General info

Trade Name
PAY-ONE 911 EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85355865
VAT number (VEIS)
Check it
Incorporation date
04/29/2008
Registered office
Calle de Carmen Bruguera, 31, 28026 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 913328268
Commercial situation
active
Previous company names
HERBON ENVIOS EP SA HERBON ENVIOS SA
Corporate Purpose
Cambio de objeto social (2011-04-06): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO- Constitución (2008-05-29): LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
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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 (116) See less

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

        • 02/01/2016 BORME act No.: 41738 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación-

        • 02/01/2016 BORME act No.: 41738 Registry: MADRID View official BORME

          Cambio de denominación social

          PAY-ONE 911 EP SA

        • 09/23/2015 BORME act No.: 385190 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DA ROCHA OSORIO JOSE ELIAS;CORTES GOMEZ CARLOS JAVIER

        • 03/16/2015 BORME act No.: 112240 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CARMEN BRUGUERA 31 (MADRID)

        • 02/16/2015 BORME act No.: 67991 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 06/24/2014 BORME act No.: 260907 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MOLINA ACOSTA OSMANY;MOLINA ACOSTA OSMANY

        • 06/24/2014 BORME act No.: 260908 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RIVERA MENA JAVIER

        • 06/13/2014 BORME act No.: 249311 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Vicesecret: DIAZ DE NEIRA VARELA JESUS FERNANDO

        • 06/13/2014 BORME act No.: 249311 Registry: MADRID View official BORME

          Reelecciones

          Consejero: HERNANDEZ BONA AQUILES;HERNANDEZ BONA IVETTE PATRICIA;HERNANDEZ BONA CLAUDIA MARIA Presidente: HERNANDEZ BONA AQUILES Secretario: HERNANDEZ BONA IVETTE PATRICIA ConDelegado: HERNANDEZ BONA AQUILES

        • 05/27/2014 BORME act No.: 222778 Registry: MADRID View official BORME

          Cambio de domicilio social

          AVDA DE LA ALBUFERA 321 3 1 (MADRID)

        • 04/14/2014 BORME act No.: 165255 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MOLINA ACOSTA OSMANY

        • 02/27/2014 BORME act No.: 92709 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: TASCON REYES PATRICIA

        • 01/20/2014 BORME act No.: 24041 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 12/12/2012 BORME act No.: 515492 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 10/30/2012 BORME act No.: 444090 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 09/30/2011 BORME act No.: 679030 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 09/19/2011 BORME act No.: 375293 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: HERNANDEZ ALFONSO RICARDO

        • 04/12/2011 BORME act No.: 163270 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: ARMIJOS DE LA CRUZ GABRIEL ENRIQUE;GONZALEZ GONZALEZ NATALI-ROBERTA

        • 04/06/2011 BORME act No.: 153189 Registry: MADRID View official BORME

          Cambio de denominación social

          HERBON ENVIOS EP SA

        • 04/06/2011 BORME act No.: 153189 Registry: MADRID View official BORME

          Cambio de objeto social

          LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO-

        • 04/06/2011 BORME act No.: 153190 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PONTIER LAGRANGE GRISELDA-YOLANDA

        • 03/29/2011 BORME act No.: 140404 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: JIMENEZ MOTA MARIA ALTAGRACIA;FELIZ PEREZ RAMONA;LICIL ELTOR RAFAEL

        • 03/18/2011 BORME act No.: 123953 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ALOBUELA VILATUÑA MARIA GABRIELA;CORTES BETANCOURT EMERSON;GUERRERO ARMANDO

        • 03/08/2011 BORME act No.: 105727 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DUMITRU CRISTINA;SILVERIO MINAYA LUISA;REYES CABRERA CRISTINA

        • 02/23/2011 BORME act No.: 82833 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BETANCOURT SAN MARTIN PAULINA ANTONIETA

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          Links

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              Summary information of the company PAY-ONE 911 EP SA

              PAY-ONE 911 EP SA is a company that was established in 04/29/2008. Its company status is active and its cif is A85355865.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, PAY-ONE 911 EP SA is dedicated to: Cambio de objeto social (2011-04-06) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO- Constitución (2008-05-29) LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO .

              PAY-ONE 911 EP 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 € 500.000,00. In total, it has 116 registered positions. Its last change published in the BORME was in 02/01/2016 and its most recent submission of Annual Accounts was in the year 2014.

              You can check the contact information of PAY-ONE 911 EP SA (phone number, address, website) in the section of "General Information".

              For more information about PAY-ONE 911 EP 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 PAY-ONE 911 EP SA comes from official sources and it is updated daily. The last relevant change was in 02/01/2016.