General info

Trade Name
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A83064253
VAT number (VEIS)
Check it
Incorporation date
11/20/2001
Registered office
Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 900101488
Commercial situation
active
Previous company names
MONEYCARD WORLD EXPRESS SA MONEYCARD POST EXPRESS SA
Corporate Purpose
Cambio de objeto social (2016-08-31): Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink Cambio de objeto social (2011-09-20): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO Ampliacion del objeto social (2008-10-06): La actividad de compra y venta de billetes extranjeros y cheques de viajeros contra entrega de su contravalor en pesetas o en otros billetes de bancoextranjeros y la gestión de transferencias con el exterior en concepto de gastos de estancia en el extranjero y de remesas de trabajadores domiciliado Constitución (2002-01-02): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOEXTRANJEROSY LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR,
Number of employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
Web page
www.moneygram.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 2014 PDF + EXCEL
  • Annual Reports 2014 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 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 (2342) See less

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

        • 08/31/2016 BORME act No.: 360954 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: GIRELA ORTIZ MARIA DEL MAR Consejero: CANOVI MASSIMO Presidente: CANOVI MASSIMO Consejero: GIL PUERTOLAS IGNACIO DE LOYOLA;HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 08/31/2016 BORME act No.: 360954 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 08/31/2016 BORME act No.: 360954 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Modificados y refundidos los estatutos sociales

        • 08/31/2016 BORME act No.: 360954 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

        • 08/31/2016 BORME act No.: 360954 Registry: MADRID View official BORME

          Cambio de objeto social

          Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

        • 12/02/2015 BORME act No.: 488379 Registry: MADRID View official BORME

          Cambio de domicilio social

          PLAZA DE MANUEL GOMEZ MORENO 2 8& B (MADRID)

        • 12/02/2015 BORME act No.: 488380 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: LOPEZ-CUERVO MEDINA PABLO;CUESTA SACRISTAN JULIO;CANOVI MASSIMO;GIRELA ORTIZ MARIA DEL MAR;VOUROS SOKRATIS;LAWRENCE SUBOMI;LEDESMA NUÑEZ OLGA;DEL VALLE FONCK MARIA

        • 11/26/2015 BORME act No.: 479733 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: OLAV-SCHEIBLE CARL;EDWARDS NEIL-JOHN

        • 11/26/2015 BORME act No.: 479733 Registry: MADRID View official BORME

          Nombramientos

          Consejero: HOFFMANN WILLI ALEXANDER FERNAND;ANGELILLI LAWRENCE

        • 01/15/2015 BORME act No.: 13895 Registry: MADRID View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 12/02/2014 BORME act No.: 491632 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: PAÑOS CANO AGATA;NDIAYE SAMBA Apoderado: RODINO YULIA ApoSol: KENOUCHE MOKHTAR;HAKIMI ROKAYA Apoderado: AHSAN ATIF

        • 10/23/2014 BORME act No.: 425932 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: HIGHFIELD COLEEN

        • 09/26/2014 BORME act No.: 385007 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MEDRANO ESTEBAN LORENA;OUALID ALEMMAS ABDELKRIM;PEIRO REES CARLOS ApoSol: SERNOSTRUM SL;BEM CASTILLA-LA MANCHA SL Apoderado: MENDEZ DE VIGO DE ELORRIAGA IGNACIO;ALAMO RAMIREZ FERNANDO;ALMEIDA SOUTINHO ARTUR PORFIRIO SILVEIRADE;MORAGRIEGA VALERO PEDRO MARTIN;SILVA ZAMBRANO WASHINGTON RAMIRO;AQEEL NAUREEN;AZAM MUHAMMAD;SALEEM MAHOMMAD;GHANI GILL CHAUCHRY ABDUL;PEXON INVESTMENTS SL;SAEED MIRZA MUHAMMAD;PANETTA ALONSO SEBASTIAN DIEGO;PEREZ TORREGROSA MARIA CARMEN ApoSol: EL BIAD NOUR EDDINE;ZIANI ALLEL;NUÑEZ AGUILAR JAIME;BELAIDI MOHAMED;FATHI YOUSSEF;KENOUCHE

        • 07/22/2014 BORME act No.: 301919 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: IGLESIAS SESMA FRANCISCO-JAVIER

        • 07/22/2014 BORME act No.: 301920 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BAKCHI EP EL ASRI FATIMA ApoSol: SHAHID MUMTAZ HAIDER

        • 07/17/2014 BORME act No.: 295921 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: OKUNROBO GLORIA;OKUNROBO TESSY

        • 07/16/2014 BORME act No.: 293960 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: FLORIN 2000 SL;EL HADAOUI MOHAMED

        • 07/16/2014 BORME act No.: 293961 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DIN ARSHAD SL;BAGGAR MOHAMED;SORIANO GARCIA DOLORES GLORIA Apoderado: EL RHOUMARI FATIMA ZOHRA;PEREZ PEREZ NARLLYBETH DEL CARMEN;LAMIN BACHIR AICHETOU MOHAMMED ApoSol: HAIMED OUARDA

        • 07/15/2014 BORME act No.: 291800 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: RIAD ABDELLAH

        • 07/11/2014 BORME act No.: 288332 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SHAN HU LI;DONG LIANLIAN

        • 05/12/2014 BORME act No.: 198445 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MELNIK ROMAN ApoSol: CHAUDHRY AHMAD MUZAMAL;TOURE IBRAHIME;GATEWAY COMMUNICATIONS SL Apoderado: JARAMILLO GRANDA AMBROSIO MESIAN

        • 04/28/2014 BORME act No.: 182293 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: CAMBRONERO DIEZ TEOFILO

        • 04/28/2014 BORME act No.: 182293 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALVAREZ CUESTA ANGEL

        • 04/21/2014 BORME act No.: 172000 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: HAJAM ABDELLAH;MIRAVALLES GARCIA ANA MARIA;EURO HISPANO SERVICIOS INTEGRALES SL;BOGGY 25 SL;NADEEM QASAR;GARGACHE AZIZ

        • 04/10/2014 BORME act No.: 161035 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: CHELE IYANGA GENARO MANUEL Apoderado: AHMED SHAHBAZ ApoSol: MUGLEAAZAM SL;MOHAN LALIT Apoderado: NAWAZ MUHAMMAD;TECHNO TELECALL SL;KAMCHATKA SL;HASAN RIZWAN;MOSCOSO SAUCEDO ANGELO REINALDO

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          Links

          Summary information of the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA

          MONEYGRAM PAYMENT SYSTEMS SPAIN SA is a company that was established in 11/20/2001. Its company status is active and its cif is A83064253.

          Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYGRAM PAYMENT SYSTEMS SPAIN SA is dedicated to: Cambio de objeto social (2016-08-31) Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink Cambio de objeto social (2011-09-20) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO Ampliacion del objeto social (2008-10-06) La actividad de compra y venta de billetes extranjeros y cheques de viajeros contra entrega de su contravalor en pesetas o en otros billetes de bancoextranjeros y la gestión de transferencias con el exterior en concepto de gastos de estancia en el extranjero y de remesas de trabajadores domiciliado Constitución (2002-01-02) LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCOEXTRANJEROSY LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR, .

          MONEYGRAM PAYMENT SYSTEMS SPAIN 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 € 524.900,00. In total, it has 2342 registered positions. Its last change published in the BORME was in 08/31/2016 and its most recent submission of Annual Accounts was in the year 2014.

          You can check the contact information of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (phone number, address, website) in the section of "General Information".

          For more information about MONEYGRAM PAYMENT SYSTEMS SPAIN 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 MONEYGRAM PAYMENT SYSTEMS SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 12/23/2016.