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MONEY GRAM SPAIN SA

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Reports

Extended Company Report with Annual Accounts MONEY GRAM SPAIN 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 2021)
  • 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 GRAM SPAIN 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 Gram Spain 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) A80821523
Universal Entity Code6338-9761-2449-9857
Record last updated Tuesday, January 17, 2023 7:19:14 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28004

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Visits

MONEY GRAM SPAIN S.A. (Spain) Page visits 2024

Searches

MONEY GRAM SPAIN S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Reelection Reelection
Financials Jun 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 7, 2016 Reelection Reelection
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Notices of meetings Notices of meetings
Registry Jul 14, 2011 Reelection Reelection
Registry Jul 14, 2011 Jul 5, 2011 Reelection 2966... Reelection 2966...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8337... Filing Of Financial Statement 8337...
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Feb 17, 2010 Other items Other items
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 15, 2008 Capital increase Capital increase
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 13, 2007 Reduction of capital Reduction of capital
Registry Jun 28, 2007 Jun 20, 2007 Reduction of capital 427... Reduction of capital 427...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2006 Capital increase Capital increase
Registry Jun 24, 2005 Jun 14, 2005 Reelection Reelection
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 804... Filing Of Financial Statement 804...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7583... Filing Of Financial Statement 7583...
Registry Mar 22, 2000 Company transformation Company transformation
Registry Mar 6, 2000 Feb 21, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 29, 2000 Feb 15, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5799... Filing Of Financial Statement 5799...

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