General info

Trade Name
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86441011
VAT number (VEIS)
Check it
Incorporation date
06/13/2012
Registered office
C/ CHILE 4 (ROZAS DE MADRID (LAS))
CNAE
6419 - Other monetary intermediation
Telephone
+34 915347233
Commercial situation
active
Previous company names
EUROSOL GLOBAL TRANSFER ENTIDAD DE PAGO SA FE & ZE MONEY TRANSFER ENTIDAD DE PAGO SA
Corporate Purpose
Constitución (2012-07-03): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE
Number of employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
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
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (6) See less

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

        • 01/04/2017 BORME act No.: 5614 Registry: MADRID View official BORME

          Cambio de denominación social

          TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

        • 11/21/2016 BORME act No.: 469166 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 06/03/2016 BORME act No.: 236988 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio- 3 Domicilio-

        • 06/03/2016 BORME act No.: 236988 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CHILE 4 (ROZAS DE MADRID (LAS))

        • 01/21/2016 BORME act No.: 24786 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 02/02/2015 BORME act No.: 44135 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 134992,00 Euros Resultante Suscrito: 85008,00 Euros

        • 12/15/2014 BORME act No.: 509634 Registry: MADRID View official BORME

          Cambio de denominación social

          EUROSOL GLOBAL TRANSFER ENTIDAD DE PAGO SA

        • 12/15/2014 BORME act No.: 509635 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CAMBRONERO PEREZ LUIS

        • 11/11/2014 BORME act No.: 455617 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: CAMBRONERO DIEZ TEOFILO

        • 11/11/2014 BORME act No.: 455617 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: HERREROS RODRIGUEZ EMILIO;FRANCO ESCOBAR ZULIA EDHIT

        • 11/11/2014 BORME act No.: 455617 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: CAMBRONERO DIEZ TEOFILO

        • 11/11/2014 BORME act No.: 455617 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Modificación del artículo 19º y creación del artículo 19º bis

        • 11/11/2014 BORME act No.: 455617 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Administradores solidarios a Administrador único

        • 01/09/2013 BORME act No.: 9036 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 08/31/2012 BORME act No.: 361968 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio-

        • 08/31/2012 BORME act No.: 361968 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ PALENCIA 31 - LOCAL 3 BAJO (MADRID)

        • 07/03/2012 BORME act No.: 280158 Registry: MADRID View official BORME

          Constitución

          Comienzo de operaciones: 130612 Objeto social: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE Domicilio: C/ BOLIVAR 26 B (MADRID) Capital suscrito: 220000,00 Euros Desembolsado: 220000,00 Euros

        • 07/03/2012 BORME act No.: 280158 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: HERREROS RODRIGUEZ EMILIO;FRANCO ESCOBAR ZULIA EDHIT

          View all connections (18) See less

          Links

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              Summary information of the company TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

              TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA is a company that was established in 06/13/2012. Its company status is active and its cif is A86441011.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA is dedicated to: Constitución (2012-07-03) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009, DE 13 DE NOVIEMBRE .

              TRANSFERZERO MONEY TRANSFER 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 € 85.008,00. In total, it has 6 registered positions. Its last change published in the BORME was in 01/04/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about TRANSFERZERO MONEY TRANSFER 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 TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 01/04/2017.