OK MONEY SPAIN SL
Company details
- Defunct NIF/CIF: B86600608
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Telephone: +34 911899583
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Date of last BORME entry: 11/04/2023
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Sector: Financial and Insurance Activities
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Address: C/ ORENSE 34 - EDIFICIO IBERIA MART, SEXTA PLANTA (MADRID)
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Website: www.okmoney.es
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More information on OK MONEY SPAIN SL
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FEENEY SUSAN.DesconocidoTermination of employment: 11/04/2023 -
FEENEY SUSANAdministrador únicoAppointment: 14/06/2019Termination of employment: 11/04/2023
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MATILLA GOMEZ JUAN VICENTEAdministrador únicoTermination of employment: 14/06/2019
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MELIS LOPEZ ANA-MARIAApoderado solidarioTermination of employment: 27/08/2018
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WEIMANN GOMEZ MONICAApoderadoTermination of employment: 27/08/2018
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MORENO RIQUELME ALEJANDROApoderado solidarioTermination of employment: 27/08/2018
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OLIVA FREDES PABLO-JAVIERApoderado solidarioTermination of employment: 27/08/2018
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ROJO MARTIN DE LA FUENTE GEMAApoderado solidarioTermination of employment: 27/08/2018
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SANABRIA GOMEZ JONATANApoderado solidarioTermination of employment: 27/08/2018
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SEAL ERIC RICHARDApoderadoTermination of employment: 27/08/2018
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11/04/2023 | BORME act no.: 171385 | Register: MADRIDExtinción -
11/04/2023 | BORME act no.: 171385 | Register: MADRIDSituación concursal
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11/04/2023 | BORME act no.: 171385 | Register: MADRIDCeses/Dimisiones
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02/03/2020 | BORME act no.: 96206 | Register: MADRIDSituación concursal
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02/03/2020 | BORME act no.: 96206 | Register: MADRIDSituación concursal
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14/06/2019 | BORME act no.: 258883 | Register: MADRIDNombramientos
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14/06/2019 | BORME act no.: 258883 | Register: MADRIDCeses/Dimisiones
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27/08/2018 | BORME act no.: 351574 | Register: MADRIDRevocaciones
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23/08/2018 | BORME act no.: 348687 | Register: MADRIDCeses/Dimisiones
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23/08/2018 | BORME act no.: 348687 | Register: MADRIDSociedad unipersonal
Other information
The CIF assigned to OK MONEY SPAIN SL is B86600608, and its commercial status is defunct. The company carries out its operations within the CNAE 6492 - Other credit activities. Likewise, its SIC code 6159 - Instituciones de crédito comercial identifies it.
OK MONEY SPAIN SL employs a team of Between 10 and 49 employees and records an annual turnover of between 2 and 10 million euros. The entity is registered in the Mercantile Registry of Madrid and has 45 registration charges. The last announcement in Borme was published on 11/04/2023, while the most recent deposit of ordinary annual accounts is from the year 2017.
To access the contact information of OK MONEY SPAIN SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about OK MONEY SPAIN SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about OK MONEY SPAIN SL comes from official sources and is regularly updated.
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