General info

Trade Name
ITRANSFER MONEY MOVERS EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A41681545
VAT number (VEIS)
Check it
Incorporation date
10/13/1994
Registered office
Calle Nieremberg, 29, 28002 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915025800
Commercial situation
active
Previous company names
I TRANSFER MONEY MOVERS SA
Corporate Purpose
Cambio de objeto social (2011-06-22): LA 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
Number of employees
Between 50 and 249 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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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 (2918) See less

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

        • 04/18/2017 BORME act No.: 168357 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CONRAD GERALD LEE Presidente: CONRAD GERALD LEE

        • 04/18/2017 BORME act No.: 168357 Registry: MADRID View official BORME

          Nombramientos

          Presidente: BENAVENTE MONFORTE JUAN MARIA Consejero: BENAVENTE MONFORTE JUAN MARIA

        • 06/29/2016 BORME act No.: 273040 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CASTRO GARCIA EDUARDO;NESS JON CHRISTOPHER Presidente: CASTRO GARCIA EDUARDO Secretario: NESS JON CHRISTOPHER

        • 06/29/2016 BORME act No.: 273040 Registry: MADRID View official BORME

          Nombramientos

          Consejero: HARB VITERI MORAIMA;TUNDO CARLO MASI Presidente: CONRAD GERALD LEE Secretario: TUNDO CARLO MASI

        • 11/02/2015 BORME act No.: 440256 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PACE DOMENICO LUCIO

        • 10/15/2015 BORME act No.: 414088 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: LAGA EL HACHMI;BURGOS LOOR MARIA DE LOURDES;SIDOC SPAIN SL;ANDRADE CHUNGANDRO LORENA-ALEXANDRA;FLORES CABRERA VICTOR HUGO;SANCHO SANCHO ADOLFO;CAMPOVERDE MEDINA DE MORALES ROSA GUILLERMINA;INTIPUKA SL;KASMI SKIKER SALIMA;TROYA ASPIAZU JOHANNA EVELIN;PAEZ DAQUI LIGIA LUCRECIA;RODRIGUEZ GUERRERO ENRIQUE EDUARDO;RUIZ GUTIERREZ PEDRO ApoSol: LOPEZ MASABALIN JAIME MODESTO;ARAMBURU VARGAS VICTOR ANTONIO;SOTO BALBAS MARCIAL;CAMACHO MONAR WUILMAN PATRICIO;CARABAJO RIVAS ROSA ISABEL Apoderado: URDIKE TRES SPAIN SL;EWUAKAH FRANCIS EDUKUH ApoSol: LA BOLSA DE MINUTOS SL Apoderado: CHEN QIJIN;VERGARA QUIÑONEZ RODRIGO RENE ApoSol: SAFONTS LORENZO JOSE SAEL Apoderado: SANCHEZ CRESPO NANCY MARGOTH;ODERA MAURICIO;CUINTACO OTALORA RICHARD HUMBERTO;MOHAMMAD SIALKOT SL;RUBIANO ZAPATA LUIS ALFONSO;GARCIA PULIDO MATILDE OLIVA;GERVACIO ROSA JULIO ANIBAL;AARKOUB MOHAMED;HERBAS MENDOZA DARRIELL DIEK;JALILKHAN MOHAMMED ABDUL ApoSol: COMUNISUR SL;ARSHAD MUHAMMAD;OFICINA DE ENVIOS Y PAQUETERIA ORLY SL Apoderado: YOUSSEF ETAYBI;OSORIO VERA NORMA CECILIA;EL ASRI AMINE;AZOUAGH BRAHIM ApoSol: RUSU OTO Apoderado: GAETE ROMERO OSWALDO ROLANDO;IMUDIA HARRY;GHANEM HASNNA;CARRASCO BENITEZ MARIA ROSARIO;MAQAL RACHID;AMIN FAISAL ApoSol: BAREIRO AGUILERA RAMONA ANTONIA Apoderado: KHAN MOHAMMAD SALEEM ApoSol: ALI ZULFIQAR;AKHTAR NAVEED;AREVALO MERINO MARIA PETRONILA Apoderado: KHAMLICHI ADIL;OGANDO EDDYS ALFONSO TIBURCIO;LATIN UNIVERSAL 2006 SL;AMAYA SANCHEZ NELSON MAURICIO;LOPEZ LAINEZ WIDAT ORKIDIA;ARSHIA MAJD MIKE;BARBA CONEJO ANTONIO;WARRAICH 2004 SL ApoSol: ZAHIR NOOR SL Apoderado: CLACYN TELECOMUNICACIONES SL;BOUHOULA HASNAA ApoSol: LOPEZ CAMA ESMERALDA EMMA;GUICALPI MELENDRES MARIA JULIETA;CABRERA CALDERON MAXIMO NORBERTO;SJ KEVYN'S SPAIN SL;HAROON MOHAMAD;CHAHBI HANANE;PEREZ PANIAGUA CARLOS MIGUEL;CASA CENTENO MARIANA DEL CONSUELO;APOLO JIMENEZ SILVIA MARIA;EZ ZAHED KAMAL Apoderado: CHUQUIRIMA GUALAN DARWIN PATRICIO;VILLAZON SUSTACH PERCY ORSHAK;CABAUATAN GALAN LYDIA;BOUTOIAL K H A L I D ; K H A L I D M A H W I S H ; S A A V E D R A V A L V E R D E D O N Y ; R E A D N O L A S C O M A N U E L D E J E S U S ; E L F T O U H MOHAMMED;ARIOUA ABDELALI;LEON NEIRA SANDRO DANILO;DEROUICH KADDOUR;HIDALGO NAVARRETE ELMER AMILCAR;GRISALES RUIZ JOSE-BENEDICTO;DIENG CHEIKH;CIBER CARABANCHEL SL;MIRANDA BARAHONA XIMENA MARISOL;PACHECO CEVALLOS MARCOS ANTONIO;BENNOUNA JAMAL ApoSol: AJMAL MALIK UZMA;CEPAREANU NICULINA;CALDERON MENDEZ REBECA ELIZABETH;LOCU POPI SL;MEJIA RODRIGUEZ JORGE DAVID;JAWO BOTO ALDEH Apoderado: SEYDI DOUDOU;KANDA NARINDER;TAMEKLO ABLA DJIGBODI MOKO ANATE EPSER ApoSol: BELAYACHI L O U B N A ; D O M I N G O R U M B O J U A N ; M A R T I N E Z T O R R E S S A N D R A P A T R I C I A ; M E H M O O D Q A I S A R ; D E R O U I C H I MOHAMMED;AZZOUZ TOURIA Apoderado: RIVERA PACCHA NORMA YOLANDA;BURBATO BARRETO EVANGELINA;EL AOUITI NOUREDDINE ApoSol: PEREIRA GARCIA MAURICIO;DEDE POLO LINDA VIVIANA Apoderado: IQBAL HAFIZ TAHIR ApoSol: CRUZ PEÑA ORLANDO Apoderado: CHOWDHURY JAMIL;BUTT FAISAL;DELGADO CASTILLO LUCILA;ENVIOS CHRIS RODI SL;PEOPLE CALLING SL;MONJUR MORSHED MOHAMMED;FLORES RODRIGUEZ MARTHA NANCY ApoSol: ZENTAR ZOULIKHA;AMY 2007 SL;PEÑA CASTRO JEAN PAUL;ROJAS DIAZ MARIA GLADYS;BELTRAN UREÑA MARIO ENRIQUE;CONDOLO MORENO ARMANDO NAPOLEON;PATILLA NINO CAPCHA;PAK SWABI SL;EDINSON TABORDA JOSE;ROMERO CORONEL BLEISNY JISCEL Apoderado: DINEDANE ABDELMADJID;MORALES VILLA JOSE BOLIVAR;SPICE COM IBERIA SL;MELNIC VIORICA;PRADO PACHECO REGINA VICENTA;LOCUTENA SL;MILTON COMUNICACIONES SL;NADIM ABDUS;PAULINO MERCEDES EDY RAFAEL ApoSol: EL MOUHIB OUSHIBA;THIOYE MOHAMADOU FADEL DIENG;DAVALOS TITO FELICITAS NORMA;HAMDAL ABDEL ALI;CHAVEZ TEJADA YOBANA CECILIA;ABBAS NASIR;AZERIAH HASNAE;RAM BOOTA;VELASQUEZ CAIZA LUZ SOLEDAD;TACURI TACURI NANCY CARMITA;JARAMILLO SAMANIEGO CLAUDIA HORTENCIA;EL GAABOURI MOHAMED FAISAL;REPRESENTACIONES LATINAS SL;RIAZ WASIF;CUEVAS MENDEZ NIURKI YOSETTY;OUAAZZI EP OUTASSAOU LOUBNA;FREIRE SUAREZ YADIRA GEORGINA;TIENDAS LATINAS EL COSTEÑO SL;ALARCON ALMEIDA CELSO MIGUEL;BOHORQUEZ RAMIREZ JESUS HUMBERTO;ABID HAMMADI;AGUILERA ROJAS LILIANA;EL HAMDAOUI CHAHIDA;AHMED NASSEM Apoderado: SUYO VELASQUEZ ANABEL;DIALE COMUNICACIONES SL;RAFAEL VERGARA MARIA ISABEL;NARRO MIRANDA JENNY-AMPARO;PALOMINO SANCHEZ VALERIO;KHALID MAHMOOD;MAHMOOD TARIQ;BENKADDOUR NABIL;EL-KEBBOURI ABDELMAJID;GONZALES GUTIERREZ VICTOR-CELSO;EL-

        • 08/05/2015 BORME act No.: 326156 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ERNST & YOUNG SL

        • 08/14/2014 BORME act No.: 334310 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CHOCK CARTY YK;CASTRO GARCIA EDUARDO;KOVACH JEFFREY BRIAN Presidente: CASTRO GARCIA EDUARDO Secretario: CHOCK CARTY YK

        • 08/14/2014 BORME act No.: 334310 Registry: MADRID View official BORME

          Nombramientos

          Consejero: CASTRO GARCIA EDUARDO;NESS JON CHRISTOPHER;CONRAD GERALD LEE Presidente: CASTRO GARCIA EDUARDO Secretario: NESS JON CHRISTOPHER

        • 06/19/2013 BORME act No.: 280322 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CYBERLIFE CENTRO DE COMUNICACIONES SL ApoSol: ANCAJIMA MORALES CESAR AUGUSTO;MALIK NAVEED ANWAR Apoderado: RIBAKOVA OKSANA;PEREZ CAHUAZA BARTOLA;KOLEVA VANYA GECHEVA;ARCE TABARES MARTHA CECILIA;EP BOUTAHRI KHADIJA EL MOUSTACHIR;MARCOS LLINARES SL;BELTRE GARCIA ROBERTO ApoSol: BENKHALED BOUDALI;PEÑA MONTERO SIOMARA;FERNANDEZ JIMENEZ SOFIA;LOPEZ DE BLAS MIGUEL Apoderado: CUEVA TORRES MARIA ESTHER;SIEFEL TOOLS SL;MUÑOZ ZAMBRANO ROSA BERTHA ApoSol: ELHADJI DOUDOU SECK;CASTELLON MEJIA NOEL ABEL;MEGA CONNECT SL Apoderado: HAIDER TAQEER;EP EL YAQOUTE NAOUAL BENITO ApoSol: SAIDI RACHID Apoderado: MEDIAVILLA LOPEZ CARLOS CESAR ApoSol: ABID YASIR;AHMED MANSOOR;MONSERRATE TROYA MARITZA ELIZABETH Apoderado: EL RINCON DE LUCIA SL;YERROU FADWA;RODAS NUÑEZ SOFIA;ALFONSO GONZALEZ TIRSO;MABROUK MIMOUN;SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB ApoSol: FAVAP SERVICIOS Y SUMINISTROS SL;GOMEZ MERCADO EDISON MANUEL;RAMIREZ BONILLA MERCEDES;VELIZ MAMANI MEDARDO;ALI RASHAD Apoderado: AGUILAR ROMERO IRENE MELANIA;GRILLO ROSELLO F E R N A N D O ; M A R C A L L A C H I N C H A Y Y A D I R A E L I Z A B E T H ; C U E N C A C U E N C A M A N U E L O V I D I O ; E L K A D D O U R I MIMOUNT;GONZALEZ VALDEZ DE HERNANDEZ RUTH ESTHER ApoSol: MISSE CASTRO PILAR ROCIO;MEJIAS GOMEZ JOSE LUIS;RIOS RODRIGUEZ ANGELA;CHEHLAFI MOHAMMED;BRITAL CHAYMAE;KONATE FILY COULIBALY;EL AALY LAHCEN;MORAD FATHI;MOUDEN MUSTAPHA Apoderado: MONTERO AGUILERA VERONICA;SISALIMA RAMON MARIANA FRANQUINA;DIAZ PEREZ DORA MARGARITA;FARAH MIMOUN;CARRASCO ARRIAGA GUILLERMO;RAMIREZ VALERA DAVID ApoSol: TTITO MAYTA JENNY;ILLESCAS SALCEDO CINTHIA JOHANNA;CASTILLO SANCHEZ DELCY TERESITA;REBACHE ESMAIL;SEPULVEDA RIOS LUIS ALFREDO;TRUJILLO AGUILAR YINA PAOLA;URKIDI OSPINA SERVICIOS SL Apoderado: LAHMIDI HAMZI EL-MOSTAFA;SHAUKAT ALI;MZIDI AHMED;ROURA MARISTANY MONSERRAT-ROSA;AKNTAR ISLAM;CACAIS LUNA GLORIA-INES;ESTEPA FONTANA GERARDO;MARCATOMA AREVALO GLORIA-DEL-DOLORES;GOMEZ CARRILLO EYNER-VANESSA;EL AZZAOUI SAID;MARTIN VIDAL SONIA;RAMOS CANTURIN WALTER-ALFONSO ApoSol: CONCEPCION ROJAS RAMON EMILIO

        • 06/19/2013 BORME act No.: 280323 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: I-TRANSFER DEUTSCHLAND GMBH

        • 03/08/2013 BORME act No.: 115965 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: CASTRO JIMENEZ NELSON RAMON Apoderado: MATA MENDOZA ZULIA-MELISSA;GAMBOA GUEVARA IVAN FANOR;BENZAQUEN ABASOLO VIOLETA MARIA TERESA;SOLJANCIC RODRIGUEZ MARIA LIZ ApoSol: PALACIOS MEJIA DOLORES VICENTA;VICMAN IMPORTACION SL;ETERNAL GLOBAL SL;TELECOMUNICACIONES HANOI SL Apoderado: ALVEAR VIVAS DAGOBERTO;SARANGO AGUIRRE MARIA SOLEDAD ApoSol: RODRIGUEZ TORRES CRISTOBAL Apoderado: ZAVE TRAVEL EXPRESS SL;BELKHADIR NAIMA ApoSol: ZARACAY EXPRESS SL;RECIO ALVAREZ SANTIAGO;VALDEZ TORRES SL;AMAR BUTT MUHAMMAD;LEMNIAI NADIA Apoderado: ILLESCAS BUSTAMANTE ROSARIO MARTHA;MUÑOZ MONTAJES EN MADERA SL;VENEGAS BENAVIDES GIOVANNA ERIKA;ADMAM TELECOM SL;TRIGOS FLORIDO MANUEL;EL HADI MOHAMED ApoSol: SILVA MOLINA MAYBEL DEL ROCIO Apoderado: ET TOUMI KOBA NOURDDINE;FALCETTA JEAN FRANCO;PIFERRER NAZARET ALBERTO RENE;MULTICULTURAL LOCUTORIO SL;GAGO VALLEJO JUAN ANTONIO 002461069T SLNE ApoSol: MESTANZA NAVARRO GINA PAOLA;NAVAGRHICA SL;MOHAMED SALUA MOHAMED;CALAPI GUITARRA MAYRA ALEJANDRA;FUENTES VERA CESAR DARIO;LEGUIZAMO CARO MARIA FANNY;VERGARA CADENA HIRALDA LEONIDA;MARTINEZ BLAZQUEZ JESSICA;EL HAIBA SAID Apoderado: BOUAJAJA MOSTAPHA;SEMAMEN ABDERRAHMANE;PINZON LUDEÑA JULIA REGINA;TORO PAREJA MARINA;PAREDES SISHINGO MARIA ESTHELA;LOCUTORIOS LA PAZ SL;ZUÑIGA LENIS NANCY ApoSol: HAIDER SHABBIR;YOUSFI YOUSSEF;NIETO LEON MARIA MAGDALENA Apoderado: TOAPANTA SUCUNUTA DIANA CAROLINA;CHAFIA ABDELGHANI;SARIEGO BALDONA VICTOR MANUEL;ZARROUDI HANAN;MORQUERA TROYA JUAN CARLOS;FLORES FLORES AMADA;DARAME MAMADU SIRE;TORRES PRIETO CARLOS COSME ApoSol: CARRASCO VIVANCOS FRANCISCO LUIS;RAZA PAREDES PRISCILA MARIBEL;RHOUNEYECH EL AZIZ;PARRAGA GUADAMUD GABRIEL ANTONIO;ZIYAT EBRAHIM;CASTILLO TRUJILLO MARILYN LORENA Apoderado: MOTTA VARGAS FELISA;MAHMOOD HASSAN;SOTO RODRIGUEZ LIGIA MARISOL;AZOUZOUT ALI;REZZOUKIA AMAL;EL ADEL ABDELKADER;SUAREZ CHICA EILLIAN MARTIN;BONILLA BONILLA NORMA SILVANA;ARROYO POLO PATRICIA YAJAIRA;IGUIZOUL JAMAL ApoSol: JAVED ASIF;MOLINA SANCHEZ PEDRO Apoderado: URGILES CHIRIBOGA CARLOS MANUEL;MARTINEZ DORIS DANELLA;ABDELKADER ARIF;LAFUENTE AGREDA JOSE VICENTE ApoSol: SARWAR SYED SOHAIL;MARTINEZ MENDEZ CESARINA;SANTOS CRUZ LUIS JAVIER;TABORDA VASQUEZ JORGE LUIS;MESSAOUI BALLESTEROS FATIMA Apoderado: JORDAN SEVILLA MARJORIE ISABEL;MONTENEGRO CASTRO CESAR PAUL ApoSol: ROCHAT FORSON FLORENCE;RIVERA ROSAS RICARDO HERNAN;IZEKOR EDDY MURPHY;NARVAEZ ARMIJOS CARLOS VLADIMIR Apoderado: MORALES BARAJA JOSE HECTOR ApoSol: MURILLO MURILLO MARTHA MAXIMA Apoderado: ABBAS MUZAFFAR SYED HUSSAIN;ONYEKACHUKWU FIMBER;ALVAREZ CRESPO MARIA DEL ROSARIO;BAIG OBAID UR REHMAN;PALOMARES FERNANDEZ CARLOS ApoSol: ALI MIR RAHMATH;ZANNOUTI MOHAMMED;MAHMOOD ARSHAD;ARIAS OSORIO JENNY VIVIANA;CORONEL BENITEZ EDWIN WILLIAM Apoderado: AMEZIANE RATIBA;DUQUE OROZCO ELIZABETH;GUEYE MOUHAMED;SEVILLA MARTINEZ GUILLERMOApoSol: RESOLUTION CARDS SL;MONTAÑO BERMUDEZ JACQUELINE SHIRLEY;HONORES NEIRA MERCEDES NATIVIDAD;WAKEEL SALIK ABDUL;BOUZARAD MUSTAPHA;CHOQUE TACA EVER GERMAN;PACARI CHOQUE ESPERANZA SOFIA;MUHAMMAD ZUBAIR;SOW EPOUSE BALDE MARIETOU Apoderado: BAIAD MEHDI FOUZIA;TACURI TANDAZO PATRICIA JANETH;DJALO MAMADU-BOBO;SANCHEZ VIVIANA;TAHTAH ABDELKARIM;MATES MIRCEA VASILE;ACHUCARRO GONZALEZ MIRYAN-GLADYS;IKECHI IGBOEKWE JOSEPHINE;ROSA PAULINO CARMELINA;YAKRLEF HALIM;HINCAPIE RESTREPO MARIA-EMMA;WAJID MUHAMMAD MANZOOR;ACEBO VIRGILIO-VICTOR ApoSol: MORALES PAREJA JAMES

        • 10/24/2012 BORME act No.: 433499 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: FELIZ RAMIREZ EVELIZ-MORAIMA;MUÑOZ NEGRETE DE SUAREZ MARIA MAXIMIANA;MENDEZ CUEVAS ANA DELIS;CAMACHO BONILLA MARIA MAGDALENA;AGUILAR SUMOYA JHONNY;ARROYAVE PALACIO LUZ ELENA ApoSol: VERDUGUEZ ANGULO MARIA TERESA;MUELA GORDILLO GLADYS BERTHA;SEKKAT RACHIDA;VILLEGAS LOAIZA LUIS ERNEYDES;WASSEM SARWAR MUHAMMAD;HAOUID NAIMA Apoderado: MAZINI MORAD BAGHDADI;ABARKAN AMINA;MIRANDA SEVILLANO WILBOR ApoSol: SALINAS BARRIOS JOSE OBDULIO;LOPEZ LOPEZ CARMELINA;CASTRO SALGADO JESSICA PATRICIA Apoderado: CHACON GARCIA IVON MARITZA;CORREA ARBELAEZ PAULA ANDREA;SANCHEZ MEDINA RUBELKIS ELIZABTH ApoSol: NEGRETE MONTAÑO ANA SILVIA;KARMECH MOHAMMED;YAMPARA GONZALES YOLANDA;JARHMOUTI ADDABACHI ABDELMOUTALEB Apoderado: ESTRADA UPEGUI LUISA FERNANDA;PIYA OKILA;RODRIGUEZ LANTIGUA MADELIN NATARIZHA;OULD MOHAMED SID AHMED ApoSol: MOUTAWAKIL AZIZ;DIAGNE DIAGNE ABDOURAHIM;RODRIGUEZ ALZAGA MARIA CLAUDINA;EL OUARKI IMAD;CALLE ARBOLEDA JUANA Apoderado: TOURE CHEIKH-MBACKE;PUNTO CIBER JAVEA SL;ASHO ROJAS CARLOS-FIDEL

        • 10/24/2012 BORME act No.: 433499 Registry: MADRID View official BORME

          Otros conceptos

          QUEDA REVOCADO EL PODER CONFERIDO MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 5& DE LA HOJA SOCIAL A FAVOR DE LA SOCIEDAD "LOCUEEXPRESS SL" -

        • 07/04/2012 BORME act No.: 282186 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ECUAPHONE SC ApoSol: SPAIN CATALAN CORPORATION SL Apoderado: RUBIANO ORTEGA JUAN-PABLO;GIRALDO RAMIREZ MARIA EUGENIA ApoSol: KAUR KULWINDER Apoderado: CORDOVA CARDENAS ROBERTO CARLOS;MEJIA VALENCIA JHON JAIRO;AVENDAÑO VELEZ ARACELLY ApoSol: PATUISACA VELASQUEZ HELMO DANIEL Apoderado: HUAMAN DELGADO MIGUEL NAPOLEON;ILYAS ASAD;UL HAQ SAEED;KADDOURI BENYOUNES ApoSol: HORVAT DORICA FLORINA;AWAN VORTEX INTERNACIONAL SL;GARZON LOPEZ JHON JAIRO;PICHARDO REYES RODOLFO II Apoderado: BONILLA ANDRADE JAIRO ANIBAL ApoSol: FELIZ BAEZ NILKA AURELINA;TOVAR PROYECTOS Y SERVICIOS SL Apoderado: MOLINA LUIS PATRICIO ApoSol: VARGAS HEREDIA AURA Apoderado: BENHALIMA MEHENNI;FERNANDEZ CASTILLO RUBEN DARIO;ORTEGON VELASCO EDILSON;GUACHAMIN CONDOR MONICA ELIZABETH;AZIZ TARIQ ApoSol: GARCES GUTIERREZ LISSETTE;ROQUE HERRERA ANDY Apoderado: PIO WORLD WIDE TRADERS SL ApoSol: BARZOLA VILLAFUERTE ALBERTA CECILIA;HALASZ PETER Apoderado: MUÑOZ VILLALBA ALEX SMITH ApoSol: SANCHEZ VARELA CARLOS LUIS;OLTEN COMUNICACIONES SL;IMRAN KHAN MOHAMMAD;JORDAN TAPIA GILLIATT ROLANDO;PANIAGUA VASCO CATALINA;HINCAPIE BOTERO JHON JAIRO Apoderado: AQUINO SANTANA JOSE-FRANCISCO;BEKKAR SALAHEDDINE;ORANGE CALL SL ApoSol: ESTEVEZ CRESPIN GUSTAVO FRANCISCO Apoderado: AHMED SARFRAZ;RAMIREZ SALAZAR MARIA IDALY;LLUMIGUSIN NARANJO MARIA LUISA ApoSol: BONILLA LOPEZ FREDDY- MARCELO;BOUHLAL HAYATE;OCHOA LOPEZ WILSON;CARRANZA VILLANUEVA VIOLETA-TERESA;AZTOUT ABDELAZIZ Apoderado: DAMARSA SL;ROSALES PECEROS PERCY;BOUCHBOUCH NAOUAL ApoSol: PICHARDO LIZARDO HAYDEE Apoderado: NARANJO Y RODRIGUEZ Y BALSECA TELECOMUNICACIONES S;HALLEY SPACE COMPANY SL ApoSol: MOKUL SAKUR TAZZON;RAMIREZ ZEGARRA GLADIS JULISSA;FALL MAMADOU;HUSSAIN TASADDUQ;MEJIA LOPEZ JUAN CARLOS DE JESUS;ANDUJAR MELLA LUIS-ALBERTO Apoderado: DOMINICAN EXPRESS SERVICES SL ApoSol: CHERIF KHADIJA Apoderado: KONTAR SAMIRA;ROJAS SIERRA FERNANDO;MERCADO FLORES NILSON;MOUSTANFII ANASS ApoSol: SORO CORDOBA RAUL;OTINIANO VILLANUEVA JULIO CESAR;MOHAMMAD ASIF Apoderado: JORA CETRU SL ApoSol: MENTOS COLECSHION SL;VALENCIA GARCIA MICHEL DAYAN Apoderado: MAYGUA ROBLEZ ALEX RAFAEL;OUALI OUALI TOURIA;CHINGAN PUNAM ABDUL AZEEZ;RODRIGUEZ SANTIAGO ALMUDENA

        • 06/07/2012 BORME act No.: 240928 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: LAGHZAILI ABDELKADER;AKTER CHOWDHURY SHELINA;LEDEZMA TORRES RUTH PATRICIA;HERNANDEZ RODRIGUEZ PABLO VICENTE;MORALES PAREJA JAMES;JAMILSONS SL

        • 06/05/2012 BORME act No.: 236883 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SINGH MEJAR;RAKIB YAHYA Apoderado: GONZALEZ ROMERO PAULO ANDRES ApoSol: HERNAN MUÑOZ VALENCIA GALO Apoderado: AVILA SAMANIEGO GLADYS JOSEFINA

        • 06/05/2012 BORME act No.: 236883 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CONCEPCION ROJAS RAMON EMILIO;SALINAS GARCIA MARIANO;CORDOVA PEÑALOZA MARIA-TERESA;SOW ABIBOU;BENAISSI BOUJEMAA;GAMARRA SEVILLANOS JULIO

        • 03/30/2012 BORME act No.: 148176 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ALI SHOUKAT;CORONEL AVILA LUIS ALBERTO;HUSSAIN JAFFER;GRUP MARWA 2002 SL ApoSol: CUENCA HURTADO ANGEL AUGUSTO;CUENCA HURTADO ANGEL AUGUSTO Apoderado: NDIAYE SOUKEYE;CORONEL RAMIREZ MANUEL JACINTO;IQBAL SHAHID;NOOR CENTER MULTISERVICES SL ApoSol: BLANDON ROMAÑA JESUS ENRIQUE;MAAMAR YOUSFI MOHAMMED BEN;JAKIB FATNA Apoderado: CALLE BOHORQUEZ CARLOS MARIO;BAHRA ADIL;CARMELINA TORRES ELIDA ApoSol: CRESPO CAMACHO MARIA LUZ;LOPEZ JAEN JESUS;CARABALLO QUIÑONES SIRA ALTAGRACIA Apoderado: CALADO DEL MORAL JOSE MARIA;TELENCHANA VERA JECQUELINE ELIZABETH;COBOS POLO ALEJANDRO;PAYERAS BUSQUETS JUAN;ROUKHAMI KHADIJA ApoSol: DAELFE SERVICIOS Y DISTRIBUCION SL Apoderado: ECHCHANTOUF MOHAMMED;SOUMIA EL BOUDOUHI;VISCARRA PIEROLA SIRLEN YINGRI ApoSol: CAÑETE RUBIO FELIPE;AGZANAI HAYAT;AUQUILLA GUALAN JOSE JAVIER;CHAVEZ VASQUEZ RAUL SANTIAGO Apoderado: GABRIEL RUIZ EVELYN EUSEBIA;GUEVARA MARTINEZ JOHANNA DEL SOCORRO;CUS ADRIAN OVIDIU ApoSol: MONTECINOS POZO ROCIO MARGARITA;HUSSAIN MUZAFFAR;OROSCO APOLO JENNY EDITH;BCN BUSSINES COMPANY SOCIEDAD CIVIL

        • 03/30/2012 BORME act No.: 148176 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FABIAN RODRIGUEZ ANIBAL;LOPEZ JAILLITA MARIA LUZ;ZULEMA COMUNICACIONES SL;MOHAMMAD SHAN;MAYGUA ROBLEZ ALEX RAFAEL;IMTIAZ YASIR;ALVAREZ ARCE JHONNY ALBERTO;ZAPATA CARDONA LADY VIVIANA;SUYO VELASQUEZ ANABEL;OUDIBI RACHID;MOUNA ABDELKADER;DIALE COMUNICACIONES SL;EDOJAH FREDRICK;VEGA ALVARADO VICENTE GAUDENCIO;RAFAEL VERGARA MARIA ISABEL;LAHMIDI HAMZI EL- MOSTAFA;LOCUTORIO SAI SL;NARRO MIRANDA JENNY-AMPARO;RUIZ ORTEGA MARIA JESUS;CAÑAS MORENO MARIA JOSE;FLUMERI LEONARDA;MARTIN ORDAS BORJA;EL-BACHIRI LAHOEN;BOUCHMAL MOHAMED;PETRESCU MARIUS EUGEN;AQUINO SANTANA JOSE-FRANCISCO;ABOUCHTATA MOHAMED;SAKI ACTIVIDADES SL;GUSDA & ANDI SL;AUTOCACION CALM SL;PALOMINO SANCHEZ VALERIO;OUID MOHAMED MOHAMED-ABDEL-FATAH;CHICAIZA ZAPATA JOSE RAFAEL;OUALI OUALI TOURIA;ASIAM MOHAMMAD;MHAMDI MIMOUNE;MUHAMMAD ASIF;DECIANU MIHAI- LAURENTIU;RODRIGUEZ JANE SUSANA;KHALID MAHMOOD;GUMBER SHRAVAN;SHAUKAT ALI;FATULE CHUAN JOSE JUAN;MZIDI AHMED;MERAN JORGE-ANTONIO;SIAL TRADERS SL;ROURA MARISTANY MONSERRAT-ROSA;BHATTI ZARAK- MAJEED;MUNEEB 783 2010 SL;BAIAD MEHDI FOUZIA;SABIR RACHID;AKNTAR ISLAM;TACURI TANDAZO PATRICIA JANETH;MUHAMMAD AZAM;MAHMOOD TARIQ;BENKADDOUR NABIL;KHALE CONSTRUCCIONS OSONA SL;ARA HOVY SL;AGZANAI RIDA;DJALO MAMADU-BOBO;SANCHEZ VIVIANA;BELDI KAMEL;MEZIANE MOHAMMED;TAHTAH ABDELKARIM;RAMIREZ CANTOR NILSA;EL-KEBBOURI ABDELMAJID;SOUMARE OUMOU;GONZALES GUTIERREZ VICTOR- CELSO;ALAM NURUL;HASNOUI JAWAD;NOVOA JOSE-MAXIMILIANO;CAMPO DUSSAN PABLO-MAURICIO;GUTIERREZ VELASQUEZ MARGARITA;EL-ALLALI ABDELHAKIM;PEREZ MATOS DANIEL;SUBEDI KEDAR;MARIN TAMAYO JUAN- GABRIEL;MATES MIRCEA VASILE;TOURE CHEIKH-MBACKE;CAMARA CAMARA SILLY;JIMENEZ ROSALES ANA- MIRIAM;CHINGAN PUNAM ABDUL AZEEZ;PEREYRA CARBALLO ROBERTO-PABLO;VILLACRES AGUILAR JORGE- FRANCISCO;BEN ERRAMI NOUREDDINE;ARCHI MOHAMED;ESPINOZA PANIAGUA JUAN RICHAR;FERNANDEZ CASTILLO RUBEN DARIO;ACHUCARRO GONZALEZ MIRYAN-GLADYS;SAAVEDRA ZAPATER SEGUNDO-ALFONSO;HERRERA MORALES WALTER;ASLAM AKHTAR MOHAMMAD SAJJAD;CACAIS LUNA GLORIA-INES;MONTERO GUALGUAN MARIA OMAIRA;AKBAR SYED-FAHIM;PUNTO CIBER JAVEA SL;SHAHBAZ MOHAMMAD;MOMOH SYLVIA;BENCHAABOUNE AOULATEF;ALI RASHAD;AREBUN OMONIGHO-CELESTINA;MAIMOUNI RACHIDA;LHOURTI LHOUSSAIN;EL-AMRI OTHAMANE;SEDDA IMAD;RODRIGUEZ SANTIAGO ALMUDENA;HERNANDEZ JEREZ HECTOR-JOSE;RIVERA MARTINEZ MANUEL- ALEJANDRO;AHMED IJAZ;ZAMAN HAMID;IMTIAZ KHURAM SL;ILYAS ASAD;IFTIKHAR AHMED CHOUDHRY;IKECHI IGBOEKWE JOSEPHINE;ALCARAZ DEVIA MARCO ANTONIO;ESTEPA FONTANA GERARDO;STATA HAFIDA;BENTALEB OMAR;ADOUANE MUSTAPHA;ABBAS SAQLAIN;FAOUZI SALAH;SABALBURU CUBANGBANG MARICAR;CIBER TELEMUNDO SL;MARCALOMA AREVALO GLORIA-DEL-DOLORES;GOMEZ CARRILLO EYNER-VANESSA;ASHO ROJAS CARLOS-FIDEL;ALARCON JIMENEZ ISABEL-MARIA;ROMERO RUIZ FRANCISCO-FREDI;BEKKAR SALAHEDDINE;LACHHEB HAMID;DOUISSI REDOUAN;IÑIGUEZ LEON SONIA-SABINA;HERNANDEZ GIL ELENA;BOGOTA ORTIZ CAROL-YINETH;KANAMAR ENVIOS SL;AÑEZ JUSTINIANO NINO;ROSA PAULINO CARMELINA;MELGOU KAWAM;KONTEYE EP SALL AWA;TLIDI MOHAMMED;EL-MOUNEBIH HASSAN;YAKRLEF HALIM;EURO ASIA EST WEST SL;EL AZZAQUI SAID;HUSSAIN MUBBASHAR;LAMHAMDI SOUFIAN;FIZA GHULAM;PEREZ MATOS ALEJANDRO;MARTINEZ PULGARIN SANDRA MILENA;HINCAPIE RESTREPO MARIA-EMMA;BARTRINA MULA JUAN;EL EDRISSI HIND;LIEVANO GONZALEZ SL;MAHMOOD MALIK ARSHAD;EVINYAN MEDORA;SALIM RAFAQAT;IRFAN MUHAMMAD;GUERRERO QUIMIZ SECUNDINO TEODORO;JAYA MOREIRA MAYRA-GEOCONDA;ZEVALLOS AMONTE PEDRO- ADOLFO;HUERTA VILLALOBOS TANUIEHTK-VANESSA;AKHTAR RAJA-NADEEM;GIESENOW LENIS PATRICIA;AHMED NAVEED;WAJID MUHAMMAD MANZOOR;ISLAM SHAHID;ABANAAMAR EL-HAOUARI;GHZIEL AZIZ;EL-KHATIBI SAIHI DRISS;CHICAIZA CHICAIZA FLAVIO ASENCIO;NAEEM MOHAMMAD;KHAN RASHID;UL HAQ SAEED;ACEBO VIRGILIO- VICTOR;MOHAMMAD ARIF;CORRALES DIAZ ALEJANDRO;AHMEDCAT RAVI SL;ELECTROFACTORY ACTIVIDADES SL;PINO JIMENEZ ANGELA MARIA;CHACHA FAISSAL;ORELLANA SALDAÑA MARGARITA;EL OUERIACHI NOUZHA;JANG SHER;MARTIN VIDAL SONIA;RAMOS CANTURIN WALTER-ALFONSO;MOUTOUK YOUSSEF;SBIHI ABDELKAMID;EDGAR VIERA RICARDO;FLORES BENAVIDES RODOLFO MIGUEL;EYBAR ESCOBAR DE PERDOMO MARIA;PERDOMO ESCOBAR JORGE ENRIQUE;RAIGOSA GARCIA EDWARD ANDRES;SHAZAD ASAD;SHAHZAD KHURRAM;CASTRO VELAZQUEZ JUAN CARLOS;EL HABIB MIMOUNE;VEGA ALVARADO VICENTE GAUDENCIO

        • 03/30/2012 BORME act No.: 148177 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SALGADO DIAZ AIDE

        • 02/17/2012 BORME act No.: 80620 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GALEAS CHAMBA LEONARDO VICENTE;ALISEDA HERNANDO LAURA ApoSol: CHARIF ABDERRAZAK;MARTINEZ DE URQUIDI JAVIER IGNACIO Apoderado: MERDI KARIM EL HARBOULI;VALDIVIEZO OVIEDO JUAN BENIGNO;YEPEZ ESPIN EDISON PATRICIO ApoSol: LADHAM YOUSSEF AIT Apoderado: SOW MOUSSA;JARAMILLO DIAZ NELSON ANDRES;GOMEZ LOPEZ MIRTA ApoSol: ALMEIDA MUÑOZ SILVIA MARITZA Apoderado: QUINO JARAMILLO JASMILE DE LOURDES ApoSol: MACAS COLLAGUAZO KARINA ELIZABETH;QUITO ORDOÑEZ DANIELA DEL CARMEN Apoderado: ALCALDE PIÑA ENCARNACION;GONZALEZ ZAPATA JUAN FELIPE;BENKADDOUR AMIN ApoSol: MERTZ LOO MELANIA MARLENE Apoderado: BONILLA ADALBERTO ApoSol: SANCHEZ DIOSELIN;AHMED SARFRAZ Apoderado: CASTRO FALCON ROLY GRIMALDO

        • 02/17/2012 BORME act No.: 80620 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: OKEKA CHUKWUJEKWU KINSLEY;ESTRADA LOPEZ TANIA- EMPERATRIZ;PHANZU KULUNGU NATHALIS;EL MOUHIB OUSHIBA;CORTIZO AMEAL MARCO AURELIO JOSE;MOUTAWAKIL AZIZ;TTITO MAYTA JENNY;GHORFY MOHAMED;SALL MAMADOU;OJESANMI OLUWAFAMMI VICTORIA;NASEIM MUHAMMAD A S I F ; B E K H T I D O U N Y A ; R E S O L U T I O N C A R D S S L ; S A R A N G O G R A N D A Y A N E T H L O R E N A ; M E S S A O U D I B E L K A S S E M ; M O U T A C A L L I M O U N I A ; M O N T E C I N O S P O Z O R O C I O M A R G A R I T A ; Q U I Ñ O N E S B E I R A N A R C I S A NATIVIDAD;SANMARTIN OJEDA ALBA RITA;THIOYE MOHAMADOU FADEL DIENG;IMRAN ZOUQ MUHAMMAD;REBOREDO LORES VICTORIA LOURDES;ILLESCAS SALCEDO CINTHIA JOHANNA;DE LEON DE LEON MAURITANIA;ARANGO ROJAS MARIENY;DAVALOS TITO FELICITAS NORMA;ESMERALDES CEDEÑO CARMEN ELIZABETH;OULED MESSOUD MESSOUD;CASTILLO SANCHEZ DELCY TERESITA;ASIF MUHAMMAD;MENTOS COLECSHION SL;CARDONA ESQUIVEL GLORIA ELSSI;RAMIREZ GALINDO NICOLAS ANDREY;NIETO GARZON JOSE LUIS;GOUSIDA WALID;HAMDAL ABDEL ALI;GHAZAL LARBI;LOCUTORIO JOSSELYN SL;SERVEIS MEHBUB BCN SLU;CASQUETE SOL MILENY EDITH;BANKS EDMUND;MONTAÑO BERMUDEZ JACQUELINE SHIRLEY;TIAWANAKU SL;HONORES NEIRA MERCEDES NATIVIDAD;CHAVEZ TEJADA YOBANA CECILIA;GALEANO GONZALEZ GLORIA ELENA;HUSSAIN MUZAFFAR;VALENCIA GARCIA MICHEL DAYAN;PUJOLS GONZALEZ FREDDY ALEXIS;SERVICIOS PATA KURI SL;WAKEEL SALIK ABDUL;FAJARDO SANCELU JOSE JESUS;CASAZOLA ASTURIZAGA JUAN;ABBAS NASIR;AZERIAH HASNAE;DRAME ISSA;BOUZARAD MUSTAPHA;MUSHTAQ MAJID;EURINEX TELECOM SL;BELHASSAN FOUAD;QURESHI ABID MUNIR;ELLAHI ATTA;RAM BOOTA;FAROOQ UMAR;VELASQUEZ CAIZA LUZ SOLEDAD;EL ASFA ABDERRAHIM;CHOQUE TACA EVER GERMAN;DIOP ABLAYE;TACURI TACURI NANCY CARMITA;LACHIRI ABDELLAH;BAIG KHUSHAL;DJOUDI ZOUHIR;JARAMILLO SAMANIEGO CLAUDIA HORTENCIA;GONZALEZ RAMIREZ JUDIT;SANCHEZ CACERES ANGELITA DEL ROCIO;EL GAABOURI MOHAMED FAISAL;GRIZEMARMI SL;PACARI CHOQUE ESPERANZA SOFIA;REBACHE ESMAIL;REPRESENTACIONES LATINAS SL;DIAGNE DIAGNE ABDOURAHIM;RIAZ WASIF;BARRERA LEON ANGELA ANDREA;ULLOA BENITEZ ISNEL;AKHRIF JAMAL;TIMEA SL;MUÑOZ Y SOTO COMUNICACIONES SL;SEPULVEDA RIOS LUIS ALFREDO;NDOYE SERIGNE ABDOU LAHAT;OROSCO APOLO JENNY EDITH;CUEVAS MENDEZ NIURKI YOSETTY;EL MEJJARMI ACHIR ABDELLAH;SAEED TAHIR;PANIAGUA VASCO CATALINA;CHUCHON AYALA LUCY ADELAIDA;ROS SALAZAR MARIA PATRICIA;OUAAZZI EP OUTASSAOU LOUBNA;BCN BUSSINES COMPANY SOCIEDAD CIVIL;PULGARIN MADROÑERO MARIA MISLENA;REYES LOPEZ JESUS MARIO;FREIRE SUAREZ YADIRA GEORGINA;HUSSAIN MUZAFFAR;LATIF MUBASHRA;RODRIGUEZ ALZAGA MARIA CLAUDINA;SABBATA ABOU EL AZHAR ABDEL ILAH;CUELLAR LAVADO JUAN JOSE;TIENDAS LATINAS EL COSTEÑO SL;TELEHADDI SL;SEBTI KHALID;CHUKWUMA UZOH FRANCIS;QUINTERO GUERRERO CECILIA;FAYE DAME;AJANA EL OUAFI MOHAMED;LUQUE PINTO ROBERTO CARLOS;ELIZALDE JIMENEZ MAYRA ALEJANDRA;CIBER LOCUTORIO TU PAIS SC;ALARCON ALMEIDA CELSO MIGUEL;GUERRA SALAZAR EDGAR ANIBAL;BOHORQUEZ RAMIREZ JESUS HUMBERTO;MBATHIE KANE MAODO;ROSERO MALDONADO LUIS HUMBERTO;EL OUARKI IMAD;MLADENOVA ILIEVA SVETLANA VENELINOVA;AKRAM SUHAIL;TRUJILLO AGUILAR YINA PAOLA;ABID HAMMADI;AGUILERA ROJAS LILIANA;HINCAPIE BOTERO JHON JAIRO;EL HAMDAOUI CHAHIDA;ORTEGA ACOSTA DE MEDINA NADIA GUISSELLE;IHANYEN ROSALINE AMOS;AMERICA MULTISERVIS 2007 SL;OLIVEIRA DA SILVA EDINALVA MARIA;CHERTI MUSTAPHA;CALLE ARBOLEDA JUANA;HITTANI SOUFIANE;ACUÑA DE H I D A L G O M A R L E N E ; C H O K D E R J E W E L ; M A H M O O D R A S H I D ; H U S S A I N R A J A M U K H T A R ; C A L S I N A V A R G A S EUFEMIA;MUHAMMAD ZUBAIR;BRICEÑO QUEZADA ANA ALEXANDRA;LOPEZ DE SERNA MARTHA ELENA;AHMED NASSEM;ALVAREZ MATEUS ALICIA;TERNERO GOMEZ CONCEPCION;AKABLI BELKASEM;SOW EPOUSE BALDE MARIETOU;URKIDI OSPINA SERVICIOS SL;GARGACHE AZIZ;LEDESMA HERRERA SORANNY;CASTRO VELAZQUEZ JUAN CARLOS;EL HABIB MIMOUNE

        • 01/31/2012 BORME act No.: 47863 Registry: MADRID View official BORME

          Nombramientos

          Auditor: GASSO AUDITORES SLP

        • 11/23/2011 BORME act No.: 467302 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: TEJON SOLIS RUBEN;ADMIRAL COURIER SL Apoderado: ROJAS CASALLAS IVONNE ANGELICA;HAMDIA RACHID;ASSEMLAL FATIMA;ZAHRA SABIR FATIMA;ZIYAT ABDELMONAIM ApoSol: BERMUDEZ CANO LUZ STELLA;MAME MOR DIAW;BOULAASSASS NAIMA;FATMI ABDELAZIZ Apoderado: FASCU CRISTI;DIYAFI EL MAHFOUD;MULTISERVICES QALISI SL;GOMEZ GAVIRIA ALEXANDER;JACHERO JACHERO OLGA MARIA;MARTINEZ BERNI JESSICA NAZARET;SINGH JASPREET;NEGGAZ ELMIR ApoSol: AIZAGA TIPAN DIEGO-JAVIER Apoderado: IMRAN LODHI MUHAMMAD;CAMPOVERDE CACERES MARCELO OLIVEROS ApoSol: AGUDELO JARAMILLO JOSE ANIBAL Apoderado: YEPES BOLAÑOS EDITH;AMPUDIA GIL JOSE MANUEL;PERDOMO ESCOBAR JORGE ENRIQUE;TTITO HURTADO SONIA ApoSol: MAJEED HAFIZ ADNAN Apoderado: MUÑOZ FLORES DEYSI;MUHAMMAD ISHAQUE ApoSol: OSPINA MARIN MARIA MARGOTH;ZANNOUTI ABDERRAZAK;ALVARES CRUZ MORAES REGO REIS GABRIELA;GOMEZ MARIN HORACIO

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          Summary information of the company ITRANSFER MONEY MOVERS EP SA

          ITRANSFER MONEY MOVERS EP SA is a company that was established in 10/13/1994. Its company status is active and its cif is A41681545.

          Its economic activity belongs to the CNAE 6612 - Intermediation activities in transactions with securities and other assets. Its SIC is 6111 - Financieras en general. According to its business activity, ITRANSFER MONEY MOVERS EP SA is dedicated to: Cambio de objeto social (2011-06-22) LA 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 .

          ITRANSFER MONEY MOVERS EP SA has Between 50 and 249 employees and Between 2 and 10 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 431.937,50. In total, it has 2918 registered positions. Its last change published in the BORME was in 04/18/2017 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of ITRANSFER MONEY MOVERS EP SA (phone number, address, website) in the section of "General Information".

          For more information about ITRANSFER MONEY MOVERS EP 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 ITRANSFER MONEY MOVERS EP SA comes from official sources and it is updated daily. The last relevant change was in 04/18/2017.