EUROPOUND EXCHANGE SA

Hoja A146280· NIF A54861000

VigenteAlicante
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
02/09/2015
Director :
Hernandez Jarque Natalio Miguel

Legal information

Legal information for EUROPOUND EXCHANGE SA

NIF
Hoja registral
IRUS1000168995283
Legal formSociedad Anónima (SA)
Incorporation date02/09/2015
LocalityBenidorm
Register referenceTomo 3880 · Folio 114 · Hoja A146280
StatusVigente

Activity

EUROPOUND EXCHANGE SA is a Sociedad Anónima (SA) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 2 September 2015. The Spanish commercial register has published 12 filings for this company, from 2 September 2015 to 31 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

Oficina de cambio de moneda, llevando a cabo operaciones tales como compra y venta de billetes extranjeros y cheques de viajeros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EUROPOUND EXCHANGE SAHernandez Jarque Natalio MiguelHernandez Jarque Nat…PAGO POR ORO SLPAGO POR ORO SLARABI RENT SLARABI RENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EUROPOUND EXCHANGE SAHernandez Jarque Natalio MiguelHernandez Jarque Nat…PAGO POR ORO SLPAGO POR ORO SLARABI RENT SLARABI RENT SL

Beneficial owner (UBO)

Hernandez Jarque Natalio Miguel100 %

Individual · ultimate beneficial owner · since 02/09/2015

Beneficial owner network map

4 nodes Person Company
EUROPOUND EXCHANGE SAHernandez Jarque Natalio MiguelHernandez Jarque Nat…PAGO POR ORO SLPAGO POR ORO SLARABI RENT SLARABI RENT SL

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2026· Registered 24/08/2026· I/A 11
  2. NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 9
  3. ReeleccionesPublished 12/07/2021· Registered 02/07/2021· I/A 8
  4. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 7
  5. RevocacionesPublished 31/05/2019· Registered 24/05/2019· I/A 6
  6. RevocacionesPublished 24/04/2018· Registered 17/04/2018· I/A 5
  7. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 4
  8. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 3
  9. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 2
  10. ConstituciónPublished 02/09/2015· Registered 24/08/2015· I/A 1
  11. Declaración de unipersonalidadPublished 02/09/2015· Registered 24/08/2015· I/A 1
  12. NombramientosPublished 02/09/2015· Registered 24/08/2015· I/A 1

Changes

  1. 31/08/2026Cambio de domicilio social

    AVDA LA ESTACION 27 - LOCAL DERECHA (ALICANTE)

  2. 02/09/2015Declaración de unipersonalidad

    HERNANDEZ JARQUE NATALIO MIGUEL

Capital · events

  1. 02/09/2015Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/08/2026#10155460
    Cambio de domicilio social
    EUROPOUND EXCHANGE SA. Cambio de domicilio social. AVDA LA ESTACION 27 - LOCAL DERECHA (ALICANTE). Datos registrales. S 8 , H A 146280, I/A 11 (24.08.26).
  2. 09/05/2022#6948223
    Nombramientos
    EUROPOUND EXCHANGE SA. Nombramientos. Apo.Sol.: ARACIL WULFFING ALEXANDRA GISELA. Datos registrales. T 3880 , F 114, S 8, H A 146280, I/A 9 (27.04.22).
  3. 12/07/2021#6519302
    Reelecciones
    EUROPOUND EXCHANGE SA. Reelecciones. Adm. Unico: HERNANDEZ JARQUE NATALIO MIGUEL. Datos registrales. T 3880 , F 114, S 8, H A 146280, I/A 8 ( 2.07.21).
  4. 05/06/2019#5428040
    Nombramientos
    EUROPOUND EXCHANGE SA. Nombramientos. Apoderado: ORTS HARCASTLE FRANCISCO GUILLERMO. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 7 (28.05.19).
  5. 31/05/2019#5421623
    Revocaciones
    EUROPOUND EXCHANGE SA. Revocaciones. Apo.Sol.: RABANAQUE CERRO SERGIO. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 6 (24.05.19).
  6. 24/04/2018#4851898
    Revocaciones
    EUROPOUND EXCHANGE SA. Revocaciones. Apo.Sol.: PIRIS LOPEZ DANIEL;WALE RICHARD GRAHAM;WOOLLS ROBERT BARRY. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 5 (17.04.18).
  7. 06/04/2018#4826821
    Nombramientos
    EUROPOUND EXCHANGE SA. Nombramientos. Apoderado: SANCHEZ PARDO AINHOA. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 4 (27.03.18).
  8. 24/01/2017#4206163
    Nombramientos
    EUROPOUND EXCHANGE SA. Nombramientos. Apo.Sol.: WALE RICHARD GRAHAM;WOOLLS ROBERT BARRY. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 3 (16.01.17).
  9. 22/12/2016#4165798
    Nombramientos
    EUROPOUND EXCHANGE SA. Nombramientos. Apo.Sol.: ARACIL WULFFING ALEXANDRA GISELA;RABANAQUE CERRO SERGIO;PIRIS LOPEZ DANIEL. Datos registrales. T 3880 , F 113, S 8, H A 146280, I/A 2 (14.12.16).
  10. 02/09/2015#3483907
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROPOUND EXCHANGE SA. Constitución. Comienzo de operaciones: el día en el que el Banco. Objeto social: Oficina de cambio de moneda, llevando a cabo operaciones tales como compra y venta de billetes extranjeros y cheques de viajeros. Domicilio: AVDA …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LA ESTACION 27 - LOCAL DERECHA (ALICANTE), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.

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