General info

Trade Name
CLICK TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85809291
VAT number (VEIS)
Check it
Incorporation date
11/24/2009
Registered office
C/ HERMOSILLA 22 - SUITE 2E (MADRID)
CNAE
6419 - Other monetary intermediation
Telephone
+34 910814379
Commercial situation
active
Corporate Purpose
Constitución (2009-11-24): LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
View all data See less

Available reports

  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • 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)

Key figures

CLICK TRANSFER SA hasn’t yet submitted its accounts.Do you want us to inform you when they are available? Set up a free alert by clicking on the “Monitor” button.

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (106) See less

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

        • 10/22/2013 BORME act No.: 450965 Registry: MADRID View official BORME

          Otros conceptos

          Comunicada con fecha 6 de Agosto de 2013, la revocación por el Banco de España de la autorización a la Sociedad para operar como entidad de pago, y su consiguiente baja en el Registro Especial de Entidades de Pago, con efectos de 16 de Julio de 2013

        • 06/27/2012 BORME act No.: 271346 Registry: MADRID View official BORME

          Fe de erratas

          SE PUBLICO POR ERROR EN LA INSCRIPCION 33&, EL NOMBRAMIENTO DE KOBERG LUISMARENCO, SIENDO LO CORRECTO KOBERG MARENCO LUIS MAXIMILIANO

        • 06/20/2012 BORME act No.: 259647 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DE LA CRUZ CRUCETA MARIA ENEDILSY

        • 06/18/2012 BORME act No.: 256055 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: TAPIA ARANDIA JOSE ANTONIO

        • 06/18/2012 BORME act No.: 256056 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: AKTER ASMA;RIBERA ALMONTE PATRICIO ESTEBAN

        • 06/18/2012 BORME act No.: 256057 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: MUSHTAQ MAJID;KHAN SHER;JAMAL MOHAMED;PARDO VARGAS MIGUEL ANGEL;AHMED NAEEM;SANTANA RAMIREZ DANISA LUCIA

        • 06/18/2012 BORME act No.: 256058 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: BERNABE DE ENCARNACION ALTAGRACIA;GHOURI MUHAMMAD AAMIR

        • 06/04/2012 BORME act No.: 235526 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: COMUNICACIONES BARCELONA MK SOCIEDAD CIVIL PARTICU;DIAZ INGA LUIS ANGEL;TOP POINT TELECOMUNICACION SL;HUSSAIN MALIK MUZAMMAL;KHAN NIAZ ALI;LASER BILBAO SL;BAJWA SAHAIM RAZZAQ;NAWAZ MOHAMMAD;AKHTAR SAHID PARVEZ;SWAT SARINA SL;HINCAPIE BOTERO JHON JAIRO

        • 06/04/2012 BORME act No.: 235527 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: LUIZ SACAMORI MARCELO

        • 06/04/2012 BORME act No.: 235527 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: MARENCO LUIS KOBERG

        • 06/01/2012 BORME act No.: 233678 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: POLANCO MENDEZ DAVID ENRIQUE;MUKHTAR SANDHU AMIR;MENDEZ RAMIREZ VICTOR;ULLAH RAJA SANA;CATALUNYA INTERCONTINENTAL SL

        • 06/01/2012 BORME act No.: 233679 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: REDDY MARUPU SRIKANTH;PAKUNION COMUNICACION SL;KOBANI AZAD SL

        • 01/30/2012 BORME act No.: 45312 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FENDATIVE CONSTRUCCION SL;PEREZ MARTINEZ HECTOR NOEL;REAL AMIGOS SL

        • 01/30/2012 BORME act No.: 45313 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BENBRIKA ABDELELAH;KHWAJA TRADERAS SL

        • 01/13/2012 BORME act No.: 17288 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: VICAR TELECOMUNICACIONES SL;AMERICA MULTISERVIS 2007 SL;GONZALEZ CUEVAS GERARDO ANTONIO

        • 01/10/2012 BORME act No.: 11967 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CHACHU GROUP SOCIEDAD CIVIL PARTICULAR;ACTIVITY ARTIGAS SL;IFTIKHAR AHMAD

        • 01/09/2012 BORME act No.: 9649 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: REHMAN ABDUL;NUÑEZ ROSARIO CARIDAD PATRICIA

        • 12/27/2011 BORME act No.: 516857 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: BCN BUSSINES COMPANY SOCIEDAD CIVIL;EURO-ASIA TELECOMUNICACIONES SL

        • 12/23/2011 BORME act No.: 512359 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: NEW DELHI SUPER SL;AKMAL BAIG MIRZA;MUHAMMAD AZAM

        • 11/29/2011 BORME act No.: 477331 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RAJPOOT MUJAHID ALI;ASIF CONDAL SL;FERRERAS PEREZ GRISEIDA;TRANSFER LATINA IMPORT-EXPORT SL;GAITX ROIG MARTA;BHATTI AND SONS SL;BCN MOBIL INTERNET I ALIMENTACION SOCIEDAD CIVIL P;PAK SWABI SL

        • 11/21/2011 BORME act No.: 462356 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOCUVOX SL

        • 11/21/2011 BORME act No.: 462357 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: MASHOOQ MUHAMMAD;PEREZ MARTINEZ HECTOR NOEL;TRANSFER LATINA IMPORT-EXPORT SL;LUCKY TELECOM SL

        • 10/26/2011 BORME act No.: 424339 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ARAMBURU GALVAN IDALINA;LLORENTE CARRILLO JUAN JESUS ApoManc: REYES MEDINA CARMEN XIOMARA ApoSol: MONTILLA MORENO WALTER FERNANDO;ALCANTARA CUEVAS ARACELIS;SILVA MARIN GLORIA ESMERALDA;ECHAVEZ LARA YORLETH CECILIA

        • 10/26/2011 BORME act No.: 424339 Registry: MADRID View official BORME

          Otros conceptos

          LA REVOCACION DE LOS APODERADOS DOÑA IDALINA ARAMBURO GALVAN Y CDON JUAN JESUS LLORENTE CARRILLO LO SON EN CALIDAD DE UNICOS COMUNEROS DE LA ENTIDAD "ENCUENTRO LATINO COMUNIDAD DEBIENES"

        • 10/26/2011 BORME act No.: 424340 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: RAHMAN SHAHANUR;FALL NIANG OUSMANE

          View all connections (47) See less

          Links

          Summary information of the company CLICK TRANSFER SA

          CLICK TRANSFER SA is a company that was established in 11/24/2009. Its company status is active and its cif is A85809291.

          Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, CLICK TRANSFER SA is dedicated to: Constitución (2009-11-24) LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO .

          CLICK TRANSFER 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 106 registered positions. Its last change published in the BORME was in 10/22/2013 You can check the contact information of CLICK TRANSFER SA (phone number, address, website) in the section of "General Information".

          For more information about CLICK TRANSFER 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 CLICK TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 02/17/2015.