Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SUN MONEY EXPRESS SA

Download Report
Watch this company

Reports

Extended Company Report SUN MONEY EXPRESS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders SUN MONEY EXPRESS 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 Sun Money Express S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82842568
Record last updated Thursday, December 11, 2014 2:04:22 PM UTC
Official Address The Mayor street 1 Madrid 28013
There are 473 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 915223330
Sector Other Business

Charts

Visits

SUN MONEY EXPRESS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 17, 2012 Jan 13, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Registry Mar 3, 2011 Feb 22, 2011 Other items Other items
Registry Mar 3, 2011 Feb 22, 2011 Other items 977... Other items 977...
Registry Feb 7, 2011 Jan 26, 2011 Other items Other items
Registry Feb 7, 2011 Jan 26, 2011 Other items 526... Other items 526...
Registry Feb 7, 2011 Jan 26, 2011 Other items Other items
Registry Feb 7, 2011 Jan 26, 2011 Other items 526... Other items 526...
Registry Jul 13, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Feb 20, 2009 Feb 16, 2010 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 18, 2009 Feb 16, 2010 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Oct 2, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2008 Oct 2, 2008 Eight appointments: 2 women, 3 companies and 3 men Eight appointments: 2 women, 3 companies and 3 men
Registry Jul 11, 2008 Jun 30, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 9, 2008 May 27, 2008 Six appointments: 5 companies and a woman Six appointments: 5 companies and a woman
Registry Apr 16, 2008 Apr 3, 2008 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry Jan 22, 2008 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Jan 16, 2008 Resignation of 30 people: one Representative (a man) Resignation of 30 people: one Representative (a man)
Registry Dec 19, 2007 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Nov 12, 2007 Oct 26, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8798... Filing Of Financial Statement 8798...
Registry Mar 21, 2006 Mar 7, 2006 Change of registered office Change of registered office
Registry Nov 28, 2005 Nov 15, 2005 Resignation of 31 people: one Representative (a man) Resignation of 31 people: one Representative (a man)
Registry Nov 21, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 1, 2005 May 19, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2004 May 28, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2004 May 19, 2004 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 7, 2004 Mar 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2004 Mar 24, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2004 Mar 17, 2004 Sixty Four appointments: 31 men, 10 women and 23 companies Sixty Four appointments: 31 men, 10 women and 23 companies
Registry Mar 31, 2004 Mar 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2004 Mar 11, 2004 Appointment of a man as Representative 1487... Appointment of a man as Representative 1487...
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Fifty Six appointments: 6 women, 16 companies and 34 men Fifty Six appointments: 6 women, 16 companies and 34 men
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2002 Jul 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2001 Feb 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD