/2011 BORME act No.: 154151 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Abril de 2011)

          2009

        • 02/25/2011 BORME act No.: 86394 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: RODERICK LUCIDO GATDULA

        • 12/27/2010 BORME act No.: 476964 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: MARIA ISABEL RUFINA PADILLA SYLIANTEG

        • 12/27/2010 BORME act No.: 476964 Registry: BARCELONA View official BORME

          Otros conceptos

          EL CONTENIDO DE LA INSCRIPCION 37,MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 17/07/2010,AL MARGEN DE LA INSCRIPCION 23,FOLIO 217,TOMO 32878,EN CUANTO A LA CADUCIDAD DE D MARIA ISABEL RUFINA PADILLA SYLIANTEG COMO CONSEJERA

        • 12/27/2010 BORME act No.: 476965 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: LONGAZA CONMIGO FLORENCIO SECRETARIO: LONGAZA CONMIGO FLORENCIO CONS DELEG: LONGAZA CONMIGO FLORENCIO

        • 12/27/2010 BORME act No.: 476965 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: MARTINEZ CALSADO CARMELO SECRETARIO: MARTINEZ CALSADO CARMELO CONS DELEG: MARTINEZ CALSADO CARMELO

        • 08/17/2010 BORME act No.: 321804 Registry: BARCELONA View official BORME

          Cancelaciones de oficio de nombramientos

          CONSEJERO: MARIA YSABEL RUFINA PADILLA SYLIANTENG

        • 08/13/2010 BORME act No.: 318723 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: DIONELA LOMUGDANG SHARON;MARTINEZ CASADO CARMELO

        • 08/13/2010 BORME act No.: 318725 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: DIONELA LOMUGDANG SHARON;MARTINEZ CASADO CARMELO

        • 02/08/2010 BORME act No.: 51712 Registry: BARCELONA View official BORME

          Cancelaciones de oficio de nombramientos

          CONSEJERO: RAUL MARCELO DE LEON DIMAYUGA

        • 01/28/2010 BORME act No.: 35159 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: RAUL MARCELO LEON DIMAYUGA

        • 01/28/2010 BORME act No.: 35160 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: ELIXER SESE CONS DELEG: ELIXER SESE APODERADO: ELIXER SESE SECRETARIO: ELIXER SESE

        • 01/28/2010 BORME act No.: 35160 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: LONGAZA CONMIGO FLORENCIO SECRETARIO: LONGAZA CONMIGO FLORENCIO CONS DELEG: LONGAZA CONMIGO FLORENCIO

        • 12/22/2009 BORME act No.: 1040236 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Noviembre de 2009)

          2008

        • 07/28/2009 BORME act No.: 332568 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: REINIER JEONGCO APODERADO: REINIER JEONGCO

          View all connections (72) See less

          Links

            Name From To

              Summary information of the company BPI EXPRESS REMITTANCE SPAIN SA

              Its company status is active and its cif is A60912508.

              Its economic activity belongs to the CNAE 6491 - Lease. Its SIC is 6111 - Financieras en general. BPI EXPRESS REMITTANCE SPAIN 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 Barcelona. Its share capital is of € 346.105,00. In total, it has 76 registered positions. Its last change published in the BORME was in 12/27/2013 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about BPI EXPRESS REMITTANCE SPAIN 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 BPI EXPRESS REMITTANCE SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 01/09/2017.