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Dato Capital Spain

MONEY EXCHANGE SA, Spain

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Reports

Extended Company Report with Annual Accounts MONEY EXCHANGE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MONEY EXCHANGE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Money Exchange S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81105132
Universal Entity Code4506-5328-8097-8380
Record last updated Monday, September 9, 2024 6:00:54 AM UTC
Official Address The San Maximiliano street 32 28017 Madrid Madrid
There are 41 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector buy, sell, foreign, traveller, cheque

Charts

Visits

MONEY EXCHANGE SA (Spain) Page visits 2024

Searches

MONEY EXCHANGE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Sep 3, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 9, 2024 Sep 3, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 3, 2024 Dec 26, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Dec 22, 2023 Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Dec 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2023 Dec 15, 2023 Other items Other items
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 3 people: one Director (a man), one Vice President and one President (a man) Resignation of 3 people: one Director (a man), one Vice President and one President (a man)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 9, 2023 Feb 2, 2023 Eight appointments: 2 women, 4 men and 2 companies Eight appointments: 2 women, 4 men and 2 companies
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 20, 2020 Resignation of 8 people: one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Joint Representative and one Joint And Several Representative
Registry Oct 27, 2020 Oct 20, 2020 Nine appointments: 4 men, 3 women and 2 companies Nine appointments: 4 men, 3 women and 2 companies
Registry Jul 6, 2020 Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Change of company purpose Change of company purpose
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Financials Sep 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2018 Sep 4, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 5, 2018 Mar 23, 2018 Three appointments: a person and 2 women Three appointments: a person and 2 women
Financials Mar 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2018 Mar 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2017 Nov 15, 2017 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 22, 2017 Nov 15, 2017 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Nov 22, 2017 Nov 15, 2017 Reelection Reelection
Registry Nov 22, 2017 Nov 15, 2017 Other items Other items
Registry Nov 22, 2017 Nov 15, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 22, 2017 Nov 15, 2017 Ten appointments: 3 companies, 2 women and 5 men Ten appointments: 3 companies, 2 women and 5 men
Registry Nov 6, 2017 Oct 24, 2017 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Nov 6, 2017 Oct 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 6, 2016 Reelection Reelection
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 17, 2016 Aug 9, 2016 Other items Other items
Registry Aug 17, 2016 Aug 9, 2016 Statutory changes Statutory changes
Registry Jan 27, 2016 Jan 19, 2016 Resignation of 12 people: one Representative and one Joint And Several Representative Resignation of 12 people: one Representative and one Joint And Several Representative
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 5, 2015 Reelection Reelection
Financials May 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2014 Nov 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2014 Sep 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2014 Aug 27, 2014 Reelection Reelection
Financials Jul 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 20, 2014 Jun 9, 2014 Resignation of one Representative Resignation of one Representative
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 12, 2014 Mar 4, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jan 23, 2014 Jan 16, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 7, 2013 May 30, 2013 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 27, 2013 May 20, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 16, 2013 Apr 8, 2013 Resignation of one Joint And Several Representative 1779... Resignation of one Joint And Several Representative 1779...
Registry Feb 5, 2013 Jan 22, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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