ME Money Exchange GmbH
Company Overview
Management
Negocios Europeos SA
Madrid, ES
Llc member
Without signing authority
Manuel Montenegro Garcia
Basel
Chairperson of the management board
Individual signing authority
Jesús Moreno Guillen
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Maria Novoa Salvador
Zürich
Llc member and member of the executive board
Individual signing authority
MONEY EXCHANGE SA
Madrid
Llc member
Without signing authority
Alfonso Garcia
Zürich
Member of the executive board
Individual signing authority
Jesus
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Antonio-Ricardo Alcaine Gimenez
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Yolanda Ferrera Herrero
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Esperanza Pinedo Torres
Vernier
Member of the executive board
Individual signing authority
Alfonso Rico Garcia
Madrid
Member of the executive board
Joint signing authority (any two to sign)
Jesus
Madrid
Chairperson of the management board
Joint signing authority (any two to sign)
Yinnet Pons Kezmann
Zürich
Member of the executive board
Individual signing authority
Esperanza Rocio
St-Julien-en-Genevois
Member of the executive board
Individual signing authority
Esperanza Pinedo Torres
Weiningen
Member of the executive board
Individual signing authority
José De la Iglesia Garcia
Madrid (ES)
Member of the executive board
Individual signing authority
Carlos Riveros Lopez
Madrid
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33472 | 11.08.2023 | 157 | 16.08.2023 | 1005817254 |
| 2 | 3591 | 21.01.2022 | 18 | 26.01.2022 | 1005389675 |
| 3 | 38721 | 29.10.2018 | 212 | 01.11.2018 | 1004488219 |
| 4 | 25759 | 16.07.2018 | 138 | 19.07.2018 | 4368505 |
| 5 | 11584 | 26.03.2018 | 62 | 29.03.2018 | 4142049 |
| 6 | 18993 | 31.05.2017 | 107 | 06.06.2017 | 3560783 |
| 7 | 44837 | 15.12.2016 | 247 | 20.12.2016 | 3233039 |
| 8 | 40434 | 03.12.2014 | 237 | 08.12.2014 | 1864891 |
| 9 | 17779 | 27.05.2014 | 104 | 02.06.2014 | 1531239 |
| 10 | 14229 | 24.04.2014 | 81 | 29.04.2014 | 1474631 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Wechsel von Fremdwährungen, des Geldtransfers sowie der Telekommunikation, insbesondere dem Verkauf von Telefonkarten und dem Anbieten von Internetdienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.