MONEYONE EXPRESS FINANCIAL SA
Company details
- No Activa NIF/CIF: A85403830
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Telephone: +34 913107327
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Date of last BORME entry: 28/03/2018
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Sector: Financial and Insurance Activities
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Address: Grta. Cuatro Caminos 6 y 7. 2º Local, 8, 28020 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on MONEYONE EXPRESS FINANCIAL SA
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CARDOSO ALVES TRANCOSO PEDRO MIGUELSecretarioAppointment: 30/10/2014Termination of employment: 21/09/2015 -
DE CARVALHO MOURA DELMOVicepresidenteAppointment: 17/07/2009Termination of employment: 21/09/2015
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DE CARVALHO MOURA DELMOConsejeroAppointment: 17/07/2009Termination of employment: 21/09/2015
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DE CARVALHO MOURA DELMOAdministrador solidarioAppointment: 21/09/2015Termination of employment: 21/09/2015
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DE MOURA BIANCA BEATRIZAdministrador solidarioAppointment: 21/09/2015Termination of employment: 21/09/2015
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DE MOURA BIANCA BEATRIZConsejeroAppointment: 27/05/2013Termination of employment: 21/09/2015
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CARDOSO ALVES TRANCOSO PEDRO MIGUELConsejeroAppointment: 30/10/2014Termination of employment: 21/09/2015
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DE MOURA BIANCA BEATRIZLiquidadorAppointment: 21/09/2015
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DE MOURA BIANCA BEATRIZPresidenteAppointment: 27/05/2013Termination of employment: 21/09/2015
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GOLIM JOSE ANTONIOSecretarioAppointment: 07/04/2009Termination of employment: 30/10/2014
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28/03/2018 | BORME act no.: 142406 | Register: MADRIDOtros conceptos -
21/09/2015 | BORME act no.: 381501 | Register: MADRIDCeses/Dimisiones
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21/09/2015 | BORME act no.: 381500 | Register: MADRIDCeses/Dimisiones
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21/09/2015 | BORME act no.: 381500 | Register: MADRIDNombramientos
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21/09/2015 | BORME act no.: 381500 | Register: MADRIDModificaciones estatutarias
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21/09/2015 | BORME act no.: 381500 | Register: MADRIDOtros conceptos
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21/09/2015 | BORME act no.: 381501 | Register: MADRIDNombramientos
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21/09/2015 | BORME act no.: 381501 | Register: MADRIDDisolución
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30/10/2014 | BORME act no.: 437759 | Register: MADRIDCeses/Dimisiones
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30/10/2014 | BORME act no.: 437759 | Register: MADRIDNombramientos
Other information
The CIF of MONEYONE EXPRESS FINANCIAL SA is A85403830 and its current business status is dissolved. Its economic sector is within the CNAE 6419 - Otra intermediación monetaria. Its SIC classification is 6111 - Financieras en general.
MONEYONE EXPRESS FINANCIAL SA employs approximately 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. To date, it has 45 registration charges. Its most recent announcement in the Borme was published on 28/03/2018 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of MONEYONE EXPRESS FINANCIAL SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about MONEYONE EXPRESS FINANCIAL SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of MONEYONE EXPRESS FINANCIAL SA comes from official data sources and is automatically updated every day.
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