MONEDOSPAIN SL
Company details
- Bankruptcy NIF/CIF: B65895252
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Telephone: +34 932202328
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Date of last BORME entry: 17/08/2022
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Sector: Financial and Insurance Activities
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Address: Av. del General Perón, 38, Tetuán, 28020 Madrid, España See in map
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Website: www.kredito24.es
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More information on MONEDOSPAIN SL
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WOJDASZKO NOWAK MAGDALENA MARIAApoderado solidarioTermination of employment: 19/11/2021 -
DEVESA QUERALTO EMMAApoderadoTermination of employment: 19/11/2021
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DE MIGUEL LOPEZ JUANApoderadoTermination of employment: 19/11/2021
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LOPEZ MIGUEL JOSEApoderado solidarioTermination of employment: 19/11/2021
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SURDU ANDREEAApoderadoTermination of employment: 19/11/2021
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LOPEZ MIGUEL JOSEApoderadoTermination of employment: 19/11/2021
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SANTANDER BERNABE MARIA YENAIAdministrador únicoAppointment: 23/06/2021
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KALUZA YOKO NINAAdministrador únicoTermination of employment: 23/06/2021
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AZZOPARDI RUTHApoderadoTermination of employment: 04/02/2019
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RODRIGUEZ HERNANDEZ OSCARApoderadoTermination of employment: 04/02/2019
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17/08/2022 | BORME act no.: 379818 | Register: MADRIDSituación concursal -
19/11/2021 | BORME act no.: 504828 | Register: MADRIDRevocaciones
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23/06/2021 | BORME act no.: 306229 | Register: MADRIDNombramientos
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23/06/2021 | BORME act no.: 306229 | Register: MADRIDCeses/Dimisiones
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06/08/2020 | BORME act no.: 258497 | Register: MADRIDNombramientos
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06/08/2020 | BORME act no.: 258496 | Register: MADRIDNombramientos
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06/08/2020 | BORME act no.: 258495 | Register: MADRIDCambio de domicilio social
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08/06/2020 | BORME act no.: 173748 | Register: MADRIDCambio de denominación social
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20/05/2019 | BORME act no.: 211627 | Register: MADRIDNombramientos
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04/02/2019 | BORME act no.: 49468 | Register: MADRIDRevocaciones
Other information
The CIF assigned to MONEDOSPAIN SL is B65895252, and its commercial status is bankruptcy. The company carries out its operations within the CNAE 6492 - Other credit activities. Likewise, its SIC code 6021 - Bancos comerciales nacionales identifies it.
MONEDOSPAIN 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 29 registration charges. The last announcement in Borme was published on 17/08/2022, while the most recent deposit of ordinary annual accounts is from the year 2019.
To access the contact information of MONEDOSPAIN SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about MONEDOSPAIN 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 MONEDOSPAIN SL comes from official sources and is regularly updated.
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