General info

Trade Name
SMALL WORLD FINANCIAL SERVICES SPAIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82414046
VAT number (VEIS)
Check it
Incorporation date
07/30/1999
Registered office
Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 918389063
Commercial situation
active
Previous company names
OMNEX GROUP MONEY TRANSFERS SPAIN SA UNO MONEY TRANSFERS SA
Corporate Purpose
Cambio de objeto social (2011-06-10): La prestación de servicios de envío de dinero, de acuerdo con el artículo 12f) de la Ley 16/2009; Constitución (1999-10-21): REALIZAR OPERACIONES DE CAMBIO DE MONEDA EXTRANJERA, QUE COMPRENDE LA COMPRA Y VENTA DE BILLETES EXTRANJEROS Y DE CHEQUES DE VIAJERO, ASI COMO LA GESTION DE TRANSFERENCIAS RECIBIDAS O ENVIADAS AL EXTRANJERO
Number of employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Web page
www.smallworldfs.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 2016 PDF + EXCEL
  • Annual Reports 2016 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 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • 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 (2060) See less

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

        • 02/17/2017 BORME act No.: 79449 Registry: MADRID View official BORME

          Reelecciones

          Auditor: BDO AUDITORES SLP

        • 05/20/2016 BORME act No.: 215336 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LOS ARTICULOS 4, 10, 11, 13, 14, 15, 16 Y 24 DE LOS ESTATUTOS SOCIALES-

        • 05/18/2016 BORME act No.: 210867 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: DAY NICHOLAS JOHN STEWART

        • 05/18/2016 BORME act No.: 210867 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: DAY NICHOLAS JOHN STEWART;PEREZ ROMERO FRANCISCO JAVIER

        • 05/18/2016 BORME act No.: 210867 Registry: MADRID View official BORME

          Modificaciones estatutarias

          17 Administración y Representacion- 18 Administración y Representacion- 19 BIS a) Duración cargo

        • 05/18/2016 BORME act No.: 210867 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Administradores solidarios

        • 07/28/2015 BORME act No.: 311923 Registry: MADRID View official BORME

          Reelecciones

          Auditor: BDO AUDITORES SLP

        • 04/29/2015 BORME act No.: 177113 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SORIANO MASSABO LORENA ALEJANDRA

        • 07/07/2014 BORME act No.: 279269 Registry: MADRID View official BORME

          Reelecciones

          Auditor: BDO AUDIBERIA AUDITORES SL

        • 08/28/2013 BORME act No.: 378750 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: KNOX FREDERICK SAMUEL

        • 08/08/2013 BORME act No.: 356031 Registry: MADRID View official BORME

          Modificaciones estatutarias

          SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA TRANSMISION DE ACCIONES

        • 08/08/2013 BORME act No.: 356032 Registry: MADRID View official BORME

          Otros conceptos

          EMITIDO Y ENTREGADO AL ACCIONISTA UNICO EL UNICO TITULO MULTIPLE REPRESENTATIVO DEL CAPITAL SOCIAL, CUYA EMISION IMPLICA LA CANCELACION E INUTILIZACION DE LOS TITULOS INICIALES (ELTITULO MULTIPE)

        • 07/12/2013 BORME act No.: 317275 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: IÑESTA BURGOS ANTONIO EUGENIO;LOPEZ BLAZQUEZ PEDRO

        • 07/12/2013 BORME act No.: 317276 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEREZ ROMERO FRANCISCO JAVIER

        • 07/05/2013 BORME act No.: 307654 Registry: MADRID View official BORME

          Reelecciones

          Auditor: BDO AUDIBERIA AUDITORES SL

        • 04/02/2013 BORME act No.: 152529 Registry: MADRID View official BORME

          Nombramientos

          Auditor: BDO AUDIBERIA AUDITORES SL

        • 02/15/2013 BORME act No.: 77590 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BOTERO Y BOTERO ASOCIADOS SL ApoSol: ALCATRAZ VIAJES SL Apoderado: PHABULA CONSULTING SL;YUR BLAS LAF RIV SL;ORLY PACK SL

        • 10/03/2012 BORME act No.: 403233 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: FLETCHER KENT MICHAEL-DAVID;DEBIASE ANTONIO

        • 08/13/2012 BORME act No.: 340194 Registry: MADRID View official BORME

          Nombramientos

          Auditor: BDO AUDITORES SL

        • 02/10/2012 BORME act No.: 69579 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: INIESTA BURGOS ANTONIO EUGENIO

        • 02/02/2012 BORME act No.: 52930 Registry: MADRID View official BORME

          Fusión por absorción

          Sociedades absorbidas: CHOICE MONEY TRANSFER ESPAÑA SA.

        • 10/13/2011 BORME act No.: 405755 Registry: MADRID View official BORME

          Otros conceptos

          LA SOCIEDAD ABSORBENTE TIENE SU DOMICILIO EN POZUELO DE ALARCON, PARQUE EMPRESARIAL LA FINCA, Pº CLUB DEPORTIVO 1,INSCRITA AL TOMO 14555, FOLIO 32 Y LA SOCIEDAD ABSORBIDA EN MADRID Pº CASTELLANA, 171, INSCRITA AL TOMO 26497, FOLIO 1

        • 06/10/2011 BORME act No.: 249851 Registry: MADRID View official BORME

          Cambio de objeto social

          La prestación de servicios de envío de dinero, de acuerdo con el artículo 12f) de la Ley 16/2009;

        • 06/07/2011 BORME act No.: 242923 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CHIMBAINA MOROCHO DOLORES MARIA;COZMINCA IONUT;SHAHBAZ AHMAD SHAZIA;MUNDO GESTIONES Y PROYECTOS SL;ATIF MUSHTAQ SYED ALI;CARDENAS LOMELIN VIVIANA MARIA;DELGADO LUIS NEYSI;CANDIA ARCE LURDES;INVERSIONES CHRISANDER SL

        • 06/07/2011 BORME act No.: 242924 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: VILLALBA HUMADA MARIA CELESTE;BOUAZIZ MOHAMMED;ZAMBRANO GANCHOZO MARIA QUITERIA;HIGUITA MARIN ROLLAND;MOURELLE CHINA ANGELO JOSE;SANTOS MARIANO MARTA ESTELA;CARRASCO VIVANCOS FRANCISCO LUIS;RODRIGUEZ VASQUEZ DIANA MARCELA;BERNAL LOPEZ NELSON;INVERSIONES ZAMBATEL SL;OBREGO ORREGO WALTER EDGARDO;HUERTA NUÑEZ CRISTINA ELIZABETH;MORETA YAULI BLANCA SILVANA;DE FRUTOS MIRAVETE ANTONIO

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          Links

          Summary information of the company SMALL WORLD FINANCIAL SERVICES SPAIN SA

          SMALL WORLD FINANCIAL SERVICES SPAIN SA is a company that was established in 07/30/1999. Its company status is active and its cif is A82414046.

          Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, SMALL WORLD FINANCIAL SERVICES SPAIN SA is dedicated to: Cambio de objeto social (2011-06-10) La prestación de servicios de envío de dinero, de acuerdo con el artículo 12f) de la Ley 16/2009; Constitución (1999-10-21) REALIZAR OPERACIONES DE CAMBIO DE MONEDA EXTRANJERA, QUE COMPRENDE LA COMPRA Y VENTA DE BILLETES EXTRANJEROS Y DE CHEQUES DE VIAJERO, ASI COMO LA GESTION DE TRANSFERENCIAS RECIBIDAS O ENVIADAS AL EXTRANJERO .

          SMALL WORLD FINANCIAL SERVICES SPAIN SA has Between 50 and 249 employees and Between 10 and 50 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 767.296,00. In total, it has 2060 registered positions. Its last change published in the BORME was in 02/17/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

          For more information about SMALL WORLD FINANCIAL 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 SMALL WORLD FINANCIAL SERVICES SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 02/28/2017.