General info

Trade Name
UNITED EUROPHIL EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A79219358
VAT number (VEIS)
Check it
Incorporation date
01/01/1989
Registered office
Calle Gran Vía, 62, 28013 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 952868704
Commercial situation
active
Previous company names
UNITED EUROPHIL SA UNITED EUROPHIL SL
Corporate Purpose
Cambio de objeto social (2011-06-13): 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 Cambio de objeto social (2006-10-10): COMPRA Y VENTA DE BILLESTES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJERO
Number of employees
Between 50 and 249 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.europhil.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 (183) See less

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

        • 12/31/2015 BORME act No.: 532195 Registry: MADRID View official BORME

          Reelecciones

          Auditor: GASSO AUDITORES SLP

        • 12/03/2015 BORME act No.: 491534 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: HERVAS SANCHEZ ISABEL;HERVAS CASTRO JOSE;HEREDIA RODRIGUEZ CARMEN;PEREZ PEREZ SANTA VIRTUDES;FRICKE CRISTOBALINA ANGELA;MANUEL Y CATY COLON ASOCIADOS SL;GONZALEZ CUEVAS GERARDO ANTONIO;CARVAJAL MEDINA ALDRIN NELSON;DE LA CRUZ ROSARIO ESPERANZA;SIMON NYRA;DIAZ LIBARDO;BALLON ORO GLORIVIL;DIALLO ALHOUSSEYNI;ARCE CAMPOS LUZ MARIOLY ApoSol: RODRIGUEZ PAULA KELVIN;NASIR KHAN AMINA;OLOERIU DANIELA;FERMIN PEÑA NIURKA-ANYOLINA Apoderado: EBRAHIMNIA MOHAMMAD ALI;MERIZALDE CABRERA PRAXEDES YUCEPI;PAZMIÑO GARCIA MARIELA DEL CARMEN;PIÑA IBARRA ARNALDO ROBERTO;SANDU ELIZABETH;AONLINE GRUPO TELECOM SLApoSol: EDDEHBI EL HABIB;ESPINOZA CABRERA MARIA BELEN;NUÑEZ DIAZ MARINES DEL CARMEN;ABREU MEJIA FRANKLIN;SEGURA CUADROS HENRY FABIAN

        • 11/30/2015 BORME act No.: 483942 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: GONZALEZ BAJO MIRIAM;CHAVERO TORRENOVA MARIA ELENA

        • 11/06/2015 BORME act No.: 449634 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 94995,60 Euros Desembolsado: 94995,60 Euros Resultante Suscrito: 1335001,22 Euros Resultante Desembolsado: 1335001,22 Euros

        • 11/06/2015 BORME act No.: 449634 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital- Ampliación de capital

        • 09/25/2015 BORME act No.: 388869 Registry: MADRID View official BORME

          Reelecciones

          Consejero: MORENO DELGADO FRANCISCO ConDelegado: MORENO DELGADO FRANCISCO Consejero: HAMMONDS BATES PATRICK Secretario: HAMMONDS BATES PATRICK Consejero: VILLALOBOS EDUARDO Presidente: VILLALOBOS EDUARDO

        • 09/18/2015 BORME act No.: 380132 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ESCUDERO DE LEON EDUARDO;OLCINA VITAL FRANCISCO;GONZALEZ BAJO MIRIAM

        • 09/18/2015 BORME act No.: 380132 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: MILLAN CORTES MARIO ROBERTO ApoManc: ESCUDERO DE LEON EDUARDO;GONZALEZ BAJO MIRIAM;CHAVERO TORRENOVA MARIA ELENA;FURIO ALTOZANO RICARDO

        • 05/26/2015 BORME act No.: 212960 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 89999,00 Euros Desembolsado: 89999,00 Euros Resultante Suscrito: 1240005,62 Euros Resultante Desembolsado: 1240005,62 Euros

        • 05/26/2015 BORME act No.: 212960 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Capital- Ampliación de Capital

        • 01/19/2015 BORME act No.: 19525 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 750001,70 Euros Desembolsado: 750001,70 Euros Resultante Suscrito: 1150006,62 Euros Resultante Desembolsado: 1150006,62 Euros

        • 12/26/2013 BORME act No.: 551519 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 2412490,92 Euros Resultante Suscrito: 400004,92 Euros

        • 10/01/2013 BORME act No.: 420113 Registry: MADRID View official BORME

          Página web de la sociedad

          Creación de la página web corporativa: http://europhiles/

        • 12/31/2012 BORME act No.: 544513 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: PEREZ DAVID Presidente: PEREZ DAVID Consejero: SCOTT ERIK ANDERSON Secretario: SCOTT ERIK ANDERSON

        • 12/31/2012 BORME act No.: 544513 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BLANCO MURCIA SILVIA;PEREZ DAVID;SCOTT ERIK ANDERSON

        • 12/31/2012 BORME act No.: 544513 Registry: MADRID View official BORME

          Nombramientos

          Consejero: HAMMONDS BATES PATRICK Secretario: HAMMONDS BATES PATRICK Consejero: VILLALOBOS EDUARDO Presidente: VILLALOBOS EDUARDO ApoSol: HAMMONDS BATES PATRICK;VILLALOBOS EDUARDO

        • 12/17/2012 BORME act No.: 523033 Registry: MADRID View official BORME

          Revocaciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 12/17/2012 BORME act No.: 523033 Registry: MADRID View official BORME

          Nombramientos

          Auditor: GASSO AUDITORES SLP

        • 06/04/2012 BORME act No.: 235534 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: RODRIGUEZ ALVARADO DIVINA YOLANDA;EUROPEAN STAR TOURS SL;CHAUDI RADOUANE;SANCHEZ VERA MAIRA LILIANA;ISHAQUE MUHAMMAD;FAKIR FATIMA ApoSol: RAMIREZ BETANCOURT ALEJANDRO;RIVERO HERNANDEZ MANUEL;COCA MORANTE FERNANDA;GUTIERREZ MIRANDA SONNIA MARLENE;GUEDES AFONSO MONEYBA;DEBNATH SANKAR KUMAR;KANWIAN 2009 SL;PANGANIBAN PECATE TAMELITO;MCHACHTI FARID

        • 04/11/2012 BORME act No.: 162011 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ALMONTE MARTINEZ ROSAURA ApoSol: FERNANDEZ CASTILLO DIEGO ALEXANDER DE JESUS;LAROUSSI ABDERRAZAK

        • 02/07/2012 BORME act No.: 60825 Registry: MADRID View official BORME

          Fe de erratas

          ANULACION DE LA INSCRIPCION 78& AL HABERSE EXTENDIDO POR ERROR EN LA HOJA DE ESTA SOCIEDAD

        • 01/17/2012 BORME act No.: 20953 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MORENO DELGADO FRANCISCO

        • 10/19/2011 BORME act No.: 415011 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GUANTES PEDRO JOSE ApoSol: POSTIGO TANG CARMEN DIANA;GOMEZ HERRERO DARIO ABELARDO;CLAVIJO Y DOMINGUEZ SL;ROMERO PARDO CLAUDIA YANETH;EL HABTI NAJLAE;DAVALOS ROMERO PAVEL;CARDONA MONTOYA NATALIA MARIA;DE GALDO RODRIGUEZ ANGEL LUIS

        • 07/20/2011 BORME act No.: 303897 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ECHRIGUI ALI

        • 07/20/2011 BORME act No.: 303897 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DEBNATH SANKAR KUMAR;ROMERO PARDO CLAUDIA YANETH;EL HABTI NAJLAE;KANWIAN 2009 SL;PANGANIBAN PECATE TAMELITO

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          Links

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              Summary information of the company UNITED EUROPHIL EP SA

              UNITED EUROPHIL EP SA is a company that was established in 01/01/1989. Its company status is active and its cif is A79219358.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, UNITED EUROPHIL EP SA is dedicated to: Cambio de objeto social (2011-06-13) 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 Cambio de objeto social (2006-10-10) COMPRA Y VENTA DE BILLESTES EXTRANJEROS Y CHEQUES DE VIAJEROS CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJERO .

              UNITED EUROPHIL EP SA has Between 50 and 249 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 € 1.335.001,00. In total, it has 183 registered positions. Its last change published in the BORME was in 12/31/2015 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about UNITED EUROPHIL EP 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 UNITED EUROPHIL EP SA comes from official sources and it is updated daily. The last relevant change was in 01/27/2017.