General info

Trade Name
NEC MONEY TRANSFER ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86017258
VAT number (VEIS)
Check it
Incorporation date
10/19/2010
Registered office
CL JOAQUIN COSTA,3 LOCAL (BARCELONA)
CNAE
6419 - Other monetary intermediation
Telephone
+34 936676428
Commercial situation
active
Previous company names
NEC MONEY TRANSFER SA
Corporate Purpose
Cambio de objeto social (2011-04-12): La prestación del servicio de envío de dinero Constitución (2010-10-19): LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR 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 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012
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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 2012 PDF + EXCEL
  • Annual Reports 2012 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 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 (8) See less

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

        • 07/26/2016 BORME act No.: 307288 Registry: BARCELONA View official BORME

          Otros conceptos

          REVOCACION DE LA AUTORIZACION ADMINISTRATIVA NECESARIA PARA OPERAR COMO ENTIDAD DE PAGO

        • 01/27/2014 BORME act No.: 35082 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: AUDILEX AUDITORES SL

        • 11/20/2013 BORME act No.: 494175 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL JOAQUIN COSTA,3 LOCAL (BARCELONA)

        • 10/08/2013 BORME act No.: 430442 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MAHMUD ROBIN

        • 07/09/2012 BORME act No.: 289249 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: HOSAIN SHAHADAT

        • 01/12/2012 BORME act No.: 15050 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MAHMUD ROBIN

        • 10/18/2011 BORME act No.: 412902 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 06/15/2011 BORME act No.: 256402 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: HOSAIN SHAHADAT

        • 06/15/2011 BORME act No.: 256403 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MIAH MOHAMMAD-BABUL

        • 06/15/2011 BORME act No.: 256404 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MAHMUD ROBIN

        • 04/12/2011 BORME act No.: 163460 Registry: MADRID View official BORME

          Cambio de denominación social

          NEC MONEY TRANSFER ENTIDAD DE PAGO SA

        • 04/12/2011 BORME act No.: 163460 Registry: MADRID View official BORME

          Cambio de objeto social

          La prestación del servicio de envío de dinero

        • 12/15/2010 BORME act No.: 461671 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ AMPARO Nº 83, LOCAL (MADRID)

        • 10/19/2010 BORME act No.: 387148 Registry: MADRID View official BORME

          Constitución

          Comienzo de operaciones: INSC REG ESTAB COMPRA Objeto social: LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR 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 Domicilio: C/ LAVAPIES 21 (MADRID) Capital suscrito: 301000,00 Euros Desembolsado: 301000,00 Euros

        • 10/19/2010 BORME act No.: 387148 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: IKRAM FARAZY

          View all connections (15) See less

          Links

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              Summary information of the company NEC MONEY TRANSFER ENTIDAD DE PAGO SA

              NEC MONEY TRANSFER ENTIDAD DE PAGO SA is a company that was established in 10/19/2010. Its company status is active and its cif is A86017258.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6099 - Funciones relacionadas con la banca de depósito. According to its business activity, NEC MONEY TRANSFER ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-04-12) La prestación del servicio de envío de dinero Constitución (2010-10-19) LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR 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 .

              NEC MONEY TRANSFER ENTIDAD DE PAGO 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 Barcelona. Its share capital is of € 301.000,00. In total, it has 8 registered positions. Its last change published in the BORME was in 07/26/2016 and its most recent submission of Annual Accounts was in the year 2012.

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

              For more information about NEC MONEY TRANSFER 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 NEC MONEY TRANSFER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 07/26/2016.