General info

Trade Name
FACIL ENVIOS ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85290344
VAT number (VEIS)
Check it
Incorporation date
11/29/2007
Registered office
Calle Puerto de los Leones, 2, 28220 Majadahonda, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 916362517
Commercial situation
active
Previous company names
FACIL ENVIOS SA
Corporate Purpose
Cambio de objeto social (2011-06-20): PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE Constitución (2008-01-04): OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJE-ROS, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012
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 2012 PDF + EXCEL
  • Annual Reports 2012 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 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 (16) See less

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

        • 04/03/2014 BORME act No.: 149200 Registry: MADRID View official BORME

          Otros conceptos

          Comunicación del Banco de España en cuanto a resolución de la revocación de la autorización para operar como entidad de pago de fecha 21 de febrero de 2014

        • 01/20/2012 BORME act No.: 28847 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 10/04/2011 BORME act No.: 687124 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 06/20/2011 BORME act No.: 262738 Registry: MADRID View official BORME

          Cambio de denominación social

          FACIL ENVIOS ENTIDAD DE PAGO SA

        • 06/20/2011 BORME act No.: 262738 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ PUERTO DE LOS LEONES 2 1& (MAJADAHONDA)

        • 06/20/2011 BORME act No.: 262738 Registry: MADRID View official BORME

          Cambio de objeto social

          PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE

        • 04/07/2011 BORME act No.: 155372 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: PORTONES IGLESIAS ANGEL LUIS

        • 08/03/2010 BORME act No.: 272293 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Julio de 2010)

          2009

        • 02/16/2010 BORME act No.: 66388 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: PIMENTEL DUME ROBERT-EDUART;PORTONES IGLESIAS ANGEL LUIS

        • 10/23/2009 BORME act No.: 443508 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GRISELLY MAGALLANES LEVIS

        • 10/23/2009 BORME act No.: 443509 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PORTELA NICOLAS JOSE MANUEL

        • 10/23/2009 BORME act No.: 443510 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CORTIZO AMEAL MARCO AURELIO JOSE

        • 09/17/2009 BORME act No.: 399510 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CESPEDES GONZALEZ ADOLFO;CIBERLINE LOCUTORIOS SL

        • 09/17/2009 BORME act No.: 399511 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CRUZ VASQUEZ FRANKLIN ANTONIO;NIVAR CIPRIAN NEREYDA

        • 08/04/2009 BORME act No.: 187597 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Julio de 2009)

          2008

        • 01/29/2009 BORME act No.: 49473 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 09/23/2008 BORME act No.: 442736 Registry: MADRID

          Ceses/Dimisiones

          Adm Unico: VALTUEÑA GARCIA GEMA

        • 09/23/2008 BORME act No.: 442736 Registry: MADRID

          Nombramientos

          Adm Unico: ALCANTARA VERAS KAREN ALTAGRACIA

        • 09/23/2008 BORME act No.: 442736 Registry: MADRID

          Cambio de domicilio social

          C/ MAQUEDA 44 - LOCAL 2 (MADRID)

        • 06/12/2008 BORME act No.: 168702 Registry: MADRID

          Depósito de cuentas anuales (Mayo de 2008)

          2007

        • 01/04/2008 BORME act No.: 6990 Registry: MADRID

          Constitución

          Comienzo de operaciones: 291107 Objeto social: OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJE-ROS, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Domicilio: AVDA DE LA OLIVA 59 - APTO 3A (MAJADAHONDA) Capital suscrito: 303000,00 Euros Desembolsado: 303000,00 Euros

        • 01/04/2008 BORME act No.: 6990 Registry: MADRID

          Nombramientos

          Adm Unico: VALTUEÑA GARCIA GEMA

        • 01/04/2008 BORME act No.: 6991 Registry: MADRID

          Nombramientos

          Apoderado: PIMENTEL DUME ROBERT EDUART; ALCAN-TARA VERAS RAFAEL AUGUSTO; ALCANTARA VERAS KAREN ALTAGRACIA

          View all connections (23) See less

          Links

            Name From To

              Summary information of the company FACIL ENVIOS ENTIDAD DE PAGO SA

              FACIL ENVIOS ENTIDAD DE PAGO SA is a company that was established in 11/29/2007. Its company status is active and its cif is A85290344.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, FACIL ENVIOS ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-06-20) PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE Constitución (2008-01-04) OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJE-ROS, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS .

              FACIL ENVIOS ENTIDAD DE PAGO 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 Madrid. Its share capital is of € 303.000,00. In total, it has 16 registered positions. Its last change published in the BORME was in 04/03/2014 and its most recent submission of Annual Accounts was in the year 2012.

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

              For more information about FACIL ENVIOS 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 FACIL ENVIOS ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 05/06/2015.