General info

Trade Name
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
Type of corporation
Limited Liability Company (SL)
NIF (Tax ID)
B65466997
VAT number (VEIS)
Check it
Incorporation date
12/28/2010
Registered office
Mutua Universal Barcelona - Gran Vía Carlos III, Gran Via de Carles III, 105, 08028 Barcelona, Barcelona, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 639928027
Commercial situation
active
Previous company names
COMERCIA DE LA CAIXA, ENTIDAD DE PAGO SL
Corporate Purpose
Constitución (2010-12-28): LA SOCIEDAD SE CONFIGURA COMO UNA ENTIDAD DE PAGO,DESARROLLANDO SU ACTIVIDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY 16/2009,DE 13 DE NOVIEMBRE, DE SERVICIOS DE PAGO, EN EL REAL DECRETO 712/2010,DE 28 DE MAYO ETC
Number of employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.comerciaglobalpayments.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 (50) See less

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

        • 04/07/2017 BORME act No.: 156321 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES CONSTITUCION DE COMITES O COMISIONES AUXILIARES

        • 04/07/2017 BORME act No.: 156322 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          ART351: FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO

        • 02/03/2017 BORME act No.: 56462 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: HENRY TRAPP BOUGHNER

        • 01/05/2017 BORME act No.: 6531 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: DEVERY M GAUTHIER

        • 01/05/2017 BORME act No.: 6531 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: JOHN KEANE HORNE;DAVID ALEXANDER HALL

        • 03/15/2016 BORME act No.: 119156 Registry: BARCELONA View official BORME

          Revocaciones

          APODSOL/MAN: TIMOTHY WARREN INMAN

        • 03/15/2016 BORME act No.: 119156 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: DANIEL O'KEEFE;CAMPOS SAN JUAN MIGUEL

        • 03/04/2016 BORME act No.: 102998 Registry: BARCELONA View official BORME

          Revocaciones

          SECRNO CONS: REDONDO ANDREU IGNACIO

        • 03/04/2016 BORME act No.: 102998 Registry: BARCELONA View official BORME

          Nombramientos

          SECRNO CONS: ZARRALUQUI ARVIZU PEDRO

        • 03/10/2015 BORME act No.: 102639 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: MORGAN SCHUESSLER PRESIDENTE: MORGAN SCHUESSLER CONSEJERO: VLADIMIR KOMLEV

        • 03/10/2015 BORME act No.: 102639 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: DAVID MANGUM PRESIDENTE: DAVID MANGUM CONSEJERO: HENRY TRAPP BOUGHNER;DAVID LAWRENCE GREEN

        • 01/28/2015 BORME act No.: 35190 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          ART 35 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JUNIO Y FINALIZANDO EL 31 DE MAYO DE CADA AÑO

        • 11/20/2014 BORME act No.: 472610 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: ELODIE STREETMAN WAKEFIELD V-SEC NO CON: MAHESH MUKUND JOSHI

        • 11/20/2014 BORME act No.: 472610 Registry: BARCELONA View official BORME

          Nombramientos

          V-SEC NO CON: MARK STEPHEN CREER

        • 11/20/2014 BORME act No.: 472611 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: DAVID EDWARD MANGUM;BLANCA ESTELA RODRIGUEZ

        • 11/20/2014 BORME act No.: 472611 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: TIMOTHY WARREN INMAN

        • 11/25/2013 BORME act No.: 501100 Registry: BARCELONA View official BORME

          Revocaciones

          V-SEC NO CON: KRISTEN LONG YARBOU CONSEJERO: SIDHARTH SINGH

        • 11/25/2013 BORME act No.: 501100 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: VLADIMIR KOMLEV V-SEC NO CON: MAHESH MUKUND JOSHI

        • 11/25/2013 BORME act No.: 501101 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: CAROL CANNON FRAZIER

        • 11/25/2013 BORME act No.: 501101 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: IAN MARK DOWSE

        • 07/17/2013 BORME act No.: 321800 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL GRAN VIA DE CARLOS III Num98 (BARCELONA)

        • 04/03/2013 BORME act No.: 154926 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: PIZARRO VILLALON ISABEL

        • 03/21/2013 BORME act No.: 134704 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: JOSEPH C HYDE;JAMES ANDREW RICHARDSON PRESIDENTE: JOSEPH C HYDE

        • 03/21/2013 BORME act No.: 134704 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: MORGAN SCHUESSLER;ELODIE STREETMAN WAKEFIELD

        • 03/21/2013 BORME act No.: 134705 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: JOSEP C HYDE

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          Links

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              Summary information of the company COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL

              COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL is a company that was established in 12/28/2010. Its company status is active and its cif is B65466997.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL is dedicated to: Constitución (2010-12-28) LA SOCIEDAD SE CONFIGURA COMO UNA ENTIDAD DE PAGO,DESARROLLANDO SU ACTIVIDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEY 16/2009,DE 13 DE NOVIEMBRE, DE SERVICIOS DE PAGO, EN EL REAL DECRETO 712/2010,DE 28 DE MAYO ETC .

              COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL has Between 50 and 249 employees and More than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Barcelona. Its share capital is of € 4.425.000,00. In total, it has 50 registered positions. Its last change published in the BORME was in 04/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL (phone number, address, website) in the section of "General Information".

              For more information about COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL 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 COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL comes from official sources and it is updated daily. The last relevant change was in 04/07/2017.