DINERO EXPRESS SERVICIOS GLOBALES SA
Company details
- Defunct NIF/CIF: A84132109
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Telephone: +34 915224304
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Date of last BORME entry: 21/02/2012
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Sector: Financial and Insurance Activities
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Address: Avenida de Monforte de Lemos, S/N, 28029 Madrid, Madrid, España See in map
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Website: Not available
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More information on DINERO EXPRESS SERVICIOS GLOBALES SA
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GARCIA PEREZ JUAN CARLOSLiquidadorAppointment: 21/02/2012Termination of employment: 21/02/2012 -
TERRIBAS SALA CHRISTIANConsejeroAppointment: 30/04/2009Termination of employment: 21/02/2012
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TERRIBAS SALA CHRISTIANConsejero delegadoAppointment: 30/04/2009Termination of employment: 21/02/2012
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TERRIBAS SALA CHRISTIANPresidenteAppointment: 30/04/2009Termination of employment: 21/02/2012
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ANTON BURGOS JOSE AGUSTINConsejeroAppointment: 30/04/2009Termination of employment: 21/02/2012
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BEAIN GOICOECHEA IRATXEVicesecretario no consejeroAppointment: 25/09/2007Termination of employment: 21/02/2012
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GARCIA CRESPO JOSE MANUELSecretarioTermination of employment: 21/02/2012
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GARCIA CRESPO JOSE MANUELConsejeroAppointment: 30/04/2009Termination of employment: 21/02/2012
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BLANCO REY RUBENApoderado mancomunado solidarioTermination of employment: 04/12/2009
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NAVEIRA CANCELO JESUSApoderado mancomunado solidarioAppointment: 13/02/2007Termination of employment: 04/12/2009
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21/02/2012 | BORME act no.: 85583 | Register: MADRIDDisolución -
21/02/2012 | BORME act no.: 85583 | Register: MADRIDNombramientos
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21/02/2012 | BORME act no.: 85583 | Register: MADRIDCeses/Dimisiones
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11/10/2011 | BORME act no.: 783136 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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01/03/2011 | BORME act no.: 92966 | Register: MADRIDReelecciones
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15/10/2010 | BORME act no.: 835249 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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11/03/2010 | BORME act no.: 104037 | Register: MADRIDCambio de domicilio social
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11/03/2010 | BORME act no.: 104037 | Register: MADRIDModificaciones estatutarias
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08/03/2010 | BORME act no.: 98051 | Register: MADRIDReelecciones
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04/12/2009 | BORME act no.: 508439 | Register: MADRIDRevocaciones
Other information
The CIF assigned to DINERO EXPRESS SERVICIOS GLOBALES SA is A84132109, and its commercial status is defunct. The company carries out its operations within the CNAE 643 - Inversión colectiva, fondos y entidades financieras similares. Likewise, its SIC code 6726 - Oficina de inversiones identifies it.
DINERO EXPRESS SERVICIOS GLOBALES SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 59 registration charges. The last announcement in Borme was published on 21/02/2012, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of DINERO EXPRESS SERVICIOS GLOBALES SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about DINERO EXPRESS SERVICIOS GLOBALES SA, 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 DINERO EXPRESS SERVICIOS GLOBALES SA comes from official sources and is regularly updated.
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