MONEYGRAM INTERNATIONAL SA, Spain
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
|
| 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 Moneygram International S.A. |
MONEYGRAM INTERNATIONAL SPRL
MONEYGRAM INTERNATIONAL SRL .
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | W0173981B |
| Universal Entity Code | 2961-2526-9175-9442 |
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| Record last updated | Friday, January 26, 2024 9:54:29 PM UTC |
| Official Address | The Carlos Trias Beltran plaza 4 Madrid 28046 There are 235 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | agent, international, promotion, support |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of one Permanent Legal Representative | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a man as Permanent Legal Representative | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Change of registered office | |
| Registry | May 24, 2023 | May 17, 2023 | Change of company name | |
| Financials | May 19, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Permanent Legal Representative | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a man as Permanent Legal Representative | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Other items | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Change of company name | |
| Financials | Feb 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Other items | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Other items 3244... | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 26, 2017 | Sep 15, 2017 | First branch of foreign company | |
| Registry | Sep 26, 2017 | Sep 15, 2017 | Appointment of a man as Permanent Legal Representative | |
