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MONEYGRAM PAYMENT SYSTEMS SPAIN SA

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Reports

Extended Company Report with Annual Accounts MONEYGRAM PAYMENT SYSTEMS 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 2022)
  • published register entry of company incorporation
  • 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 MONEYGRAM PAYMENT SYSTEMS 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 Moneygram Payment Systems 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) A83064253
Universal Entity Code5672-8844-4682-0267
Record last updated Thursday, May 23, 2024 8:47:58 PM UTC
Official Address The Carlos Trias Bertran plaza 4 Madrid 28046
There are 230 companies registered at this street
Postal Code 28046
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Spain) Page visits 2024

Searches

MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 24, 2023 Oct 17, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint And Several Representative
Registry Oct 24, 2023 Oct 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 14, 2023 Sep 7, 2023 Change of registered office Change of registered office
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Reduction of capital Reduction of capital
Registry Apr 25, 2022 Reduction of capital 171... Reduction of capital 171...
Registry Mar 25, 2022 Mar 19, 2022 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 25, 2022 Mar 19, 2022 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 14, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2020 May 14, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 22, 2020 May 14, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 22, 2020 May 14, 2020 Other items Other items
Registry May 21, 2020 May 13, 2020 Resignation of 19 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman) Resignation of 19 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman)
Registry May 21, 2020 May 13, 2020 Twenty Eight appointments: 17 men, 4 companies and 7 women Twenty Eight appointments: 17 men, 4 companies and 7 women
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2018 Dec 4, 2018 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2018 Sep 27, 2018 Resignation of 8 people: one Representative, one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Representative, one Joint Representative and one Joint And Several Representative
Registry Oct 4, 2018 Sep 27, 2018 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jun 19, 2018 Jun 6, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 19, 2018 Jun 6, 2018 Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 19, 2018 Jun 6, 2018 Six appointments: a man, 3 companies and 2 women Six appointments: a man, 3 companies and 2 women
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 19, 2017 Oct 10, 2017 Resignation of 24 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2017 Oct 10, 2017 Twenty Two appointments: 12 men, 7 women and 3 companies Twenty Two appointments: 12 men, 7 women and 3 companies
Registry Oct 4, 2017 Sep 26, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President
Registry Aug 31, 2016 Aug 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2016 Aug 23, 2016 Statutory changes Statutory changes
Registry Aug 31, 2016 Aug 23, 2016 Other items Other items
Registry Aug 31, 2016 Aug 23, 2016 Change of company purpose Change of company purpose
Registry Dec 2, 2015 Nov 23, 2015 Change of registered office Change of registered office
Registry Dec 2, 2015 Nov 23, 2015 Resignation of 27 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 27 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2015 Nov 23, 2015 Twenty Five appointments: 2 companies, 13 men and 10 women Twenty Five appointments: 2 companies, 13 men and 10 women
Registry Nov 26, 2015 Nov 16, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 26, 2015 Nov 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2014 Nov 21, 2014 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Oct 23, 2014 Oct 16, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 26, 2014 Sep 16, 2014 Resignation of 445 people: one Representative (a woman) and one Joint And Several Representative Resignation of 445 people: one Representative (a woman) and one Joint And Several Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 22, 2014 Jul 14, 2014 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 22, 2014 Jul 14, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 17, 2014 Jul 9, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 16, 2014 Jul 8, 2014 Resignation of 2 people: one Representative 2939... Resignation of 2 people: one Representative 2939...
Registry Jul 16, 2014 Jul 9, 2014 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative
Registry Jul 15, 2014 Jul 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2014 Jul 2, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 May 5, 2014 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)
Registry Apr 28, 2014 Apr 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2014 Apr 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2014 Apr 9, 2014 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Financials Apr 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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