I-TRANSFER GLOBAL PAYMENTS EP SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of I-Transfer Global Payments Ep S.A. |
I TRANSFER MONEY MOVERS SA
I-TRANSFER MONEY MOVERS EP SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A41681545 |
| Universal Entity Code | 7721-3312-4683-2870 |
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| Record last updated | Thursday, September 12, 2024 6:02:11 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a man as Director and Representative | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Two appointments: 2 men | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Appointment of a man as Representative | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Representative 3031... | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Other items | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Director (a woman) | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 28, 2024 | May 20, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Statutory changes | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Change of company purpose | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Six appointments: 5 men and a woman | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Representative (a woman) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a man as Representative | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Other items | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Reelection | |
| Financials | Mar 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Two appointments: 2 women | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of 798 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Capital increase | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Representative (a man) | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Statutory changes | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Change of company name | |
| Registry | Jul 4, 2017 | Apr 7, 2017 | Errata | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Appointment of a man as Director and President | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Three appointments: 2 men and a woman | |
| Financials | Dec 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Appointment of a man as Representative | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Resignation of 183 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Other items | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Resignation of 3 people: one Director, one President (a man) and one Secretary | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Three appointments: 3 men | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 19, 2013 | Jun 7, 2013 | Resignation of 79 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2013 | Jun 7, 2013 | Appointment of a person as Representative | |
| Registry | Mar 8, 2013 | Feb 26, 2013 | Resignation of 130 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 24, 2012 | | Other items | |
| Registry | Oct 24, 2012 | | Resignation of 37 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of 68 people: one Representative and one Joint And Several Representative | |
| Registry | Jun 7, 2012 | May 28, 2012 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Jun 5, 2012 | May 24, 2012 | Six appointments: 4 men and 2 companies | |
| Registry | Jun 5, 2012 | May 24, 2012 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Mar 30, 2012 | Mar 21, 2012 | Appointment of a woman as Representative | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | 179 appointments: 30 women, 104 men and 45 companies | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Resignation of 35 people: one Representative (a man) and one Joint And Several Representative (a man) | |
