ALMONTE MARTINEZ ROSAURA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

NIRMA FUSTES SL Administrador único

En December de 2021 se produjo la última actualización en el BORME. Se nombró a Almonte Martinez Rosaura como Administrador único.

With registered office in Barcelona, it undertakes its business in the ampliar a: la explotacion de restaurantes, bares, cafeterias, hostales y cualquier actividad derivada de la hosteleria, turismo y restauracion la construccion, rehabilitacion, mantenimiento, en general, por cuenta propia... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • Address
    Located in BARCELONA
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Other companies in which they hold a position

ALMONTE MARTINEZ ROSAURA

MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en March de 2017.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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UNITED EUROPHIL EP SA Apoderado

En April de 2012 dejó de participar en esta empresa como Apoderado.


They work in Madrid in the asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector.

  • Activity
    Financial and insurance activities
Details
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LATINVEST ESPAÑA SA Apoderado

Dejó su cargo como Apoderado de esta empresa en January de 2011.


This company undertook its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior... sector in Madrid.

  • Activity
    Administrative and support service activities
Details
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Senior management related to ALMONTE MARTINEZ ROSAURA

Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABIO VILLARIG JESUS

Both work at UNITED EUROPHIL EP SA
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Directors

BLANCO MARIN MONICA ANDREA

Both work at UNITED EUROPHIL EP SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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BAKARE ISABELA

Both work at MONEY EXPRESS TRANSFER EP SA
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EFFIO ORELLANA LUIS ALBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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BELLO MONICA BEATRIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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KHALFOUNI FATIHA

Both work at MONEY EXPRESS TRANSFER EP SA
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MONSIF LAMIRI

Both work at MONEY EXPRESS TRANSFER EP SA
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LAHRICHI NATIB

Both work at MONEY EXPRESS TRANSFER EP SA
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LEMA RAUTHIER NSUADI

Both work at MONEY EXPRESS TRANSFER EP SA
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