{"company":{"slug":"global-money-exchange-transfers-sa","name":"GLOBAL MONEY EXCHANGE & TRANSFERS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["global money exchange & transfers sa","global money exchange transfers","global money exchange transfers sa"]},"kpis":{"acts_count":4,"first_seen":"2013-12-02","last_seen":"2026-04-16","province_count":1},"timeline":[{"period":"2013-12","count":1},{"period":"2019-01","count":1},{"period":"2019-03","count":1},{"period":"2026-04","count":1}],"top_event_types":[{"type":"Desembolso de dividendos pasivos","count":2},{"type":"Ceses\/Dimisiones","count":1},{"type":"Nombramientos","count":1}],"top_provinces":[{"province":"Madrid","count":4}],"events":[{"id":"Madrid-185070","date":"2026-04-16","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"GLOBAL MONEY EXCHANGE & TRANSFERS SA","details":"Nombramientos. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H M 527572, \nI\/A 27 ( 9.04.26)."},{"id":"Madrid-109302","date":"2019-03-08","year":"2019","section":"1","province":"Madrid","type":"Desembolso de dividendos pasivos","title":"GLOBAL MONEY EXCHANGE & TRANSFERS SA","details":"Desembolso de dividendos pasivos.  Desembolsado: 40.000,00 Euros.  Datos registrales. T 29309 , F 65, S 8, H M 527572, I\/A 8 (\n1.03.19)."},{"id":"Madrid-32168","date":"2019-01-24","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GLOBAL MONEY EXCHANGE & TRANSFERS SA","details":"Ceses\/Dimisiones.  Adm. Unico: AN EXPRESS LIMITED. Representan: ULLAH ABDUL.  Nombramientos.  Adm. Unico: ABUBAKAR\nABDULLAH MUHAMMAD.  Datos registrales. T 29309 , F 65, S 8, H M 527572, I\/A 7 (17.01.19)."},{"id":"Madrid-513063","date":"2013-12-02","year":"2013","section":"1","province":"Madrid","type":"Desembolso de dividendos pasivos","title":"GLOBAL MONEY EXCHANGE & TRANSFERS SA","details":"Desembolso de dividendos pasivos.  Desembolsado: 5.000,00 Euros.  Datos registrales. T 29309 , F 64, S 8, H M 527572, I\/A 6\n(22.11.13)."}],"officers":{"current":[{"name":"A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA","person_slug":"a-worldwide-audit-assurance-espana-sociedad-limita","role":"Auditor","since":"2026-04-16"}],"historical":[]},"summary_text":"GLOBAL MONEY EXCHANGE & TRANSFERS SA: 4 actos registrados. Primera aparicion 2013-12-02, ultima aparicion 2026-04-16. Actividad en 1 provincias."}