FOREIGN EXCHANGE COMPANY DE ESPANA SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A80814593
Record last updated	Sunday, August 11, 2013 4:22:23 PM UTC
Official Address	The Gran Via avenue 61 6 Madrid 28013 There are 2,535 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Phone number	915428180, Fax: 915425757
Sector	transfer, money, abroad

Document Type	Publication date	Registry Date	Download link
Registry	Aug 6, 2012	Jun 19, 2009	Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	Aug 6, 2012	Jun 19, 2009	Twenty Three appointments: 2 companies, 7 women and 14 men