{"company":{"slug":"i-transfer-money-movers-ep-sa","name":"I-TRANSFER MONEY MOVERS EP SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["i transfer money movers ep","i transfer money movers ep sa","i-transfer money movers ep sa"]},"kpis":{"acts_count":4,"first_seen":"2015-08-05","last_seen":"2017-08-02","province_count":1},"timeline":[{"period":"2015-08","count":1},{"period":"2015-10","count":1},{"period":"2015-11","count":1},{"period":"2017-08","count":1}],"top_event_types":[{"type":"Nombramientos","count":2},{"type":"Revocaciones","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":4}],"events":[{"id":"Madrid-317913","date":"2017-08-02","year":"2017","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"I-TRANSFER MONEY MOVERS EP SA","details":"Modificaciones estatutarias.  MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.  Cambio de denominación\nsocial.  I-TRANSFER GLOBAL PAYMENTS EP SA.  Datos registrales. T 27474 , F 190, S 8, H M 435921, I\/A 214 (25.07.17)."},{"id":"Madrid-440256","date":"2015-11-02","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"I-TRANSFER MONEY MOVERS EP SA","details":"Nombramientos.  Apoderado: PACE DOMENICO LUCIO.  Datos registrales. T 27474 , F 188, S 8, H M 435921, I\/A 211 (26.10.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 209 Lunes 2 de noviembre de 2015 Pág. 47523\ncve: BORME-A-2015-209-28"},{"id":"Madrid-414088","date":"2015-10-15","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"I-TRANSFER MONEY MOVERS EP SA","details":"Revocaciones.  Apoderado: LAGA EL HACHMI;BURGOS LOOR MARIA DE LOURDES;SIDOC SPAIN SL;ANDRADE\nCHUNGANDRO LORENA-ALEXANDRA;FLORES CABRERA VICTOR HUGO;SANCHO SANCHO ADOLFO;CAMPOVERDE MEDINA\nDE MORALES ROSA GUILLERMINA;INTIPUKA SL;KASMI SKIKER SALIMA;TROYA ASPIAZU JOHANNA EVELIN;PAEZ DAQUI\nLIGIA LUCRECIA;RODRIGUEZ GUERRERO ENRIQUE EDUARDO;RUIZ GUTIERREZ PEDRO. Apo.Sol.: LOPEZ MASABALIN\nJAIME MODESTO;ARAMBURU VARGAS VICTOR ANTONIO;SOTO BALBAS MARCIAL;CAMACHO MONAR WUILMAN\nPATRICIO;CARABAJO RIVAS ROSA ISABEL. Apoderado: "},{"id":"Madrid-326156","date":"2015-08-05","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"I-TRANSFER MONEY MOVERS EP SA","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 27474 , F 184, S 8, H M 435921, I\/A 209 (28.07.15)."}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2015-08-05"},{"name":"LAGA EL HACHMI","person_slug":"laga-el-hachmi","role":"Apoderado","since":"2015-10-15"},{"name":"URDIKE TRES SPAIN SL","person_slug":"urdike-tres-spain-sl","role":"Apoderado","since":"2015-10-15"},{"name":"CHEN QIJIN","person_slug":"chen-qijin","role":"Apoderado","since":"2015-10-15"},{"name":"SANCHEZ CRESPO NANCY MARGOTH","person_slug":"sanchez-crespo-nancy-margoth","role":"Apoderado","since":"2015-10-15"},{"name":"YOUSSEF ETAYBI","person_slug":"youssef-etaybi","role":"Apoderado","since":"2015-10-15"},{"name":"GAETE ROMERO OSWALDO","person_slug":"gaete-romero-oswaldo","role":"Apoderado","since":"2015-10-15"},{"name":"KHAN MOHAMMAD SALEEM","person_slug":"khan-mohammad-saleem","role":"Apoderado","since":"2015-10-15"},{"name":"KHAMLICHI ADIL","person_slug":"khamlichi-adil","role":"Apoderado","since":"2015-10-15"},{"name":"CLACYN TELECOMUNICACIONES","person_slug":"clacyn-telecomunicaciones","role":"Apoderado","since":"2015-10-15"},{"name":"SEYDI DOUDOU","person_slug":"seydi-doudou","role":"Apoderado","since":"2015-10-15"},{"name":"RIVERA PACCHA NORMA YOLANDA","person_slug":"rivera-paccha-norma-yolanda","role":"Apoderado","since":"2015-10-15"},{"name":"IQBAL HAFIZ TAHIR","person_slug":"iqbal-hafiz-tahir","role":"Apoderado","since":"2015-10-15"},{"name":"CHOWDHURY JAMIL","person_slug":"chowdhury-jamil","role":"Apoderado","since":"2015-10-15"},{"name":"DINEDANE ABDELMADJID","person_slug":"dinedane-abdelmadjid","role":"Apoderado","since":"2015-10-15"},{"name":"SUYO VELASQUEZ ANABEL","person_slug":"suyo-velasquez-anabel","role":"Apoderado","since":"2015-10-15"},{"name":"PACE DOMENICO LUCIO","person_slug":"pace-domenico-lucio","role":"Apoderado","since":"2015-11-02"}],"historical":[]},"summary_text":"I-TRANSFER MONEY MOVERS EP SA: 4 actos registrados. Primera aparicion 2015-08-05, ultima aparicion 2017-08-02. Actividad en 1 provincias."}