General info

Trade Name
MONEY EXCHANGE SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A81105132
VAT number (VEIS)
Check it
Incorporation date
03/08/1995
Registered office
Paseo de Santa María de la Cabeza, 10, 28045 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 914672766
Commercial situation
active
Previous company names
MONEY EXCHANGE SL
Corporate Purpose
Cambio de objeto social (2012-06-25): LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02): A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.moneyexchange.es
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 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
View all available products See less

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (267) See less

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

        • 09/14/2016 BORME act No.: 375677 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 08/17/2016 BORME act No.: 339847 Registry: MADRID View official BORME

          Nombramientos

          Consejero: LOZANO SANCHEZ FERNANDO Secretario: LOZANO SANCHEZ FERNANDO

        • 08/17/2016 BORME act No.: 339847 Registry: MADRID View official BORME

          Otros conceptos

          HA CESADO COMO SECRETARIO NO CONSEJERO DON DON FERNANDO LOZANO SANCHEZ-

        • 08/17/2016 BORME act No.: 339848 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 13- ESTRUCTURA ORGANICA-

        • 01/27/2016 BORME act No.: 34588 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GESTION INMOBILIARIA TERRENOS Y URBANISMOS SL;CAJA INSULAR DE AHORROS DE CANARIAS;KOULETIO EPSE OKUTU CECILE;KONNEH KADIATU;FLASH TELECOM 2009 SC;ALVAREZ POZO JACQUELINE ELIZABETH;VIAJES TIMANFAYA SL;ZOULATI KARIM ApoSol: DESARROLLOS EMPRESARIALES JERTE SL Apoderado: IBICARIBE SL;SERVICIOS A EMIGRANTES VIGO SL;BRITEL MAHA

        • 10/14/2015 BORME act No.: 411858 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 12/03/2014 BORME act No.: 493958 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BAKHOUCH BENT AL HAJ NOUREDDINE

        • 09/25/2014 BORME act No.: 382346 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 09/05/2014 BORME act No.: 357159 Registry: MADRID View official BORME

          Reelecciones

          Vicepresid: ALCAINE GIMENEZ ANTONIO RICARDO Presidente: ABIO VILLARIG JESUS Consejero: ABIO VILLARIG JESUS;ALCAINE GIMENEZ ANTONIO RICARDO;FERRERA HERRERO YOLANDA

        • 06/20/2014 BORME act No.: 256614 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SERROUKH HARRATA AHMED

        • 03/12/2014 BORME act No.: 112770 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ORGANIZACION NO GUBERNAMENTAL PARA EL DESARROLLO L

        • 01/23/2014 BORME act No.: 31385 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: NARDAM TELECOMUNICACIONES SL

        • 10/25/2013 BORME act No.: 457873 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MONPEAT LATORRE JOSEP

        • 10/15/2013 BORME act No.: 441152 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ESPINOZA ESPINOZA ELSA MARIA

        • 06/07/2013 BORME act No.: 262460 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DOUMBIA MAIMOUNA ApoSol: WAZEN MENDEZ ELENA

        • 05/27/2013 BORME act No.: 242503 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: WIAJERA MEDINA Y MARTINEZ SL

        • 04/16/2013 BORME act No.: 177972 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: CEDEÑO BUSTE CLYFORD RODDY

        • 02/05/2013 BORME act No.: 57077 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SANTANA GOBANTES FELIX;SANTANA GOBANTES FELIX;MONTERO AGUILERA VERONICA

        • 11/28/2012 BORME act No.: 490122 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SERRANO MUÑOZ ANA ISABEL;EMERANTONHY 01 SOCIEDAD LIMITADA

        • 09/05/2012 BORME act No.: 365464 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ GOMEZ MANUEL;MENJIBAR MARTINEZ RAUL;MARTINEZ GOMEZ JESUSA;CUCHAPARI QUISPE ESTHER ApoSol: ESPINOZA PANIAGUA JUAN RICHAR

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Modificaciones estatutarias

          10 CONVOCATORIA JUNTA-

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Otros conceptos

          Alta sede electrónica: moneyspaincom

        • 06/25/2012 BORME act No.: 266790 Registry: MADRID View official BORME

          Cambio de objeto social

          LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO

        • 04/25/2012 BORME act No.: 182152 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SERVICIOS Y COMUNICACIONES MM10 SL

        • 03/16/2012 BORME act No.: 127175 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MORA QUISHPE MARIA ELENA ANGELICA ApoSol: GAVILANES ZABALA MARTHA CECILIA Apoderado: PERNI PEDRET CARLOS 002102371R SLNE

          View all connections (244) See less

          Links

            Name From To
              View all connections (63) See less

              Summary information of the company MONEY EXCHANGE SA

              MONEY EXCHANGE SA is a company that was established in 03/08/1995. Its company status is active and its cif is A81105132.

              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, MONEY EXCHANGE SA is dedicated to: Cambio de objeto social (2012-06-25) LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA DE PAGO Y TODAS LAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (2000-02-02) A)LA COMPRA Y VENTA DE BILLETES EXTRANAJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOS EXTRANJEROSB) LA GESTION DE LA RECEPCION DE TRANSFERENCIAS .

              MONEY EXCHANGE 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 € 110.000.000,00. In total, it has 267 registered positions. Its last change published in the BORME was in 09/14/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about MONEY EXCHANGE 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 MONEY EXCHANGE SA comes from official sources and it is updated daily. The last relevant change was in 12/27/2016.