General info

Trade Name
CHANGE CENTER ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A29484409
VAT number (VEIS)
Check it
Incorporation date
03/12/1991
Registered office
Plaza Costa del Sol, 10, 29620 Torremolinos, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952388860
Commercial situation
active
Previous company names
CHANGE CENTER SA
Corporate Purpose
Cambio de objeto social (2011-07-21): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros
Number of employees
Between 10 and 49 employees
Annual turnover
Between 10 and 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Closing date of accounting period
12/31/2012
Web page
www.change-center.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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Key figures

  • Turnover

    10,534,275
  • Year-end results

    174,687
  • Net worth

    1,213,300

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (4097) See less

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

        • 12/21/2016 BORME act No.: 517041 Registry: MÁLAGA View official BORME

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 12/21/2016 BORME act No.: 517041 Registry: MÁLAGA View official BORME

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 05/07/2015 BORME act No.: 187274 Registry: MÁLAGA View official BORME

          Modificaciones estatutarias

          ADMINISTRACION SOCIAL

        • 05/07/2015 BORME act No.: 187275 Registry: MÁLAGA View official BORME

          Reelecciones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FEDERICO

        • 10/31/2013 BORME act No.: 466388 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: MAGARIÑO VISIEDO JOSE MARIA;PEREIRA NAVAS SALVADOR

        • 03/13/2013 BORME act No.: 124407 Registry: MÁLAGA View official BORME

          Revocaciones

          Auditor: SARDON TORO RUBEN IGNACIO AudSupl: PICAZO DIOS JOSE ANTONIO

        • 03/13/2013 BORME act No.: 124407 Registry: MÁLAGA View official BORME

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: JIMENEZ CHACON JOSE MARIA

        • 09/17/2012 BORME act No.: 379995 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CAÑEDO SANCHEZ ANGEL FERNANDO

        • 09/17/2012 BORME act No.: 379996 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 03/26/2012 BORME act No.: 139187 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: INVERSIONES RIOS MANANTIAL SL;FURQAN & AJWA SL;KAPLIEVA YULIANA;MERIDA ABAD BURGOS JULIA;SEBTI YOUSSEF;JADYANI SAID;HUSSAIN TAJAMMAL;CASELLA CLAUDIA VERONICA;TOUMI ESSAID;ASHRAF SAHIRA;MARIN MATEOS ANTONIO;CARVALLO GUAMAN WILSON PEDRO;HUSNA YASMIN;DE LEON LORENZO YVELISSE ANTONIA;MORALES SANTOS BETTY ELIANA;CHICA ZAMORA MARCO ANTONIO;PEREZ CURIEUX JORGE TULIO;PEREZ MARTE CARLA DANIELA;ALI AHEAD;ULLAH ZAKA;ZABALA PITA ELICITA CALLETANA;NOUINI CHARAF NEDDINE;AARKOUB MOHAMED;AKARKACH MUSTAPHA;ZULETA GRANADA MARIO FERNANDO;HAYAT KHIZAR;LAMHAMDI SOUFIAN;MEDINA CALDERON CELINA;BOULAHFA HAMZA;TITO EVARISTO GIOVANNI FRANCISCO;MAHMOOD TARIQ;OSPINA LOPEZ MILDRED BIBIANA;HUSSAIN PRINCE SAJID;PALACIOS VELASCO MARTHA LUCIA

        • 03/12/2012 BORME act No.: 118056 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 123600,00 Euros Desembolsado: 123600,00 Euros Resultante Suscrito: 426600,00 Euros Resultante Desembolsado: 426600,00 Euros

        • 03/09/2012 BORME act No.: 115625 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: BUCUR LUMINITA;BELAGHENE CELINE;AHMED HASSNA CHAHBIEP AIT;DIOP KHADIM;BOADU GLORIA;NORIEGA SAMANIEGO MARIANHILA NATASHA;KHAIRI HASSNA;JUSTO FLORES ROBERTO LUIS;VALENCIA ORTEGA MARIA ROVIRA;BELTRAN UREÑA MARIO ENRIQUE;PAZ MELLIZO ALEJANDRA;GALARRAGA VEGA MONICA GRACE;ZAHID H U S S A I N K A Z M I S Y E D ; L H I O U I M U S T A P H A ; I S L A M S H A H I D ; T R U B I E C U S L L ; B R A S A B L A N C O D A N I E L ; J A L A L BOUABID;MONTALBAN GAMEZ JUAN LUIS;KHAN ABDUL SALEEM;AHMED BACHIR AKHLAQ;FECHET MARIN VICTOR;EL BAKKALI TAOUFIK;SEAMARI FAHMI;IKENAZOR CHUKWUDI GEORGE;AMIN MUHAMMAD

        • 03/09/2012 BORME act No.: 115626 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ELECTROFACTORY ACTIVIDADES SL;LORENZ MAGDALENA;THANGALINGA THISHANTH;BORGES MARCELO;BAD ABDERRAHMANE SLIMANE;BALDERRAM SANDOVAL CARMEN ROSA;NAEEN MOHAMMAD;ARSHAD ALI;GARCIA DE ZERDA MARTHA;MAJEED ABDUL;EL MOUNEBIH HASSAN;FERNANDEZ SANTOS JORGE LENIN;SAIDI KARIM;MUERAS ISAIAS ELIZABETH;MERINO MORENO MARIA SONIA;WASEEM AMIR;SAID MOUNIA;BCN GROUP INTERNATIONAL 2007 SL;JOUBNAN MOHAMMED;TAZOUTI FATIMA ZOHRA;QUIÑONES GALLEGO RAFAEL;LOBAH ADEL;SULTAN MUHAMMAD

        • 02/23/2012 BORME act No.: 89868 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: OSABU SERVICIOS SL;SANCHEZ CARMONA JUAN SEBASTIAN;RUIZ LEON MARIA LAURA;PEREZ SANCHEZ PATRICIA;GARCIA MARIN WILSON EDUARDO;RUBIANO ZAPATA LUIS ALFONSO;SUVEJANU PETRICA;EL EL BODMOUSSI IHSAAN MOULAY;BENO DE AGRELA SUSANA REINA;MORA ROMERO SOFIA PETITA;KACI OMAR;MAHMOOD ARIF;GIESENOW LENIS PATRICIA;GALVIS QUINTERO ANGEL MAURICIO;CURI LUDEÑA MIGUEL;LAKHVINDER SINGH RANDHAWA SL;MAHMOOD HASSAN;PENEDES BCN 2010-786 SL;HIERREZUELO CASTELLANOS KENIA;VIAJES CELEBRES LATINOS SL;IQBAL AMJAD;GARCIA BRITO AGRIPINO ANTONIO;MOLLANO SILVIA ANAHI;EL KHATTABI MOHMED;TELEHADDI SL

        • 02/13/2012 BORME act No.: 71909 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: RAJIA AMADI HASSAN;FAVAP SERVICIOS Y SUMINISTROS SL;YOHANSYS TELECOM SL;HOUSSAINI BRAHIM;DAFIRI LEKBIR;HERRERO GOMEZ ESTAFANIA ISABEL;JOVINDAH MOBUSHER ZAHEER;NOREEN KHAMSA;GOMEZ VICENTE LAURA INMACULADA;CASTARA TRADE SL;GONZAGA GONZALEZ ERASMO;ULHAQ INAM;KOUICHI NOREDDIN EL;OUADAH ZOUAHIR;OWUSUAA-ASAMOAH REGINA;ISMAILI MOHAMED;REYANE EL HOSSAIN;PETRA TODO EXPORT SL;FARKHANI AMZIL MOSTAFA;HADDAD NADA;REZKI MIZZIAN MOHAMED;FERDI RACHID;ESTEPA FONTANA GERARDO;LACHHEB HAMID;ALBA DIGITAL COMUNICACIONES SL

        • 02/07/2012 BORME act No.: 61521 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: NELVOIP SL;RIFI MOHAMED;ADLAN KAMAL;NEDYALKOVA DIMITRINA GEORGIEVA;TALSI MOHAMED;MGBOKWERE CHRISTIAN;CLAVEROL REYES CLAUDIO ANTONIO;GONZALEZ ALAIN ALFONSO;KAUR RAJWINDER;VACA RAMOS MONICA MIREYA;IQBAL HUMAYUN MUHAMMAD;COSWAY LAURENCE MICHAEL ANDREW;SOHAIL MUHAMMAD;FABIAN SANCHEZ YESSENIA CELESTE;SMIDI MOHAMED;RAMIREZ PANIAGUA CLARA;RODRIGUEZ PAREDES ALICIA CARMITA;BADI TECNOLOGIA SL;JULICO EXPORT 2010 SL;RAFIQUE TAHIR;ENRIQUEZ VINUEZA ELISA DEL ROCIO;RAFIQUE KASHIF;AKHARSHAH SYED ALI;STATA HAFIDA;SIAL TRADERS SL;SERVEIS MEHBUB BCN SL;CANCHAYA CHAMORRO MARIA EUGENIA

        • 01/31/2012 BORME act No.: 47961 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: EL KAMOUNI MOHAMED;GLOBAL AAN ORIENTAL SL;PINZON TABORDA CESAR AUGUSTO;ZIANI HICHAM;PINYMAS PARA TECNOLOGIAS SL;HERNANDEZ JIMENEZ ATHILA VIVIANA;RAMOS BLAS ALEXANDER F R O I L A N ; A L A R C O N A L M E I D A C E L S O M I G U E L ; N U Ñ E Z R O S A J O R G E A R M A N D O ; S I N G H A M A N D E E P ; A S L A M MUHAMMAD;BAJWA ASIF MEHMOOD;MAQSOOD NAVEELA;AHMED IMTIAZ;SHOAIB AMIR;BIELCIKOVA PETRA;LOPEZ BOLADO EDUARDO;HAMZA NADIA BOUKHEZAR NEE;TABANGO RUIZ LUIS RAMIRO;HUSSAIN SYED WASEEM;LIDIA ASG SL

        • 01/23/2012 BORME act No.: 31061 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: PROMOTORA SAN MARTIN TENERIFE SL;ALSE WIDE TRADING SL;KHALE CONSTRUCCIONS OSONA SL;EL AJBARI AHMED;CELY CINTHYA ELIZABETH ANDRADE;HUNDE SONAYON PETER;RAJIA AMADI HASSAN;GADA SAMIRA;ZARROUK HASSAN;KHALID ABDELLATIF;LOZANO MACHADO MARCO AURELIO;MENDEZ ERWIN SUAREZ;CHAMLAL KHALIFA EL YAAKOUBI;ORTEGA JARAMILLO ANA LUCIA;MANDITA CAUA;GONZALEZ ELIZABETH ARIAS;MOUSSAOUI EL HASSANE;MAQBOOL MALIK ZAHID;BANARAS ALI TARAR;HAJJAOUI SANAA;GHZIEL AZIZ;VALVERDE NESTOR DANIEL;HAYAT RIZWAN;KORODI ENIKO;SORIA MAJARENA JOSE LUIS;MARIN TAMAYO JUAN GABRIEL

        • 01/10/2012 BORME act No.: 12284 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: LLAMA PLUS SL;DAKKAKI ANOUAR;FERNANDEZ TORRES SILVIA;IHISSATEN HAMID;USMAN KHALID;RETIBUS SL;AHSAN MUHAMMAD;AMMAK MOHAMED;AMADOR AMADOR BRENDA NOHEMY;ASGHAR ALI;EHTISHAM RAZA SYED;GODFREY OYANI OZIEGBE;KHAN CASTILLO ATIF HASSAN;PETER DARIUS ADRIAN;AHMAD FAYYAZ;BEJRANE BOUCHAIB;BENJID SEGARI NADIA;MUNAWAR SAJIDA;PATEL AJITKUMAR AMBALAL;MBAYE SY MAKHARY;BENBRIKA ABDELALAH;BARTOMEO AMANDA LUCIA;ENNACIRI LATIFA;HANINE NOURA;SANTANA RAMIREZ DANISA LUCIA;MASHOOQ MUHAMMAD

        • 12/26/2011 BORME act No.: 515085 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ANIBAL YEARITH SL;FAROOQ MUHAMMAD;FAMOUS JOY;MOHAMMAD NADEEM;ALI AKHTAR;BARRIGA RABANAL MIGUEL ANGEL;CABRERA QUITO MARIA VERONICA;AKHTAR ALI;NJIE HANNA MOJOKO;IQBAL MAZHAR;ILYAS ASAD;EL GHAMMAT FOUAD;MIÑAN PINTO PATRICIO EDUARDO;HUSSAIN BABAR;ASIM SAMREEN;IDLI HALIMA;KILANY YOUSEF;FERNANDEZ FERNANDEZ TEODORO;AHMED ARIF;BOUCHEKOURT FATIHA;ORTEGA CARRILLO ROSA ELENA;EBY OBASI ISAAC;SANCHEZ PASTRANA ALVARO;FAYYAD MAJID;NARVAEZ ARMIJOS CARLOS VLADIMIR

        • 12/07/2011 BORME act No.: 488219 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: NZELIBE OSITA UDOKA;VILLANUEVA SILVA ISRAEL MANUEL;SILVA TITO ANTONY JACK;HUSSAIN TALIB;LOPEZ SIGUENZA SONIA CARMITA;ONYEMAECHI ESELOJOR BENEDICT;AFZAAL MOHAMMAD;RASHID MAHBOOBUR;EL KABOURI NORA;ZIBRIL ABDULHAKEEM;COSSIO ROJAS ANGELICA;DAVALOS TITO FELICITAS NORMA

        • 12/07/2011 BORME act No.: 488220 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: JUCORVESA ALBACETE SL;DISTABAR GIRONA SLU;RIAZ MAHMOOD;MAQBOOL MUHAMMAD;AKAROUCH SEYOUR KARIM;AKHTER SUMAIRA;TRIVIÑO FLORES WINSTON WASHINGTON;BAIDI MHAMMED;LAKRIRICHI KAICHOH AHMED;CAMACHO MONAR WUILMAN PATRICIO;GARCIA VARAS MARTHA LISETH;SIMON NYRA;BUTT MUHAMMAD QADEER;GUL SHEIKH SAQIB;EL KAHI MOHAMED;AL B SIR ZHORA;EK BACHIRI LAHCEN;FARIS SALOUA;BOUZIAN OMAR

        • 11/22/2011 BORME act No.: 465419 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: LEON ASLALEMA JHONNY FERNANDEZ;KAUSAR REHANA;GONZALEZ MEJIA MAYERLIN;LAHMIDI GHIZLANE;JOBARTEH FATOUMATA;CALDARARU LUCICA;AMZIAB OTMAN;KHAN RASHID;ANWER ZAHID;ORTEGA CARRILLO MARIA AUGUSTA;ZEROUAL ABDERRAHMANE;TARI MOHAMED;TELLO SALAZAR CARLOS DAVID;DIENE ISSA;ILLESCAS SALCEDO CYNTHYA;OULHRI MOHA;KASMI SKIKER SALIMA;JASAMO 2001 SL;ASIF CONDAL SL;CHAVEZ REYES GERTRUDIS VIRGINIA;MAHREZ TAOUFIK;CARRILLO MIRANDA MANUEL ALEJANDRO;JULIA TAPIA ANA;KASSIMI CHARAF;MELNIC VIORICA;PARIS RICO MARIA DEL CARMEN;BOUZOUAD DRISS;FERNANDEZ PETRALIA JUAN PABLO;FRANCUCCI MAURO JAVIER

        • 11/08/2011 BORME act No.: 444522 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: MARTINEZ GARCIA ROSA MARIA

        • 11/08/2011 BORME act No.: 444523 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: KASANA 786 SL;HUSSAIN TANVEER;MUSHTAQ MAJID;ASGHAR AQIB;SAAVEDRA VELAZQUEZ MARIA DEL PINO;KALYAR AZHAR IQBAL;HUSSAIN MUBBASHAR;CAVERO NEGRE JOSEFA;YULOW RAPPU MARIA JULIA;ROSA GOMEZ JOSE LEONEL;ZUÑIGA GARCIA SEBASTIAN ANDREU;CANO MALDONADO LEIDY VIVIANA;RAFI MOHAMMAD;EL ASLA HICHAM;GRISALES GARCIA ESTER INES;MARQUES RODRIGUES REINILSON;TANVEER ASMA;CHESA LAURA MARIA RALUCA

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          Summary information of the company CHANGE CENTER ENTIDAD DE PAGO SA

          CHANGE CENTER ENTIDAD DE PAGO SA is a company that was established in 03/12/1991. Its company status is active and its cif is A29484409.

          Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, CHANGE CENTER ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-07-21) 1 El envío de dinero 2 Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros .

          CHANGE CENTER ENTIDAD DE PAGO SA has Between 10 and 49 employees and Between 10 and 50 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Málaga. Its share capital is of € 426.600,00. In total, it has 4097 registered positions. Its last change published in the BORME was in 12/21/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about CHANGE CENTER 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 CHANGE CENTER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 12/27/2016.