General info

Trade Name
SAFETYPAY EUROPE ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86250552
VAT number (VEIS)
Check it
Incorporation date
07/14/2011
Registered office
Calle de Alcalá, 98, 28009 Madrid, España
CNAE
6491 - Finance lease
Telephone
+34 917026309
Commercial situation
active
Corporate Purpose
Constitución (2011-07-14): LA EJECUCION DE OPERACIONES DE PAGO EN LAS QUE TRANSMITA EL CONSENTIMIENTODEL ORDENANTE A EJECUTAR UNA OPERACION DE PAGO MEDIANTE DISPOSITIVOS DE TELECOMUNICACION, DIGITALES O INFORMATICOS Y SE REALICE EL PAGO A TRAVES DEL OPERADOR DE RED
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.safetypay.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 (31) See less

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

        • 03/29/2017 BORME act No.: 141263 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: SINOPOLI GABRIEL EDUARDO

        • 12/09/2016 BORME act No.: 497206 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALCALA 98 4º (MADRID)

        • 08/02/2016 BORME act No.: 318916 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 210870,00 Euros Resultante Suscrito: 216670,00 Euros

        • 07/21/2015 BORME act No.: 301158 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SINOPOLI GABRIEL EDUARDO

        • 04/08/2015 BORME act No.: 146374 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 04/07/2015 BORME act No.: 144340 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: BIBAS MONTERO BARBARA;BRACHO GAINZE JORGE-ALI ConDelegado: BRACHO GAINZE JORGE-ALI Presidente: BRACHO GAINZE JORGE-ALI

        • 04/07/2015 BORME act No.: 144340 Registry: MADRID View official BORME

          Nombramientos

          Consejero: WIESELBERG RONALD;SINOPOLI GRABIEL EDUARDO Presidente: SINOPOLI GRABIEL EDUARDO

        • 11/25/2014 BORME act No.: 480309 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ GOYA 20, 2º IZQUIERDA (MADRID)

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA AMEZCUA JOSE MARIA Secretario: GARCIA AMEZCUA JOSE MARIA

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GARCIA AMEZCUA JOSE MARIA

        • 07/24/2014 BORME act No.: 305558 Registry: MADRID View official BORME

          Nombramientos

          Consejero: RODRIGUEZ MARTIN SILVIA Secretario: RODRIGUEZ MARTIN SILVIA

        • 07/08/2014 BORME act No.: 280996 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RODRIGUEZ MARTIN SILVIA

        • 04/30/2014 BORME act No.: 186335 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: OHLHAUSEN RALF

        • 04/30/2014 BORME act No.: 186335 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 187540,00 Euros Desembolsado: 187540,00 Euros Resultante Suscrito: 427540,00 Euros Resultante Desembolsado: 427540,00 Euros

        • 10/28/2013 BORME act No.: 460493 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Secretario: BRACHO GAINZE JORGE-ALI Consejero: MONTERO LEON SOTELO MANUEL Presidente: MONTERO LEON SOTELO MANUEL

        • 10/28/2013 BORME act No.: 460493 Registry: MADRID View official BORME

          Nombramientos

          Consejero: GARCIA AMEZCUA JOSE MARIA Secretario: GARCIA AMEZCUA JOSE MARIA Presidente: BRACHO GAINZE JORGE-ALI

        • 06/21/2013 BORME act No.: 284957 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PEREZ SEOANE VICTORIA

        • 06/21/2013 BORME act No.: 284957 Registry: MADRID View official BORME

          Desembolso de dividendos pasivos

          Desembolsado: 115000,00 Euros

        • 06/19/2013 BORME act No.: 280632 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: BELZUZ FERNANDEZ ENRIQUE VsecrNoConsj: PEREZ LABRADOR EMILIO DANIEL

        • 06/19/2013 BORME act No.: 280632 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: BRACHO GAINZE JORGE-ALI

        • 02/12/2013 BORME act No.: 69932 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ SEOANE VICTORIA

        • 01/22/2013 BORME act No.: 31410 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PEREZ SEOANE VITORIA

        • 12/20/2012 BORME act No.: 529415 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARCIA AMEZCUA JOSE MARIA

        • 08/06/2012 BORME act No.: 329211 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OHLHAUSEN RALF

        • 07/26/2012 BORME act No.: 314643 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUREN AUDITORES MADRID SL

          View all connections (34) See less

          Links

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              Summary information of the company SAFETYPAY EUROPE ENTIDAD DE PAGO SA

              SAFETYPAY EUROPE ENTIDAD DE PAGO SA is a company that was established in 07/14/2011. Its company status is active and its cif is A86250552.

              Its economic activity belongs to the CNAE 6491 - Finance lease. Its SIC is 6111 - Financieras en general. According to its business activity, SAFETYPAY EUROPE ENTIDAD DE PAGO SA is dedicated to: Constitución (2011-07-14) LA EJECUCION DE OPERACIONES DE PAGO EN LAS QUE TRANSMITA EL CONSENTIMIENTODEL ORDENANTE A EJECUTAR UNA OPERACION DE PAGO MEDIANTE DISPOSITIVOS DE TELECOMUNICACION, DIGITALES O INFORMATICOS Y SE REALICE EL PAGO A TRAVES DEL OPERADOR DE RED .

              SAFETYPAY EUROPE 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 Madrid. Its share capital is of € 216.670,00. In total, it has 31 registered positions. Its last change published in the BORME was in 03/29/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about SAFETYPAY EUROPE 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 SAFETYPAY EUROPE ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 03/29/2017.