I-TRANSFER GLOBAL PAYMENTS EP SA
Company details
- Active NIF/CIF: A41681545
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Address: Calle Nieremberg, 29, 28002 Madrid, Madrid, España See in map
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More information on I-TRANSFER GLOBAL PAYMENTS EP SA
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BENAVENTE MONFORTE JUAN MARIA.ApoderadoTermination of employment: 07/10/2024
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BENAVENTE MONFORTE JUAN MARIAApoderadoAppointment: 13/07/2009Termination of employment: 07/10/2024
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GONZALEZ SEPULVEDAMARCELA DEL SOCORRO.ApoderadoAppointment: 12/09/2024
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GONZALEZ SEPULVEDA MARCELA DEL SOCORRO.ConsejeroAppointment: 12/09/2024
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BENAVENTE MONFORTE JUANMARIAApoderadoAppointment: 13/08/2024
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TUNDO CARLO MASI.ApoderadoAppointment: 13/08/2024
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HARB VITERI MORAIMA NATIVIDAD.ApoderadoTermination of employment: 13/08/2024
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CASCIOLI ANDREA.ApoderadoAppointment: 24/07/2024
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POTSCH ANDREAS JOHANNES.ApoderadoAppointment: 05/07/2024
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TUNDO CARLO MASI.Secretario no consejeroAppointment: 28/05/2024
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07/10/2024 | BORME act no.: 426805 | Register: MADRIDRevocaciones
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12/09/2024 | BORME act no.: 395132 | Register: MADRIDNombramientos
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13/08/2024 | BORME act no.: 356944 | Register: MADRIDNombramientos
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13/08/2024 | BORME act no.: 356944 | Register: MADRIDRevocaciones
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24/07/2024 | BORME act no.: 329752 | Register: MADRIDNombramientos
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05/07/2024 | BORME act no.: 303108 | Register: MADRIDNombramientos
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17/06/2024 | BORME act no.: 272408 | Register: MADRIDCeses/Dimisiones
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28/05/2024 | BORME act no.: 239956 | Register: MADRIDNombramientos
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28/05/2024 | BORME act no.: 239956 | Register: MADRIDCeses/Dimisiones
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05/02/2024 | BORME act no.: 60455 | Register: MADRIDCambio de objeto social
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Other information
The CIF assigned to I-TRANSFER GLOBAL PAYMENTS EP SA is A41681545, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. In addition, its SIC identification 6111 - Financieras en general also defines it.
I-TRANSFER GLOBAL PAYMENTS EP SA employs a team of Between 50 and 249 employees and generates an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid, and has 2941 executive positions. Its most recent announcement in the Borme was published on 07/10/2024, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of I-TRANSFER GLOBAL PAYMENTS EP SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about I-TRANSFER GLOBAL PAYMENTS EP 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 I-TRANSFER GLOBAL PAYMENTS EP SA is extracted from official sources and is updated daily.
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