General info

Trade Name
MUNDIAL MONEY TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A78697281
VAT number (VEIS)
Check it
Incorporation date
10/24/1990
Registered office
Calle de Santa Engracia, 1, 28010 Madrid, Madrid, España
CNAE
469 - Non-specialised wholesale trade
Telephone
+34 915334760
Commercial situation
active
Previous company names
FILIPINO EXPRESS SA FILIPINO EXPRESS SL
Corporate Purpose
Cambio de objeto social (1999-12-16): LA 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
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.mundialenvios.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 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 (408) See less

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

        • 02/06/2017 BORME act No.: 58799 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: SARO CAMPOS PEDRO;MATOS CESPEDES JULIAN

        • 05/26/2016 BORME act No.: 224786 Registry: MADRID View official BORME

          Otros conceptos

          Artículo de los estatutos: 22 Administración y Representacion-

        • 02/22/2016 BORME act No.: 78575 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 01/27/2015 BORME act No.: 33646 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1031532,00 Euros Desembolsado: 1031532,00 Euros Resultante Suscrito: 1533910,67 Euros Resultante Desembolsado: 1533910,67 Euros

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: MATOS CESPEDES JULIAN

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MATOS CESPEDES JULIAN Consejero: PIZZORNI GABRIELA MARIA Presidente: PIZZORNI GABRIELA MARIA Consejero: DORADO FERNANDEZ CARLOS Vicepresid: DORADO FERNANDEZ CARLOS Consejero: MATOS CESPEDES JULIAN Secretario: MATOS CESPEDES JULIAN

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 8º, 17º, 22º Y 24º DE LOS ESTATUTOS SOCIALES Y SE CREAN DOS NUEVOS ARTICULOS 8º BIS Y 22º BIS

        • 01/27/2015 BORME act No.: 33647 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Consejo de administración

        • 11/28/2014 BORME act No.: 486849 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 11/06/2013 BORME act No.: 472806 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 01/25/2013 BORME act No.: 39571 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 12/05/2012 BORME act No.: 504664 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 09/19/2011 BORME act No.: 375592 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 04/07/2011 BORME act No.: 155424 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS;MONTALVAN OCHOA CLARA NOEMI;MARIA DE DECKER ANAHI;GALARZA CUEVAS GLENNY;BENAVENTE ORTIZ JENNIFER;SALHI ATIKA;GARCIA ANTELO DABEIBA;KHAN MOHAMMAD IMRAM;COLARTEY SL

        • 04/07/2011 BORME act No.: 155425 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALVARO & BOLIVIA EXPRESS SL;SANCHEZ VELASQUEZ RIGOBERTO

        • 02/14/2011 BORME act No.: 66262 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTIN DE GANNES FRANCISCO JESUS;AVEIGA ROSADO BLANCA ISABEL;VELAZQUEZ HENAO YAIRE EVENIDE;CARVAJAL MENA MARIA LUZ DARY;REPRESENTACIONES GARGI SL;OLIVERO BAEZ ADA MIRCIA;RODRIGUEZ GARCIA ROCIO

        • 02/14/2011 BORME act No.: 66262 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FLOREZ MURCIA CESAR AUGUSTO;SANCHEZ FERNANDEZ DALILA;ZEMMARI TARIK;GOUNINE DRISS;MATEO RAMIREZ TOMASA 002492492S SLNE

        • 02/14/2011 BORME act No.: 66263 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MAMTAZ NASIMA;SORO CORDOBA RAUL;OULD TIYIT SIDI BATT;FERNANDEZ DELGADO ANA BELEN;EL HABIB MIMOUNE;ADMAM TELECOM SL

        • 02/14/2011 BORME act No.: 66264 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: REFORMAS CORDILERRANAS DEL SUR SL;GARRIDO FERNANDEZ LILIA AMARILIS;VILLANUEVA SANCHEZ DAVID;LARIOS GUTIERREZ CALIXTO MISAEL;BUTT ARBAB AFZAL;YOUNIS MOHAMMAD;NEXGEN SL

        • 12/15/2010 BORME act No.: 461868 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: REYES LEDESMA CARLOS AUGUSTO;VASILYEVA OLHA

        • 11/30/2010 BORME act No.: 442554 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: VIERA GARCIA MARIO ALBERTO;GALARRAGA VEGA MONICA GRACE;MARTINICA TELECOM SL;MALIKA TELECOMUNICACIONES SL

        • 11/26/2010 BORME act No.: 438775 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CAMACHO CONTRERAS ARACELI;SYSTELEC DESARROLLOS Y COMUNICACIONES SL;GUTIERREZ RODRIGUEZ JOSE ENRIQUE

        • 11/26/2010 BORME act No.: 438776 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OLMEDO BETANCOURT TATIANA DEYANIRA;DE LA CRUZ FELIZ JOSE LUIS;FERNANDEZ VASQUEZ TERESA DE JESUS;EL AALY LAHCEN;MONTAÑEZ BECERRA GUILERMO ANDRES

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          Links

          Summary information of the company MUNDIAL MONEY TRANSFER SA

          MUNDIAL MONEY TRANSFER SA is a company that was established in 10/24/1990. Its company status is active and its cif is A78697281.

          Its economic activity belongs to the CNAE 469 - Non-specialised wholesale trade. Its SIC is 6111 - Financieras en general. According to its business activity, MUNDIAL MONEY TRANSFER SA is dedicated to: Cambio de objeto social (1999-12-16) LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

          MUNDIAL MONEY TRANSFER 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 € 1.533.910,00. In total, it has 408 registered positions. Its last change published in the BORME was in 02/06/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about MUNDIAL MONEY TRANSFER 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 MUNDIAL MONEY TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 02/06/2017.