General info

Trade Name
MONEYTRANS WORLD ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A92667732
VAT number (VEIS)
Check it
Incorporation date
07/13/2005
Registered office
Calle la Unión, 16, 29006 Málaga, Málaga, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 952318243
Commercial situation
active
Previous company names
MONEYTRANS WORLD SA
Corporate Purpose
Cambio de objeto social (2011-07-27): 1 El envío de dinero 2 Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros Constitución (2005-09-06): COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA
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.moneytrans.es
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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 (1894) See less

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

        • 03/28/2017 BORME act No.: 139147 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 298500,00 Euros Desembolsado: 298500,00 Euros Resultante Suscrito: 1898500,00 Euros Resultante Desembolsado: 1898500,00 Euros

        • 03/28/2017 BORME act No.: 139147 Registry: MÁLAGA View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital social-

        • 03/02/2016 BORME act No.: 96389 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 1600000,00 Euros Resultante Desembolsado: 1600000,00 Euros

        • 01/30/2015 BORME act No.: 42424 Registry: MÁLAGA View official BORME

          Ampliación de capital

          Suscrito: 150000,00 Euros Desembolsado: 150000,00 Euros Resultante Suscrito: 1500000,00 Euros Resultante Desembolsado: 1500000,00 Euros

        • 12/11/2014 BORME act No.: 505569 Registry: MÁLAGA View official BORME

          Ceses/Dimisiones

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 12/11/2014 BORME act No.: 505569 Registry: MÁLAGA View official BORME

          Nombramientos

          Adm Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO

        • 08/07/2014 BORME act No.: 325957 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CARBAJO LAETITIA

        • 08/07/2014 BORME act No.: 325958 Registry: MÁLAGA View official BORME

          Modificaciones estatutarias

          7 Administración y Representacion-El órgano de Administración será retribuido-

        • 10/24/2013 BORME act No.: 456326 Registry: MÁLAGA View official BORME

          Revocaciones

          Apoderado: GIRAULT ALEXANDRE

        • 10/24/2013 BORME act No.: 456327 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: GIRAULT ALEXANDRE

        • 10/24/2013 BORME act No.: 456328 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: ALVAREZ DOMINGUEZ AMELIA

        • 08/26/2013 BORME act No.: 376418 Registry: MÁLAGA View official BORME

          Revocaciones

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL;CAÑEDO SANCHEZ ANGEL;SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL;CAÑEDO SANCHEZ ANGEL FERNANDO

        • 08/26/2013 BORME act No.: 376419 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: GIRAULT ALEXANDRE

        • 02/14/2013 BORME act No.: 75062 Registry: MÁLAGA View official BORME

          Nombramientos

          Auditor: PEÑA RAMOS ELOY AudSupl: JIMENEZ CHACON JOSE MARIA

        • 09/11/2012 BORME act No.: 372769 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

        • 09/11/2012 BORME act No.: 372770 Registry: MÁLAGA View official BORME

          Nombramientos

          Apoderado: CAÑEDO SANCHEZ ANGEL FERNANDO

        • 07/30/2012 BORME act No.: 319768 Registry: MÁLAGA View official BORME

          Reelecciones

          Auditor: SARDON TORO RUBEN AudSupl: PICAZO DIOS JOSE ANTONIO

        • 03/20/2012 BORME act No.: 129696 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: INVERSIONES RIOS MANANTIAL SL;GROUP OF COMPANIES SERVICES BERTOULI SL;SHABBIR HAIDER SL;MERIDA ABAD BURGOS JULIA;HUSSAIN TAJAMMAL;URUWUAH JULIET;CASELLA CLAUDIA VERONICA;MORGUI MOHAMED;ASHRAF SAHIRA;MARIN MATEOS ANTONIO;GIFTWARE WHOLESALE SC;HUSNA YASMIN;DE LEON LORENZO YVELISSE ANTONIA;NOUINI CHARAF NEDDINE;ZULETA GRANADA MARIO FERNANDO;ZABALA PITA ELICITA CALLETANA;LAMHAMDI SOUFIAN;MEDINA CALDERON CELINA;GODWIN STANLEY;BOULAHFA HAMZA;TITO EVARISTO GIOVANNI FRANCISCO;BOUKALAI HOSSAIN;HOSNI SARA;MAHMOOD TARIQ;KELAI AZIZ;LHADIOUI MOHAMED;AHMED HOSSAIN HIDA;AKHRIF JAMAL;OCHOA IÑIGUEZ MARCO EUCELIO

        • 03/09/2012 BORME act No.: 115617 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: CERON PATIÑO CAMPO ELIAS;BUCUR LUMINITA;BELAGHENE CELINE;DIOP KHADIM;AWRIK KHALID ICHCHO;MARTINEZ TOLEDO PABLO SAMUEL;AHMED HASSNA CHAHBIEP AIT;BOADU GLORIA;VALENCIA ORTEGA MARIA ROVIRA;BELTRAN UREÑA MARIO ENRIQUE;PAZ MELLIZO ALEJANDRA;ZAHID HUSSAIN KAZMI SYED;LHIOUI MUSTAPHA;KHAIRI HASNA;TRUBIECU SLL;KHAN ABDUL SALEEM;JALAL BOUABID;FECHET MARIN VICTOR

        • 03/09/2012 BORME act No.: 115618 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: MAHMOOD ARIF;MRIBAH BELKACEM;BORGES MARCELO;BAD ABDERRAHMANE SLIMANE;ELECTROFACTORY ACTIVIDADES SL;ARSHAD ALI;MAJEED ABDUL;SEAMARI FAHMI;TAHERI AMAL BAKKALI;SAIDI KARIM;MERINO MORENO MARIA SONIA;WASEEN AMIR;SAID MOUNIA;BCN GROUP INTERNATIONAL 2007 SL;JOUBNAN MOHAMED;TAZOUTI FATIMA ZOHRA;IKENAZOR CHUKWUDI GEORGE;SULTAN MUHAMMAD

        • 02/23/2012 BORME act No.: 89877 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ULHAQ INAM;UR REHMAN IMRAN;CUELLO THOMAS RAFAEL 002330727P SLNE;PEREZ SANCHEZ PATRICIA;SUVEJANU PETRICA;EL EL BODMOUSSI IHSAAN MOULAY;BENO DE AGRELA SUSANA REINA;MORA ROMERO SOFIA PETITA;GALVIS QUINTERO ANGEL MAURICIO;TELEHADDI SL;LAKHVINDER SINGH RANDHAWA SL;PENEDES BCN 2010-786 SL;HIERREZUELO CASTELLANOS KENIA;LOPEZ BOLADO EDUARDO;VIAJES CELEBRES LATINOS SL;IQBAL AMJAD;GARCIA BRITO AGRIPINO ANTONIO;MOLLANO SILVIA ANAHI;EL KHATTABI MOHMED

        • 02/13/2012 BORME act No.: 71901 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: FAVAP SERVICIOS Y SUMINISTROS SL;EL HAJI MOHAMED;HOUSSAINI BRAHIM;DAFIRI LEKBIR;JOVINDAH MOBUSHER ZAHEER;CASTARA TRADE SL;PROMOTORA SAN MARTIN TENERIFE SL;KOUICHI NOREDDIN EL;OUADAH ZOUAHIR;OWUSUAA-ASAMOAH REGINA;BOUHMIDI DRISS;MOHAMADI SALAH;ARRIETA ESTRELLA ELIANA;ASHRAF WAQAS;PETRA TODO EXPORT SL;HADDAD NADA;REZKI MIZZIAN MOHAMED;FERDI RACHID;ALAMI MOHAMED;REYANE EL HOSSAIN;RAJIA AMADI HASSAN

        • 02/07/2012 BORME act No.: 61554 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: RIFI MOHAMED;ABDUL GHAFAR;ADLAN KAMAL;TALSI MOHAMED;WARRAICH USAMAN N A W A Z ; M G B O K W E R E C H R I S T I A N ; C L A V E R O L R E Y E S C L A U D I O A N T O N I O ; T A P I A Q U I G U A N G O M A R I E L A JANNETH;BOUDZANNARI ABDELKADER;GONZALEZ ALAIN ALFONSO;KAUR RAJWINDER;VACA RAMOS MONICA MIREYA;IQBAL HUMAYUN MUHAMMAD;NELVOIP SL;SOHAIL MUHAMMAD;FABIAN SANCHEZ YESSENIA CELESTE;BADI TECNOLOGIA SL;KITANE SERIGNE CHEIK MOUSSA;RAFIQUE TAHIR;ENRIQUEZ VINUEZA ELISA DEL ROCIO;RAFIQUE KASHIF;CANCHAYA CHAMORRO MARIA EUGENIA

        • 01/31/2012 BORME act No.: 47976 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: PINZON TABORDA CESAR AUGUSTO;GLOBAL AAN ORIENTAL SL;PINYMAS PARA TECNOLOGIAS SL;MARIN TAMAYO JUAN GABRIEL;RAMOS BLAS ALEXANDER FROILAN;MULTISERVICIOS KATY TATY SL;SINGH AMANDEEP;ASLAM MUHAMMAD;BAJWA ASIF MEHMOOD;MAQSOOD NAVEELA;AHMED IMTIAZ;EL HARIM UOAFAE;SHOAIB AMIR;MAQBOOL MALIK ZAHID;EL WEKIL MANAR ABDELHAFEZ MAHMOUD;RABHI LAKBIR;BIELCIKOVA PETRA;JDIBOU AHMED;HAMZA NADIA BOUKHEZAR NEE;TABANGO RUIZ LUIS RAMIRO;HUSSAIN SYED WASEEM;CALDERON GUTIERREZ ELENA;ALTA VELOCIDAD TRADING COMPANY SL

        • 01/23/2012 BORME act No.: 31062 Registry: MÁLAGA View official BORME

          Nombramientos

          ApoSol: ALSE WIDE TRADING SL;CELY CINTHYA ELIZABETH ANDRADE;GADA SAMIRA;ZARROUK HASSAN;KHALID ABDELLATIF;EL KAMOUNI MOHAMED;SINOUH AZIZ;KHALE CONSTRUCCIONS OSONA SL;ORTEGA JARAMILLO ANA LUCIA;HAJJAOUI SANAA;MANDITA CAUA;GONZALEZ ELIZABETH ARIAS;MOUSSAOUI EL HASSANE;RAJIA AMADI HASSAN;BANARAS ALI TARAR;GHZIEL AZIZ;LAHMIDI GHIZLANE;AHMAD ASHFAQ;HAYAT RIZWAN;KORODI ENIKO;SORIA MAJARENA JOSE LUIS

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          Links

          Summary information of the company MONEYTRANS WORLD ENTIDAD DE PAGO SA

          MONEYTRANS WORLD ENTIDAD DE PAGO SA is a company that was established in 07/13/2005. Its company status is active and its cif is A92667732.

          Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYTRANS WORLD ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-07-27) 1 El envío de dinero 2 Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros Constitución (2005-09-06) COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGADE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

          MONEYTRANS WORLD ENTIDAD DE PAGO 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 Málaga. Its share capital is of € 1.898.500,00. In total, it has 1894 registered positions. Its last change published in the BORME was in 03/28/2017 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of MONEYTRANS WORLD ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

          For more information about MONEYTRANS WORLD ENTIDAD DE PAGO 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 MONEYTRANS WORLD ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 03/28/2017.