MONEYTRANS WORLD ENTIDAD DE PAGO SA
Company details
- Active NIF/CIF: A92667732
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Address: PLAZA COSTA DEL SOL 10 - EDIFICIO ENTREPLAZAS, ENT (TORREMOLINOS).
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More information on MONEYTRANS WORLD ENTIDAD DE PAGO SA
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BARRIONUEVO CASTILLO FRANCISCO JAVIER.DesconocidoAppointment: 28/11/2024
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VILLEGAS RUBIO MARIA JESUS.AuditorAppointment: 28/11/2024
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SANCHEZ APELLANIZ MEINESZ FRANCISCO.DesconocidoAppointment: 26/09/2024
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RUBIAS SANTOS CARLOS.ApoderadoAppointment: 21/03/2024
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SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGEL.ApoderadoAppointment: 28/09/2023
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JIMENEZ CHACON JOSE MARIAAuditorAppointment: 26/02/2019
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SANCHEZ ARANDA JOSE LUISAuditor suplenteAppointment: 26/02/2019
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RUIZ RUIZ JORGEApoderadoAppointment: 05/09/2018
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AUREN AUDITORES SP SLPAuditorTermination of employment: 21/06/2018
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SANCHEZ APELLANIZ MEINESZ FRANCISCOAdministrador únicoAppointment: 10/12/2009Termination of employment: 11/12/2014
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28/11/2024 | BORME act no.: 513668 | Register: MÁLAGANombramientos
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26/09/2024 | BORME act no.: 413211 | Register: MÁLAGAReelecciones
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01/07/2024 | BORME act no.: 294714 | Register: MÁLAGACambio de domicilio social
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21/03/2024 | BORME act no.: 144706 | Register: MÁLAGANombramientos
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28/09/2023 | BORME act no.: 417764 | Register: MÁLAGANombramientos
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03/11/2022 | BORME act no.: 481004 | Register: MÁLAGACambio de domicilio social
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16/12/2019 | BORME act no.: 519165 | Register: MÁLAGAReelecciones
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16/12/2019 | BORME act no.: 519166 | Register: MÁLAGANombramientos
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26/02/2019 | BORME act no.: 90529 | Register: MÁLAGANombramientos
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26/02/2019 | BORME act no.: 90529 | Register: MÁLAGARevocaciones
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Other information
The CIF of MONEYTRANS WORLD ENTIDAD DE PAGO SA is A92667732, and its status in the business field is active. The company's economic activity is classified under CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, its SIC code 6111 - Financieras en general also identifies it. MONEYTRANS WORLD ENTIDAD DE PAGO SA has a team of Between 10 and 49 employees and records an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Málaga, with a total of 1906 executive positions. The last announcement in Borme was published on 28/11/2024, and its last submission of ordinary annual accounts corresponds to the year 2022. To obtain contact information for MONEYTRANS WORLD ENTIDAD DE PAGO SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about MONEYTRANS WORLD ENTIDAD DE PAGO SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for MONEYTRANS WORLD ENTIDAD DE PAGO SA comes from official sources and is up to date as of today.
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