General info

Trade Name
MONEY EXPRESS TRANSFER EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A60538832
VAT number (VEIS)
Check it
Incorporation date
06/28/1994
Registered office
Paseo Imperial, 6, 28005 Madrid, Madrid, España
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 915177171
Commercial situation
active
Previous company names
MONEY EXPRESS TRANSFER SA CHANGE EXPRESS CATALUNYA SA
Corporate Purpose
Ampliacion del objeto social (2011-06-15): LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA
Number of employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.metmoney.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 (2419) See less

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

        • 04/19/2017 BORME act No.: 169998 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: LEAL ORTIZ MIGUEL ANGEL;HELAL LAARAJ RAMDANE;VILLAMARIN VELEZ LETTY ALEXANDRA;SHOUKAT MEHMOOD RAJA;GUADIAMOS GARCIA VIRNA VANESA;LAKHAL MOHAMED;CESPEDES PRIMO EVELYN;SADOUKI NOURA;TORRES GIGIREY ANGELA;VELEZ FLOR IRIS ALEXANDRA

        • 04/19/2017 BORME act No.: 169999 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BUSTOS MARYYA;KRASIMIROV NIKOLOV GEORGI;VALDERRAMA DE LA ESPRIELLA EULALIA;ZAVECKIS KESTUTIS;BRAVO GUERRERO EVELYN GEOVANA;BEHDAQUI ABDERRAHMNE Apoderado: BENGOLIFOOD SL;EL YABANI ABDELATIF;EZZAHRA AIT SOUSS FATIMA;NOURI ABDELMAJID;HADZHIPETEV KAMEN PETROV;BELHAJJAJI MOHAMMED;HERNANDEZ JIMENEZ ROSARIO;KARABENTA SEKOU SIDI;DUMITRESCU VALENTIN ADRIAN;BOUJAADA MOHAMMED

        • 04/19/2017 BORME act No.: 170000 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: EL HARROUS MOHAMMED;BENAVIDES ARANBURU ROSA DALIA Apoderado: CHAAIRI SOULAIMAN;CUENCA HURTADO ANGEL AUGUSTO;DRAY MOHAMMED;NOBOA MARRERO MARCIA;MACIEL PEDRO JOSE ALONSO;SUSOHO DAMBA MAMUDOU ApoSol: GHEORGHE DAVID;ACILA ZAKARIA Apoderado: GRAN ASIA TOUR SL;CARDENAS MENDOZA EMILIANO JESUS;MASTARI KAOUTAR;FERNANDEZ AMERICO HISBOL MORALES;RUIZ MALENO MARCO ANTONIO

        • 04/19/2017 BORME act No.: 170001 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MANZOOR TAHIR;BOULGRIET MOHAMMED;ILYAS AZEEM;ERNESTO SANMILLAN ADRIAN;ANDREA HENAO PAOLA;TAHIRI ISMAEL;ER RAIBI JAMAL;REZZOUG MENDIL CHEMS EDDINE ApoSol: MAOUNOU SIDI MOHAMED OULD;AMSADDAK ABDELMAJID;CARO VARGAS JOSE ANTONIO;SINGH BRAHMJIT;PEREZ OLMOS JUAN MANUEL

        • 04/19/2017 BORME act No.: 170002 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: PAGO UNIVERSAL SL;ASESORES FINANCIEROS DE LORCA SL;SANCHEZ CAMPILLO CONSULTORES SL;ADI INVERSIONES FINANCIERAS SL;ASESORES FINANCIEROS TOMELLOSO 1 SL;ACHES FINANZAS SL;CREDIT BARBANZA SL;FULL CREDIT SL;ASESORIA FINANCIERA USCHACON SL;ADALARA FINANCE SL;ASESORES FINANCIEROS FRIAS SL;BARICUNTUS SL;ALICREDIT SL;CREDITOS DEUSTO SL;ANSOAIN FINANCIACION SL;ABACO SOLUCIONES FINANCIERAS SL;ABEN ASESORES FINANCIEROS SL;ADULARIA ANALISTAS Y ASESORES FINANCIEROS SL;G Z CONSFI SL;FINVALLES ASSESSORIA FINANCIERA SL;ALRRAMA DIFUSION SL

        • 04/19/2017 BORME act No.: 170003 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: JARDI ABDELKRIM;SALHI BRAHIM;SINGH CHARANJIT;SAMMAH KHADIJA;CHENTOUF MOHAMED FARHAT;MIKHAYLOVA SVETLANA;CONTRERAS DIAZ ROBERTO ANTONIO;DJIEDEU TCHAKOUE POMMIER HERVE;HARRIS YASSIR;QUARTEY DINAH KWAKAI;SINGH SUKHWINDER;RAMOS SANTILLAN LUIS ALFONSO;HAIDER SAJJAD;ARANGO PALACIO VALENTINA;NOMAN UMER;ASESORES MOSTOLES JUCASE SL

        • 04/19/2017 BORME act No.: 170004 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: AL HILALI TAOUFIK;EL ALLALI ZOUBIDA;BACHIRI NASSIRA;TIFIRASS ALI;VIOREL DUMITRU;AYLLON SAENZ LINDA ROSA;REMACHE NARVAEZ JOSE GONZALO;PETROVA ENCHEVA ELKA;ZRIOUAL A M E U R ; G I R A L D O O R T I Z M A R I A L U Z G E L I ; N W A N K W O A N T H O N Y ; S T O I C A R O X A N A A p o S o l : E S S A H R Y ABDERRAHIM;HERNANDEZ PACHECO CARLOS;DE LA CRUZ JAPAJA ALEX DAVID;DEL ORBE DE LA CRUZ GUARINA;LAFONTAINE VALOY LEONIDAS ALTAGRACIA

        • 04/19/2017 BORME act No.: 170005 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SEADUM GESTION SLU;ASESORAMIENTO FINANCIERO BEDIA SLU;VENTONES SIGLO XXI SL;ASESORES ESPINOS MORATA SL;ASEFINGRA SL;ANORFINZA SL;VAMASI FINANCE SL;FERSAFIN SL;ECIJANA DE SERVICIOS FINANCIEROS SL;LEGARIS SERVICIOS 21 SL;MEHDI SAID;DIMITROVA YORDANOVA MARIYKA;NERGHES GELU- IOAN

        • 04/19/2017 BORME act No.: 170006 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SOLJANCIC DE HARO MARIA LIZ;ASLAM SHAHZAD;SINGH SUKHRAJ;MORALES ESCRIBA ANTONIA VICENTA;PRESS MONEY SL ApoSol: EL ISSAQUI AICHA;OSASUYI IGBINIDU HENRY;BOUDOUMA MOHAMMED Apoderado: LEROUX EBELLE WONDJE ISAAC;GONZALEZ GONZALEZ ROSANA;SAMIRI TARIQ;EL BOUANANI MOHAMMED;EURO MARKET 24 H SL

        • 04/19/2017 BORME act No.: 170007 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DIAZ CHALCO JANETH Apoderado: DUMITRU RAI VASILE;TUR AGUILO MATEO;ELWEKIL MANAR ABDELHAFEZ MAHMOUD;HAMDOUN KHALID;HERASME PEREZ HEIDI YESENIA;CANDELARIA JIMENA CAMACHO

        • 04/19/2017 BORME act No.: 170008 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PIERSON JR HAROLD ROGER;CARDONA ESQUIVEL GLORIA ELSSI;PARRA MIÑO MARGARITA EULALIA;SINGH SURINDER;HAIDARA MODIBO;EL GAOU HASSAN;DRAGU MARIOARA;MOUHSANE NAJAT;MAHANDI AZIZ;MARTIN VELASCO FRANCISCO JAVIER;MURILLO ARIAS HUMBERTO;BERMUDEZ AMEZQUITA EDQUIN RODRIGO;GUZMAN VALDEZ FREDY;EL YACOUBI KHADIJA;DOS MIL CUATROCIENTOS TREINTA Y CINCO SL ApoSol: ROMERO VELASQUEZ JOHAN ALEJANDRO;CAMACHE LEON ANA BERTHA;CALERO LLANES ADA ISABELA;LEAL ESTEBANEZ FRANCISCA;MIST MADRID SL

        • 04/19/2017 BORME act No.: 170009 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: NAQVI SYED QASIM;LAGMOUCH ABDELHAK;PATILLA NINO CAPCHA;CANO JACOBO LITZI IVETT;BAIZAN RODRIGUEZ MARIA ANGELES;IVANOV NIKOLAY GEORGIEV;CALDERON LEGUIZAMON MARIA MILENA;MIOARA NEDELCU NASTASIA;JIMENEZ MORENO ANA BELEN;GALISTEO CARMONA ISABELApoderado: COLOMINA GUIJARRO FRANCISCO;VELEZ TORRES CAROLINA ISABEL;AW MAMADOU;ROJAS TOVAR MELBA JUDITH;ZAINAB BENTALHA OUARDINE;CHATAR MOHAMED HICHAM;HAFIDI EL HASSANE;MOSAMEH MERYEM;PERDOMO ESCOBAR JORGE ENRIQUE;TIALEU PAUL OLIVIER

        • 04/19/2017 BORME act No.: 170010 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SARMIENTO DE CARDENAS NOHEMY;SOLA FERNANDEZ IGNACIO;SADDINI REDOUANE;GOLDUSED SL;CRISFUEAT SL;EURO EXCHANGE CAPITAL MARBELLA SL Apoderado: RAFAR EUROPA SL;SABOR LATINO AFRICANO SL;MANTUATUR1 SL ApoSol: REVILLA DELGADO RONALD MANOLO;MORALES MORALES MARIA DE LOS ANGELES;CASTRO PEREZ EDIBSON;OROZCO GIRALDO DANIEL FELIPE;ZURITA ORTEGA SARA

        • 04/19/2017 BORME act No.: 170011 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DECORACIONES HASSAN SL ApoSol: HAQUAS ABDENSSER;BAR ELENA CRISTINA;CHAVEZ CUJILAN VERONICA GUADALUPE;CARO PARADA GLORIA STELLA;HADY KARARA TAREK SHAKER AHMED ABDEL;EL IDRISSI WAFAE;AGUDELO ZAPATA CLAUDIA MILENA;CHUKWU ONYEKPU WALTER ANAYO Apoderado: OUMAHI MOHAMED

        • 04/19/2017 BORME act No.: 170012 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MARRIAGA ESCORCIA SL;GENESYS INTERNET SL;FIAZ SHAHID;NEGRETE MONTAÑO ANA SILVIA;HOYOS DIAZ TERESA;METS YULIYA;MIRANDA TOMALA FRANCISCA NARCISA;HUSSAIN SHAHBAZ;ACOSTA MANZANO JOSE FELIX;BAIG KHUSHAL;MARTINEZ DORIS DANIELA;DUQUE GONZALEZ JONATHAN;CHOUJAI ABID;GAVRILA NICOLETA;RHRISSI MARIEM;CASTRO DE MAMANI MARLENE

        • 04/19/2017 BORME act No.: 170013 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: POSADA LONDOÑO JORGE IVAN;PEREZ PEREZ RAUL;MENDOZA MURILLO DOLORES ELENA;DIAW DIABEL;CUENCA CUENCA MANUEL OVIDIO;DIMITROV BORISLAV IVANOV;CHICAIZA CHICAIZA FLAVIO ASENCIO;BARRETO YAMPEY IVAN FEDERICO;CASAZOLA ASTURIZAGA JUAN;LACHIRI ABDELLAH;EL FILALI MOHAMED;GARCIA CANTUDO SABINA ILSE;RANALLI JOSE LUIS;DIALLO DIALLO THIERNO;MORALES PANDO LORENA;ZANNOUTI MOHAMMED;SINGH RANJIT;PAREDES ROJAS JANNETH KANNIA Apoderado: LATINO EMPORDA SLU;FAFRAGAMAR SL;TOVAR PROYECTOS Y SERVICIOS SL

        • 04/19/2017 BORME act No.: 170014 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SERVICIOS GENERALES JOKAAY SCP;CAMPI TROYA CARLOS-AGUSTIN;BELLOT PAÑONI LUIS- MARCELO;RIF COMUNICACIONES SC;BOUHARROU LAHBIB;INHADDOU AZIZ ApoSol: PERDOMO ESCOBAR JORGE ENRIQUE;RAIGOSA GARCIA EDWARD ANDRES;EYBAR ESCOBAR DE PERDOMO MARIA

        • 04/19/2017 BORME act No.: 170015 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BENHSAIN MOHSIN;CHIGOZE OPARA WILLINGTON;EBERE CHIKEZIE ELIAS;YAGUANA BUSTAMANTE EULER FABRICIO Apoderado: BARYOUN MAHMOUD;KHAYATI HAMID

        • 04/19/2017 BORME act No.: 170016 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MIST MADRID SL Apoderado: BREWER ANDREA VICTORIA;MALICK CISSE SERIGNE;KASMI ABDELAZIZ;ISIMAH AUGUSTA;VELEZ ZAMBRANO TERESA ANNABELLA;ASLAM SHAHZAD;MOUJAHID AMINA ApoSol: CHAKROUN SAMIR;BIBI MARIUM;TOBAR ACOSTA HERADIO NAHUN Apoderado: PREVOSTI AMOROSO SILVANA NOELIA;ESCOBAR MORENO JHON ERICK;CHBOUKI HICHAM;PARANA FIGUEROA VIRGINIA-ANGELA

        • 04/19/2017 BORME act No.: 170017 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ANTONIE GHEORGHE;KACI MAHMOUD;BUTS MARIYA;SUBHANI AFZAL;ANAR MUHAMMAD ApoSol: JIMENEZ CAMACHO CANDELARIA;ABREGU SILVIA REGINA;FADILI FAOUZI;DOS MIL CUATROCIENTOS TREINTA Y CINCO SL;CACHO ALVAREZ MIRNA MELISSA;LEAL ESTEBANEZ FRANCISCA;FERNANDEZ IRMA NIEVES;DINEDANE ABDELMADJID;CAMPO COLLAZOS JONIER

        • 04/05/2017 BORME act No.: 153115 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: MULTICONNECTIONS SL Apoderado: TOUIMI ABDELMJID;PELAEZ CALLEJA CARLOS;BRIGHT FUTURE BCN SL

        • 04/05/2017 BORME act No.: 153116 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ULLAH MIRZA ZIA;DIAZ BARCO ANDRES MAURICIO;AMOAH FAUSTER KOFI;SBAE LATIFA;KITA TAKESI;YAGUANA CUENCA ALEX RENE;HEGAZY ZEEN EL ABDEEN FATHY NAHMOUD;ABAIR TAMIMOUNT AZNAY;AHRIOUIL AISSA;BOUARAB MOHAMMED;SEYDI HAROUNA;SOPORAN EMIL ALIN;AOUAD ABDELGHANI;CHAL LOUBINA;CHBIHI KHADIJA;FONKENO TELELEN MARTIN;RESTREPO VIERMAN NUBIA DEL SOCORRO;CONECTION PLUS SL

        • 04/05/2017 BORME act No.: 153117 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BEN AMAR MOHAMED;GAMON INTERMEDIACION SL;SAGHEER MUHAMMAD;WU XIAODONG;ZHANG YIN;KAFURU ADENIYI;SIADE MOHAMED ApoSol: SILVA MARTINEZ JORGE WASHINGTON

        • 04/05/2017 BORME act No.: 153118 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CORREA CARMONA LIZ PAOLA;CASTAÑEDA ESCOBAR LUIS EDUARDO;KERKICHE CHARIF MOHAMED;JAVED MALIK MIHAMMAD ApoSol: LAVENCAN SL;ONLYEBRAIN SL

        • 03/28/2017 BORME act No.: 139047 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: SUPER TRAVEL 2008 SL;ALI SAJID;OUGUEZZOUM HAYAT;BIBI NAJID AHMED;CORTES MARIN GUILLER YAMID;VALERA SOLORZANO LUIS WILIANS;MOHAJERY PARVIN;ATEHORTUA CARVAJAL CRISTINA XIMENA Apoderado: PALACIO FRANCO MARTHA BIBIANA;THIAM AMATH;MESSAOUDI FAOUZIA;URBONIENE RENATA;KENNAOUI DRISS;LARRARTE QUIJANO CLARISA;LAZARO GUTIERREZ PATRICIA;EL FADIL EL HAFIDI MOURAD;QOUABIB ABDELKARIM

          View all connections (369) See less

          Links

          Summary information of the company MONEY EXPRESS TRANSFER EP SA

          MONEY EXPRESS TRANSFER EP SA is a company that was established in 06/28/1994. Its company status is active and its cif is A60538832.

          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 EXPRESS TRANSFER EP SA is dedicated to: Ampliacion del objeto social (2011-06-15) LA ACTIVIDAD DE ENVIO DE DINERO REGULADO EN EL ART 1, 2 f) DE LA LEY 16/2009, DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO, DENTRO DE LOS LIMITES DE LAAUTORIZACION ADMINITRATIVA QUE PROCEDA .

          MONEY EXPRESS TRANSFER EP SA has Between 10 and 49 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 € 502.030,00. In total, it has 2419 registered positions. Its last change published in the BORME was in 04/19/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about MONEY EXPRESS TRANSFER 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 MONEY EXPRESS TRANSFER EP SA comes from official sources and it is updated daily. The last relevant change was in 04/19/2017.