General info

Trade Name
TRANSFERENCIAS AMERICA SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85565265
VAT number (VEIS)
Check it
Incorporation date
12/15/2008
Registered office
Calle de la Oca, 56, 28025 Madrid, Madrid, España
CNAE
799 - Other reservation services and related activities
Telephone
+34 914760793
Commercial situation
active
Corporate Purpose
Constitución (2008-12-15): 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/ 2013/ 2014/ 2015
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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 (13) See less

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

        • 10/21/2016 BORME act No.: 425197 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 10/20/2016 BORME act No.: 422748 Registry: MADRID View official BORME

          Reelecciones

          Consejero: MIRANDA JUAREZ SILVIA PATRICIA;ZAMUDIO FARRERA JOSE ANTONIO;ZAMUDIO MIRANDA JOSE ANTONIO;ZAMUDIO MIRANDA ANDRES Presidente: MIRANDA JUAREZ SILVIA PATRICIA Secretario: ZAMUDIO FARRERA JOSE ANTONIO Vicepresid: ZAMUDIO MIRANDA ANDRES ConDelegado: MIRANDA JUAREZ SILVIA PATRICIA

        • 07/15/2014 BORME act No.: 292168 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 1050000,00 Euros Resultante Suscrito: 150000,00 Euros

        • 07/05/2013 BORME act No.: 307455 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 199800,00 Euros Desembolsado: 199800,00 Euros Resultante Suscrito: 1200000,00 Euros Resultante Desembolsado: 1200000,00 Euros

        • 01/18/2012 BORME act No.: 23024 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 01/11/2012 BORME act No.: 13808 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Domicilio-

        • 01/11/2012 BORME act No.: 13808 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ OCA 56 (MADRID)

        • 10/17/2011 BORME act No.: 812317 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 07/08/2011 BORME act No.: 289054 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 249600,00 Euros Desembolsado: 249600,00 Euros Resultante Suscrito: 1000200,00 Euros Resultante Desembolsado: 1000200,00 Euros

        • 10/07/2010 BORME act No.: 770690 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 01/12/2010 BORME act No.: 10437 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 450000,00 Euros Desembolsado: 450000,00 Euros Resultante Suscrito: 750600,00 Euros Resultante Desembolsado: 750600,00 Euros

        • 10/22/2009 BORME act No.: 711819 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2009)

          2008

        • 07/24/2009 BORME act No.: 328899 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ZAMUDIO FARRERA JOSE ANTONIO;ZAMUDIO MIRANDA JOSE ANTONIO;ZAMUDIO MIRANDA ANDRES

        • 01/29/2009 BORME act No.: 49710 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 01/14/2009 BORME act No.: 19335 Registry: MADRID View official BORME

          Nombramientos

          Presidente: MIRANDA JUAREZ SILVIA PATRICIA Secretario: ZAMUDIO FARRERA JOSE ANTONIO Vicepresid: ZAMUDIO MIRANDA ANDRES ConDelegado: MIRANDA JUAREZ SILVIA PATRICIA

        • 12/15/2008 BORME act No.: 575046 Registry: MADRID

          Constitución

          Comienzo de operaciones: EL DIA EN QUE QUEDE INSCR Objeto social: GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA Domicilio: CMNO VIEJO DE LEGANES 141 (MADRID) Capital suscrito: 300600,00 Euros Desembolsado: 300600,00 Euros

        • 12/15/2008 BORME act No.: 575046 Registry: MADRID

          Nombramientos

          Consejero: MIRANDA JUAREZ SILVIA PATRICIA; ZAMUDIO FARRERA JOSE ANTONIO; ZAMUDIO MIRANDA JOSE ANTONIO; ZAMUDIO MIRANDA ANDRES

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          Links

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              Summary information of the company TRANSFERENCIAS AMERICA SA

              TRANSFERENCIAS AMERICA SA is a company that was established in 12/15/2008. Its company status is active and its cif is A85565265.

              Its economic activity belongs to the CNAE 799 - Other reservation services and related activities. Its SIC is 4724 - Agencias de viajes. According to its business activity, TRANSFERENCIAS AMERICA SA is dedicated to: Constitución (2008-12-15) GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              TRANSFERENCIAS AMERICA 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 € 150.000,00. In total, it has 13 registered positions. Its last change published in the BORME was in 10/21/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of TRANSFERENCIAS AMERICA SA (phone number, address, website) in the section of "General Information".

              For more information about TRANSFERENCIAS AMERICA 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 TRANSFERENCIAS AMERICA SA comes from official sources and it is updated daily. The last relevant change was in 01/30/2017.