DAYANA EXPRESS SL
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

ELECTRONIC FOREIGN EXCHANGE SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de November de 2005, cuando fue nombrado como Apoderado solidario de ELECTRONIC FOREIGN EXCHANGE SA.

They work in Madrid in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Administrative and support service activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

DAYANA EXPRESS SL

ROMERO TRANSFER AND COURIER SA Apoderado

Su nombramiento como Apoderado, Apoderado se registró el día 9 de January de 2003 en el Registro Mercantil.


This company has its registered office in Madrid and works in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

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MONTY GLOBAL PAYMENTS SA Apoderado

Cesó su participación como Apoderado de esta empresa en August de 2024.


With registered office in Madrid, it undertakes its business in the 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
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El día 13 de July de 2017 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business 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
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Senior management related to DAYANA EXPRESS SL

Directors

RUIZ GUILLAMON ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GOMEZ DELGADO MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

COELLO FANTE GONZALO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANTACRUZ GAVILANEZ MONICA PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CALVOPIÑA ZAPATA MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

YEPEZ RENDON CLAUDIA-GABRIELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHARIF SALAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FELIZ SILBERIO JUANA CONFESORA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALI SAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IFTIKHAR AHMED CHOUDHRY

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AHMED KHURSHID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ECHEVERRY GOMEZ MARIO

Both work at MONEY EXPRESS TRANSFER EP SA
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