General info

Trade Name
MONEYONE EXPRESS FINANCIAL SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85403830
VAT number (VEIS)
Check it
Incorporation date
04/07/2008
Registered office
Grta. Cuatro Caminos 6 y 7. 2º Local, 8, 28020 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 913107327
Commercial situation
dissolved
Corporate Purpose
Constitución (2008-05-21): LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE DINERO POR TRABAJADORES DOMICILIADOS EN ESPAÑA
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013
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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 2013 PDF + EXCEL
  • Annual Reports 2013 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 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 (45) See less

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

        • 09/21/2015 BORME act No.: 381500 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: DE MOURA BIANCA BEATRIZ Presidente: DE MOURA BIANCA BEATRIZ Consejero: DE CARVALHO MOURA DELMO Vicepresid: DE CARVALHO MOURA DELMO Consejero: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Secretario: CARDOSO ALVES TRANCOSO PEDRO MIGUEL

        • 09/21/2015 BORME act No.: 381500 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: DE MOURA BIANCA BEATRIZ;DE CARVALHO MOURA DELMO

        • 09/21/2015 BORME act No.: 381500 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Se modifica la redacción de los artículos 9, 14 y 17 de los estatutos sociales

        • 09/21/2015 BORME act No.: 381500 Registry: MADRID View official BORME

          Otros conceptos

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

        • 09/21/2015 BORME act No.: 381501 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: DE MOURA BIANCA BEATRIZ;DE CARVALHO MOURA DELMO

        • 09/21/2015 BORME act No.: 381501 Registry: MADRID View official BORME

          Nombramientos

          Liquidador: DE MOURA BIANCA BEATRIZ

        • 09/21/2015 BORME act No.: 381501 Registry: MADRID View official BORME

          Disolución

          Voluntaria

        • 10/30/2014 BORME act No.: 437759 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GOLIM JOSE ANTONIO Secretario: GOLIM JOSE ANTONIO

        • 10/30/2014 BORME act No.: 437759 Registry: MADRID View official BORME

          Nombramientos

          Consejero: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Secretario: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Apoderado: CARDOSO ALVES TRANCOSO PEDRO MIGUEL

        • 11/13/2013 BORME act No.: 484153 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 574800,00 Euros Resultante Suscrito: 25200,00 Euros

        • 11/13/2013 BORME act No.: 484153 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 34800,00 Euros Desembolsado: 34800,00 Euros Resultante Suscrito: 60000,00 Euros Resultante Desembolsado: 60000,00 Euros

        • 11/13/2013 BORME act No.: 484153 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital-Artículo de los estatutos: 5 Capital-

        • 11/07/2013 BORME act No.: 475397 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 10/31/2013 BORME act No.: 466163 Registry: MADRID View official BORME

          Página web de la sociedad

          Creación de la página web corporativa: wwwmoneyoneexpresscom

        • 05/27/2013 BORME act No.: 242284 Registry: MADRID View official BORME

          Reelecciones

          Consejero: DE MOURA BIANCA BEATRIZ Presidente: DE MOURA BIANCA BEATRIZ Consejero: GOLIM JOSE ANTONIO Secretario: GOLIM JOSE ANTONIO Consejero: DE CARVALHO MOURA DELMO Vicepresid: DE CARVALHO MOURA DELMO

        • 05/27/2013 BORME act No.: 242284 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ DOCTOR SANTERO 8 - LOCAL B (MADRID)

        • 02/28/2013 BORME act No.: 102186 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/13/2012 BORME act No.: 71568 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 03/10/2011 BORME act No.: 109785 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: NANDI CLEONICE ALEXSANDRA Apoderado: NANDI CLEONICE ALEXSANDRA

        • 02/14/2011 BORME act No.: 66141 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BARGOVANI EMANUELA

        • 01/27/2011 BORME act No.: 34967 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ADARBE ARANGO MARIA LUCELI;MARJOUI HAMID MUSTAPHA

        • 01/27/2011 BORME act No.: 34967 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BARBALHO GOMES RENATA

        • 12/23/2010 BORME act No.: 473146 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: EUROMUNDO SIGLO XXI SL

        • 11/18/2010 BORME act No.: 1057920 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Noviembre de 2010)

          2009

        • 10/11/2010 BORME act No.: 378735 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LMVM MARALTANTIDA INVERSIONES SL

          View all connections (55) See less

          Links

              View all connections (5) See less

              Summary information of the company MONEYONE EXPRESS FINANCIAL SA

              MONEYONE EXPRESS FINANCIAL SA is a company that was established in 04/07/2008. Its company status is dissolved and its cif is A85403830.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYONE EXPRESS FINANCIAL SA is dedicated to: Constitución (2008-05-21) LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE DINERO POR TRABAJADORES DOMICILIADOS EN ESPAÑA .

              MONEYONE EXPRESS FINANCIAL SA has Between 1 and 9 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 € 60.000,00. In total, it has 45 registered positions. Its last change published in the BORME was in 09/21/2015 and its most recent submission of Annual Accounts was in the year 2013.

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

              For more information about MONEYONE EXPRESS FINANCIAL 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 MONEYONE EXPRESS FINANCIAL SA comes from official sources and it is updated daily. The last relevant change was in 09/21/2015.