BENZAQUEN ABASOLO VIOLETA MARIA TERESA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de October de 2008, cuando fue nombrado como Apoderado solidario de MONTY GLOBAL PAYMENTS SA.

This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

BENZAQUEN ABASOLO VIOLETA MARIA TERESA

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En el BORME se publicó su cese como Apoderado solidario, Apoderado el día 29 de November 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en March de 2013.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En June de 2008 dejó de participar en esta empresa como Apoderado solidario.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BENZAQUEN ABASOLO VIOLETA MARIA TERESA

Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUDIH SAMAH

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

COUTO RODRIGUEZ ANGEL ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ADIJAT RITA AKANNI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CAMARA SILLY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GESTION SERVICIO TELEFONIA E INTERNET SL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BAKARE ISABELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUS ADRIAN OVIDIU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAMPO COLLAZOS JONIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OÑA PEDRAZA NANCY BEATRIZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUÑOZ CORDOVA OSCAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MIRZA WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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