General info

Trade Name
UNIVERSAL TRANSFER MONEY ON SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85149813
VAT number (VEIS)
Check it
Incorporation date
07/12/2007
Registered office
Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 911160041
Commercial situation
active
Corporate Purpose
Cambio de objeto social (2015-11-25): La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos Constitución (2007-09-18): OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES VIAJEROS, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS
Number of employees
Between 10 and 49 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 (15) See less

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

        • 03/14/2016 BORME act No.: 117904 Registry: MADRID View official BORME

          Revocaciones

          Auditor: AUDILEX AUDITORES SL

        • 03/14/2016 BORME act No.: 117904 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 52501,00 Euros Resultante Suscrito: 60000,00 Euros

        • 12/03/2015 BORME act No.: 491275 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: OLIVEIRA LIN LISANDRI

        • 12/03/2015 BORME act No.: 491275 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: CORDOVEZ PERALTA JUAN SEBASTIAN

        • 12/03/2015 BORME act No.: 491276 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARCIA STYCK MIGUEL LIVINO;VIZCAINO MARTIN MARTA;FERNANDEZ DE PEDRO ADRIAN JAVIER;MARTINEZ RUBI PEDRO SILVERIO;SANCHEZ MUÑOZ HUGO

        • 11/25/2015 BORME act No.: 477430 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Se modifican los artículos 2, 4 y 6 de los estatutos

        • 11/25/2015 BORME act No.: 477430 Registry: MADRID View official BORME

          Otros conceptos

          Con fecha 18 de Septiembre de 2015, se ha adoptado por Orden del Ministerio de Economía y Competitividad, por la que se resuelve la revocación por renuncia expresa, de la autorización para operar como entidad de pago a la sociedad

        • 11/25/2015 BORME act No.: 477430 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALONSO NUÑEZ 12 - Bº (MADRID)

        • 11/25/2015 BORME act No.: 477430 Registry: MADRID View official BORME

          Cambio de objeto social

          La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos

        • 06/17/2015 BORME act No.: 244755 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 1,00 Euros Desembolsado: 1,00 Euros Resultante Suscrito: 112501,00 Euros Resultante Desembolsado: 112501,00 Euros

        • 12/19/2014 BORME act No.: 518878 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: MULTI TRANSFER LIMITED

        • 12/02/2014 BORME act No.: 491767 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: MARTINEZ GAÑETE SANDRA

        • 12/02/2014 BORME act No.: 491767 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: OLIVEIRA LIN LISANDRI

        • 05/13/2014 BORME act No.: 201137 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: GIL FUENTES DANIEL;CRAWFORD STEPHANIE DORA

        • 05/13/2014 BORME act No.: 201137 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: MARTINEZ GAÑETE SANDRA

        • 05/13/2014 BORME act No.: 201137 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Cambio del Organo de Administración: Administradores solidarios a Administrador único

        • 05/13/2014 BORME act No.: 201137 Registry: MADRID View official BORME

          Otros conceptos

          HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION Y HA QUEDADO MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES-

        • 04/02/2014 BORME act No.: 147198 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 337500,00 Euros Resultante Suscrito: 112500,00 Euros

        • 03/21/2014 BORME act No.: 128855 Registry: MADRID View official BORME

          Página web de la sociedad

          Creación de la página web corporativa: wwwmoneyones

        • 03/18/2014 BORME act No.: 121721 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: OLIVEIRA LIN LISANDRI

        • 11/18/2013 BORME act No.: 490825 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 08/08/2013 BORME act No.: 356143 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ CONDE DE PEÑALVER 29, PLANTA 1 (MADRID)

        • 07/11/2013 BORME act No.: 315810 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Solid: BOUHALI TAKI MOSTAFA;GONZALEZ GARCIA JUAN JOSE

        • 07/11/2013 BORME act No.: 315810 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: GIL FUENTES DANIEL;CRAWFORD STEPHANIE DORA

        • 06/27/2013 BORME act No.: 293932 Registry: MADRID View official BORME

          Reelecciones

          Adm Solid: BOUHALI TAKI MOSTAFA;GONZALEZ GARCIA JUAN JOSE

          View all connections (32) See less

          Links

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              Summary information of the company UNIVERSAL TRANSFER MONEY ON SA

              UNIVERSAL TRANSFER MONEY ON SA is a company that was established in 07/12/2007. Its company status is active and its cif is A85149813.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6726 - Oficina de inversiones. According to its business activity, UNIVERSAL TRANSFER MONEY ON SA is dedicated to: Cambio de objeto social (2015-11-25) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos Constitución (2007-09-18) OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES VIAJEROS, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS .

              UNIVERSAL TRANSFER MONEY ON SA has Between 10 and 49 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 € 60.000,00. In total, it has 15 registered positions. Its last change published in the BORME was in 03/14/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of UNIVERSAL TRANSFER MONEY ON SA (phone number, address, website) in the section of "General Information".

              For more information about UNIVERSAL TRANSFER MONEY ON 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 UNIVERSAL TRANSFER MONEY ON SA comes from official sources and it is updated daily. The last relevant change was in 01/16/2017.