TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
Company details
- Active NIF/CIF: A86441011
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Telephone: +34 915347233
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Date of last BORME entry: 08/02/2024
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Sector: Financial and Insurance Activities
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Address: PASEO DE LA CASTELLANA 43 (MADRID)
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Website: Not available
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Featured products:
More information on TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
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YEN PO SHIH.ApoderadoAppointment: 08/02/2024 -
CAMBRONERO PEREZ LUIS.DesconocidoAppointment: 11/04/2023
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OCAMPO LADINO YENSI.DesconocidoTermination of employment: 11/04/2023
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GRANT THORNTON SLP.AuditorAppointment: 22/02/2022
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GOUVEIA ADAM MICHELApoderadoAppointment: 25/10/2021
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CAMPOS PRESAS LUCIAApoderadoAppointment: 30/07/2021
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OCAMPO LADINO YENSIApoderado solidarioAppointment: 18/05/2021
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CAMBRONERO PEREZ LUISApoderadoAppointment: 29/03/2019Termination of employment: 18/05/2021
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PKF ATTEST SERVICIOS EMPRESARIALES SLAuditorAppointment: 17/11/2020
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AGUILAR SOLER IRENEApoderado solidarioAppointment: 16/11/2020
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08/02/2024 | BORME act no.: 68120 | Register: MADRIDNombramientos -
11/04/2023 | BORME act no.: 170100 | Register: MADRIDNombramientos
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11/04/2023 | BORME act no.: 170100 | Register: MADRIDRevocaciones
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22/02/2022 | BORME act no.: 79932 | Register: MADRIDNombramientos
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22/02/2022 | BORME act no.: 79933 | Register: MADRIDAmpliación de capital
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22/02/2022 | BORME act no.: 79933 | Register: MADRIDModificaciones estatutarias
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08/11/2021 | BORME act no.: 486771 | Register: MADRIDAmpliación de capital
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25/10/2021 | BORME act no.: 466536 | Register: MADRIDNombramientos
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30/07/2021 | BORME act no.: 363688 | Register: MADRIDNombramientos
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21/06/2021 | BORME act no.: 300232 | Register: MADRIDCambio de domicilio social
Other information
The CIF assigned to TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA is A86441011, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6419 - Otra intermediación monetaria. As for its SIC classification, it is 6021 - Bancos comerciales nacionales.
The company TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA has a team of Between 1 and 9 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 23 registered positions. Its most recent announcement in the Borme was published on 08/02/2024, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA comes from official sources and is constantly updated.
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