General info

Trade Name
SIGUE GLOBAL SERVICES SPAIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A84285071
VAT number (VEIS)
Check it
Incorporation date
03/17/2005
Registered office
Carrera de San Jerónimo, 16, 28014 Madrid, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 915347280
Commercial situation
active
Previous company names
COINSTAR MONEY TRANSFER SPAIN SA TELEPAY EXPRESS SA
Corporate Purpose
Cambio de objeto social (2011-09-16): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2005-05-04): LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA 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.coinstar.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 (849) See less

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

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Revocaciones

          Auditor: DELOITTE SL

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Nombramientos

          Auditor: BDO AUDITORES SLP

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1500000,00 Euros Desembolsado: 1500000,00 Euros Resultante Suscrito: 2783800,00 Euros Resultante Desembolsado: 2783800,00 Euros

        • 01/16/2017 BORME act No.: 20455 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: ARTICUO 5-

        • 07/13/2016 BORME act No.: 292678 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ANDRES OVIEDO JAIME;GIESEN JR JOHN WILLIAM;CASILLAS MARIA GUADALUPE;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME;PEREZ MARTINEZ RAMIRO;PEREZ MARTINEZ RAMIRO;PINO CEDEÑO CRUZ ELIZABETH

        • 07/13/2016 BORME act No.: 292679 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: PINO CEDEÑO CRUZ ELIZABETH;RUIZ JIMENEZ LUIS

        • 12/29/2015 BORME act No.: 527519 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: CASILLAS MARIA GUADALUPE

        • 06/18/2015 BORME act No.: 248161 Registry: MADRID View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: GIESEN JR JOHN WILLIAM

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ANTONA TORREGO FRUTOS ALBERTO

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: DE FERIA JORGE ALBERTO;COHEN ARAZI VICTOR;AGUILAR JOSEPH

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 7 , 13 Y 15 DE LOS ESTATUTOS SOCIALES

        • 10/09/2014 BORME act No.: 404271 Registry: MADRID View official BORME

          Otros conceptos

          CAMBIADA LA DENOMINACION DEL SOCIO UNICO SIENDO LA NUEVA DENOMINACION " SIGUE GLABAL SERVICES LIMITED "

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 900000,00 Euros Desembolsado: 900000,00 Euros Resultante Suscrito: 1283800,00 Euros Resultante Desembolsado: 1283800,00 Euros

        • 05/07/2014 BORME act No.: 191830 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: Artículo 5º Capital Social

        • 10/03/2013 BORME act No.: 424298 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CARRERA DE SAN JERONIMO 16 - 3º DERECHA- (MADRID)

        • 05/16/2013 BORME act No.: 222934 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ MARTINEZ RAMIRO

        • 05/16/2013 BORME act No.: 222935 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRES OVIEDO JAIME;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME

        • 10/15/2012 BORME act No.: 418392 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DAVAR MOHIT;VERLEYE STEPHEN JOSEPH ApoManc: MARTINEZ SANCHEZ MANUEL;PINO CEDEÑO CRUZ ELIZABETH Apoderado: MARTINEZ SANCHEZ MANUEL

        • 10/15/2012 BORME act No.: 418392 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRES OVIEDO JAIME;GIESEN JR JOHN WILLIAM;CASILLAS MARIA GUADALUPE;ANDRES OVIEDO JAIME;PINO CEDEÑO CRUZ ELIZABETH;ANDRES OVIEDO JAIME;PEREZ MARTINEZ RAMIRO;ANTONA TORREGO FRUTOS ALBERTO

        • 09/26/2012 BORME act No.: 394668 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: SURENDRA TRIVEDI BHAIRAV

        • 09/26/2012 BORME act No.: 394668 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: CASILLAS MARIA GUADALUPE

        • 06/27/2012 BORME act No.: 271668 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ MARTINEZ RAMIRO

        • 06/26/2012 BORME act No.: 268966 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ SANCHEZ MANUEL

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          Links

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              Summary information of the company SIGUE GLOBAL SERVICES SPAIN SA

              SIGUE GLOBAL SERVICES SPAIN SA is a company that was established in 03/17/2005. Its company status is active and its cif is A84285071.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6371 - Fondos de pensiones, salud y bienestar. According to its business activity, SIGUE GLOBAL SERVICES SPAIN SA is dedicated to: Cambio de objeto social (2011-09-16) LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE Constitución (2005-05-04) LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA, .

              SIGUE GLOBAL SERVICES SPAIN 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 Madrid. Its share capital is of € 2.783.800,00. In total, it has 849 registered positions. Its last change published in the BORME was in 01/16/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of SIGUE GLOBAL SERVICES SPAIN SA (phone number, address, website) in the section of "General Information".

              For more information about SIGUE GLOBAL SERVICES SPAIN 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 SIGUE GLOBAL SERVICES SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 01/23/2017.