MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
Company details
- Active NIF/CIF: W8260623G
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Telephone: Not available
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Date of last BORME entry: 01/06/2021
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Sector: Financial and Insurance Activities
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Address: Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
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MEREDITH RICHARDRelaciones permanentesTermination of employment: 01/06/2021 -
KRZYZOWSKA ALEKSANDRAApoderadoTermination of employment: 01/06/2021
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RODRIGUEZ PERTUSA MARIORelaciones permanentesTermination of employment: 14/05/2020
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SMITH JENNIFER ALLENApoderadoAppointment: 03/04/2017
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BAGGIONI PAOLO MARIAApoderadoAppointment: 03/04/2017
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HIGHFIELD COLEENApoderadoAppointment: 03/04/2017
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HART DARRELLApoderadoAppointment: 03/04/2017
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RYSZKA MONIKAApoderadoAppointment: 03/04/2017
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GIL PUERTOLAS IGNACIO DE LOYOLAApoderadoAppointment: 02/07/2013Termination of employment: 14/03/2017
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GIL PUERTOLAS IGNACIO DE LOYOLARelaciones permanentesAppointment: 02/07/2013Termination of employment: 13/03/2017
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01/06/2021 | BORME act no.: 262836 | Register: MADRIDRevocaciones -
01/06/2021 | BORME act no.: 262836 | Register: MADRIDCeses/Dimisiones
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14/05/2020 | BORME act no.: 157043 | Register: MADRIDNombramientos
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14/05/2020 | BORME act no.: 157043 | Register: MADRIDCeses/Dimisiones
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14/05/2020 | BORME act no.: 157043 | Register: MADRIDOtros conceptos
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03/04/2017 | BORME act no.: 148355 | Register: MADRIDNombramientos
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14/03/2017 | BORME act no.: 117347 | Register: MADRIDFe de erratas
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14/03/2017 | BORME act no.: 117347 | Register: MADRIDRevocaciones
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13/03/2017 | BORME act no.: 114970 | Register: MADRIDOtros conceptos
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13/03/2017 | BORME act no.: 114970 | Register: MADRIDNombramientos
Other information
The CIF assigned to MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA is W8260623G, while its current business status is active. The company operates in the economic sector identified by the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. In addition, its activity corresponds to the SIC classification 6111 - Financieras en general.
The template of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA is registered in the Mercantile Registry of Madrid and accumulates a total of 49 registration charges. The most recent announcement in Borme was published on 01/06/2021, while its last deposit of ordinary annual accounts is related to the 2018 exercise.
If you want to obtain contact information for MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA comes from official data sources and is automatically updated every day.
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