CAPITAL MONEY TRANSFER SA
Company details
- Active NIF/CIF: A82916057
-
Telephone: Not available
-
Date of last BORME entry: 02/10/2008
-
Sector: Financial and Insurance Activities
-
Address: Calle Arturo Soria, 329, 28033 Madrid, Madrid, España See in map
-
Website: Not available
-
Featured products:
More information on CAPITAL MONEY TRANSFER SA
-
NOBOA NUÑEZ PASCUALApoderado solidarioAppointment: 16/02/2005Termination of employment: 22/12/2006 -
MONEY EXPRESS FINANCIAL LTDSocio únicoAppointment: 04/04/2006
-
PEPINO ARGENTERO LILIANA CARLAApoderado solidarioAppointment: 16/02/2005Termination of employment: 22/12/2006
-
BUSTOS LOPEZ RITA ELISABETHApoderado solidarioAppointment: 16/02/2005Termination of employment: 22/12/2006
-
ESSAHLI EL MOKHTARApoderado solidarioAppointment: 16/02/2005
-
CAMACHO ESTRADA VICENTEApoderado solidarioAppointment: 16/02/2005
-
RAHMOUNI FATIMAApoderado solidarioAppointment: 16/02/2005Termination of employment: 22/12/2006
-
DE MOURA BIANCA BEATRIZConsejero delegado solidarioAppointment: 04/04/2006
-
FLORIAN CRUCETA CESAR RAFAELApoderado solidarioAppointment: 16/02/2005Termination of employment: 22/12/2006
-
ABORDA POSADA WILLIAM DE JESUSApoderadoAppointment: 23/01/2003Termination of employment: 22/12/2006
-
02/10/2008 | BORME act no.: 456510 | Register: MADRIDOtros conceptos -
01/10/2008 | BORME act no.: 455006 | Register: MADRIDOtros conceptos
-
22/12/2006 | BORME act no.: 614024 | Register: MADRIDRevocaciones
-
09/10/2006 | BORME act no.: 681733 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2006)
-
22/06/2006 | BORME act no.: 327083 | Register: MADRIDNombramientos
-
22/05/2006 | BORME act no.: 259645 | Register: MADRIDNombramientos
-
07/04/2006 | BORME act no.: 191380 | Register: MADRIDNombramientos
-
04/04/2006 | BORME act no.: 182393 | Register: MADRIDNombramientos
-
04/04/2006 | BORME act no.: 182393 | Register: MADRIDCeses/Dimisiones
-
04/04/2006 | BORME act no.: 182393 | Register: MADRIDDeclaración de unipersonalidad
Other information
The CIF assigned to CAPITAL MONEY TRANSFER SA is A82916057, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. In addition, its SIC identification 6722 - Asesoramiento de inversiones also defines it.
CAPITAL MONEY TRANSFER SA employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 60 executive positions. Its most recent announcement in the Borme was published on 02/10/2008, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of CAPITAL MONEY TRANSFER SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about CAPITAL MONEY TRANSFER SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about CAPITAL MONEY TRANSFER SA is extracted from official sources and is updated daily.
Do you want to know more about CAPITAL MONEY TRANSFER SA??
Find out more about this company by consulting these reports:
