GLOBAL MONEY EXCHANGE & TRANSFERS SA
Company details
- Active NIF/CIF: A86255221
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Telephone: Not available
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Date of last BORME entry: 19/06/2024
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Sector: Financial and Insurance Activities
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Address: C/ AMPARO 83 - LOCAL (MADRID)
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Website: Not available
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Featured products:
More information on GLOBAL MONEY EXCHANGE & TRANSFERS SA
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MAHMUD ROBIN.ApoderadoTermination of employment: 19/06/2024 -
QAMAR LATIF.ApoderadoAppointment: 22/02/2024
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AUDITA 2 PRADILLA SLP.AuditorAppointment: 02/01/2024
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ABASS ALIApoderadoAppointment: 12/03/2021
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ABUBAKAR ABDULLAH MUHAMMADAdministrador únicoAppointment: 24/01/2019
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AN EXPRESS LIMITEDAdministrador únicoTermination of employment: 24/01/2019
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ULLAH ABDULRepresentanteTermination of employment: 24/01/2019
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ABUBAKAR ABDULLAH MUHAMMADAdministrador solidarioTermination of employment: 08/11/2013
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MASUD MOZAMMEL HAQUEAdministrador solidarioTermination of employment: 08/11/2013
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ASIAN TRAVELS & MONEY TRANSFER SPAIN SLApoderadoAppointment: 08/11/2013
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19/06/2024 | BORME act no.: 276993 | Register: MADRIDRevocaciones -
22/02/2024 | BORME act no.: 92879 | Register: MADRIDNombramientos
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02/01/2024 | BORME act no.: 1190 | Register: MADRIDNombramientos
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29/12/2023 | BORME act no.: 555948 | Register: MADRIDNombramientos
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07/07/2022 | BORME act no.: 319290 | Register: MADRIDAmpliación de capital
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12/03/2021 | BORME act no.: 119535 | Register: MADRIDNombramientos
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12/03/2021 | BORME act no.: 119534 | Register: MADRIDCambio de domicilio social
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12/03/2021 | BORME act no.: 119534 | Register: MADRIDReelecciones
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08/03/2019 | BORME act no.: 109302 | Register: MADRIDDesembolso de dividendos pasivos
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24/01/2019 | BORME act no.: 32168 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of GLOBAL MONEY EXCHANGE & TRANSFERS SA is A86255221 and its current business status is active. The company is engaged in activities related to the CNAE code 6491 - Lease. Its SIC code 6111 - Financieras en general also indicates the nature of its business.
GLOBAL MONEY EXCHANGE & TRANSFERS SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 10 registry positions.
Its last announcement in Borme was published on 19/06/2024, while its last deposit of ordinary annual accounts corresponds to the year 2021.
You can find contact information for GLOBAL MONEY EXCHANGE & TRANSFERS SA, such as phone number, address, or website, in the Company Data section.
For more details about GLOBAL MONEY EXCHANGE & TRANSFERS SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for GLOBAL MONEY EXCHANGE & TRANSFERS SA comes from official sources and is updated daily.
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