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MONEY EXPRESS TRANSFER E.P. SA

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Reports

Extended Company Report with Annual AccountsMONEY EXPRESS TRANSFER E.P. S.A. Extended Company Report with Annual Accounts PDFIncludes 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 ShareholdersMONEY EXPRESS TRANSFER E.P. 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 Express Transfer E.P. S.A.

Financials

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

MONEY EXPRESS TRANSFER SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60538832
Universal Entity Code4167-1835-1525-5586
Record last updated Friday, December 20, 2024 7:15:53 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28005
Sector send, money, art, law, november

Charts

Visits

MONEY EXPRESS TRANSFER E.P. SA (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-22013-32013-42013-52013-62013-72013-82013-92013-102013-112014-12014-22014-32014-42014-52014-72014-82014-92014-102014-112015-22018-32020-22021-102022-72022-102022-122023-62025-2012345678910111213141516171819

Directors

Document Type Publication date Registry Date Download link
Financials Dec 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 14, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 31, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 24, 2020 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jan 5, 2021 Dec 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2020 Jul 4, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jun 25, 2020 Jun 18, 2020 Resignation of one Ceo Resignation of one Ceo
Registry Jun 25, 2020 Jun 18, 2020 Reelection Reelection
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2017 Nov 21, 2017 Resignation of 8 people: one Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative and one Joint And Several Representative (a woman)
Registry Nov 28, 2017 Nov 21, 2017 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Registry Oct 13, 2017 Oct 5, 2017 Resignation of 17 people: one Representative and one Joint And Several Representative Resignation of 17 people: one Representative and one Joint And Several Representative
Registry Aug 28, 2017 Aug 11, 2017 Resignation of 25 people: one Representative (a woman) and one Joint And Several Representative Resignation of 25 people: one Representative (a woman) and one Joint And Several Representative
Registry Aug 21, 2017 Aug 10, 2017 Resignation of 20 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Aug 21, 2017 Aug 10, 2017 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative Resignation of 15 people: one Representative (a man) and one Joint And Several Representative
Registry Aug 21, 2017 Aug 10, 2017 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 21, 2017 Aug 11, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 21, 2017 Aug 11, 2017 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Aug 21, 2017 Aug 11, 2017 Resignation of 17 people: one Representative and one Joint And Several Representative Resignation of 17 people: one Representative and one Joint And Several Representative
Registry Aug 21, 2017 Aug 11, 2017 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative Resignation of 13 people: one Representative (a man) and one Joint And Several Representative
Registry Aug 21, 2017 Aug 11, 2017 Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative and one Joint And Several Representative (a woman)
Registry Aug 18, 2017 Aug 9, 2017 Resignation of 20 people: one Representative and one Joint And Several Representative Resignation of 20 people: one Representative and one Joint And Several Representative
Registry Aug 18, 2017 Aug 9, 2017 Resignation of 20 people: one Representative and one Joint And Several Representative 3405... Resignation of 20 people: one Representative and one Joint And Several Representative 3405...
Registry Aug 17, 2017 May 5, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 17, 2017 May 5, 2017 Errata Errata
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 18, 2017 Statutory changes Statutory changes
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 16 people: one Representative Resignation of 16 people: one Representative
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 15 people: one Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 13, 2017 Jul 4, 2017 Resignation of 17 people: one Joint And Several Representative Resignation of 17 people: one Joint And Several Representative
Registry May 25, 2017 May 12, 2017 Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 25, 2017 May 12, 2017 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry May 17, 2017 May 5, 2017 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry May 17, 2017 May 5, 2017 Resignation of 20 people: one Representative and one Joint And Several Representative (a woman) Resignation of 20 people: one Representative and one Joint And Several Representative (a woman)
Registry May 17, 2017 May 5, 2017 Resignation of 16 people: one Representative and one Joint And Several Representative (a man) Resignation of 16 people: one Representative and one Joint And Several Representative (a man)
Registry May 11, 2017 Apr 28, 2017 Resignation of 15 people: one Joint And Several Representative Resignation of 15 people: one Joint And Several Representative
Registry May 11, 2017 Apr 28, 2017 Resignation of 18 people: one Joint And Several Representative Resignation of 18 people: one Joint And Several Representative
Registry May 8, 2017 Apr 26, 2017 Resignation of 13 people: one Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 27, 2017 Apr 18, 2017 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 27, 2017 Apr 19, 2017 Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 26, 2017 Apr 17, 2017 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative Resignation of 15 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 13 people: one Joint And Several Representative Resignation of 13 people: one Joint And Several Representative
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 18 people: one Joint And Several Representative Resignation of 18 people: one Joint And Several Representative
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 16 people: one Joint And Several Representative (a woman) Resignation of 16 people: one Joint And Several Representative (a woman)

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