ESTUPIÑAN TELLO ANIBAL JAVIER
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de September de 2011, cuando fue nombrado como Apoderado solidario de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

ESTUPIÑAN TELLO ANIBAL JAVIER

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company CHANGE CENTER ENTIDAD DE PAGO SA.


With registered office in Málaga, it undertakes its business in the 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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SAFE INTERENVIOS SA Apoderado

El día 22 de May de 2002, Estupiñan Tello Anibal Javier fue nombrado y publicado en el BORME como Apoderado.


It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El día 2 de February de 2012 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to ESTUPIÑAN TELLO ANIBAL JAVIER

Directors

RODRIGUEZ RUIZ MARIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANTANA DIAZ SEBASTIAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NSENG MANGE JOSEFINA MEDJA

Both work at SAFE INTERENVIOS SA
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Directors

VALENCIA GOMEZ LUZ MARINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MERCHAN PARRAGA NORA ALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SINGH SUKHWINDER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AKAZIM MOLOUD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CONEJO LEIVA MARIA BELEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CIBER LOCUTORIO ATLANTICO SL

Both work at SAFE INTERENVIOS SA
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Directors

CASCANTE BERMUDEZ ELKIN JAIRO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CONTRERAS JESUS ANTONIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NASSIB ABDELLALH

Both work at SAFE INTERENVIOS SA
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