TRAVELEX ESPAÑA SA

Hoja M644538· NIF A87775433

Struck off · 05/03/2019Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/05/2017

Legal information

Legal information for TRAVELEX ESPAÑA SA

NIF
Hoja registral
IRUS1000298421259
Legal formSociedad Anónima (SA)
Incorporation date03/05/2017
LocalityMadrid
Register referenceTomo 35872 · Folio 158 · Hoja M644538
StatusLiquidada

Activity

TRAVELEX ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 May 2017. The Spanish commercial register has published 13 filings for this company, from 3 May 2017 to 5 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

1. La Sociedad tiene por objeto social principal, de conformidad con el Real Decreto 2660/1998, de 14 de diciembre, las siguientes actividades: (i) La compra de billetes extranjeros o cheques de viajero, con pago en euros...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TRAVELEX ESPAÑA SABirch James Edward SullivanBirch James Edward S…Brown Darren PaulBrown Darren PaulPignet Sylvain MarcPignet Sylvain Marc

Cap table · shareholdings

  • TRAVELEX LIMITED100 %

    Legal entity · since 03/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRAVELEX ESPAÑA SATravelex LimitedTravelex Limited

Beneficial owner (UBO)

TRAVELEX LIMITED100 %

Legal entity · since 03/05/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TRAVELEX ESPAÑA SATravelex LimitedTravelex Limited

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 5
  2. RevocacionesPublished 05/03/2019· Registered 26/02/2019· I/A 5
  3. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 5
  4. DisoluciónPublished 05/03/2019· Registered 26/02/2019· I/A 5
  5. ExtinciónPublished 05/03/2019· Registered 26/02/2019· I/A 5
  6. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 4
  7. RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 4
  8. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 3
  9. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 2
  10. ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
  11. Declaración de unipersonalidadPublished 03/05/2017· Registered 21/04/2017· I/A 1
  12. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1

Changes

  1. 05/03/2019Disolución
  2. 05/03/2019Extinción
  3. 03/05/2017Declaración de unipersonalidad

    TRAVELEX LIMITED

Capital · events

  1. 03/05/2017Constitución
    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. 05/03/2019#5291833
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRAVELEX ESPAÑA SA. Ceses/Dimisiones. Consejero: BIRCH JAMES EDWARD SULLIVAN;PIGNET SYLVAIN MARC;BROWN DARREN PAUL. Presidente: BIRCH JAMES EDWARD SULLIVAN. Secretario: PIGNET SYLVAIN MARC. Revocaciones. Apo.Sol.: BIRCH JAMES EDWARD SULLIVAN;BROWN DA…
  2. 20/07/2018#4976247
    TRAVELEX ESPAÑA SA. Otros conceptos: Revocación de la autorización del Banco de España para el ejercicio de la actividad de compra y venta de billetes. Datos registrales. T 35872 , F 153, S 8, H M 644538, I/A 1M (13.07.18).
  3. 30/11/2017#4642559
    Ceses/DimisionesRevocaciones
    TRAVELEX ESPAÑA SA. Ceses/Dimisiones. VsecrNoConsj: ALGUERO AZQUETA MIGUEL. Revocaciones. Apo.Sol.: ALGUERO AZQUETA MIGUEL. Datos registrales. T 35872 , F 158, S 8, H M 644538, I/A 4 (23.11.17).
  4. 03/05/2017#4356703
    Nombramientos
    TRAVELEX ESPAÑA SA. Nombramientos. Apo.Sol.: BIRCH JAMES EDWARD SULLIVAN;BROWN DARREN PAUL;PIGNET SYLVAIN MARC;ALGUERO AZQUETA MIGUEL;DE BIASE PAULA;RODRIGUEZ DE LA RUBIA JORGE;SIERRA GARCIA-ESCUDERO NICOLAS. Datos registrales. T 35872 , F 156, S 8, …
  5. 03/05/2017#4356702
    Nombramientos
    TRAVELEX ESPAÑA SA. Nombramientos. VsecrNoConsj: ALGUERO AZQUETA MIGUEL. Presidente: BIRCH JAMES EDWARD SULLIVAN. Secretario: PIGNET SYLVAIN MARC. Datos registrales. T 35872 , F 155, S 8, H M 644538, I/A 2 (21.04.17).
  6. 03/05/2017#4356701
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVELEX ESPAÑA SA. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: 1. La Sociedad tiene por objeto social principal, de conformidad con el Real Decreto 2660/1998, de 14 de diciembre, las siguientes actividades: (i) La compra de billet…

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 2017

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 addressC/ VELAZQUEZ 92 - 1º IZQ, Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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