HEVIA CONDE IVAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 3 de July de 2009 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

HEVIA CONDE IVAN

ITRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En February de 2020 dejó de participar en esta empresa como Apoderado solidario.


This Madrid-based company operates in actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

Dejó su cargo como Apoderado de esta empresa en June de 2010.


They work in Barcelona in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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TELEGIROS SA Apoderado

Hevia Conde Ivan dejó de participar como Apoderado en October de 2008.


This Barcelona-based company operates in las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
See company details

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Senior management related to HEVIA CONDE IVAN

Directors

MENDEZ DIEZ MARIA BELEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NDIAYE MBAYE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAHMOOD TARIQ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDEZ SANCHEZ JESSICA ALEXANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GALLARDO VALENCIA MANUEL

Both work at TELEGIROS SA
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Directors

ARSHAD MEHMOOD

Both work at LEFER TRANSFER SA
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Directors

LUZ ANGELA MARTINEZ MANZANARES

Both work at LEFER TRANSFER SA
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Directors

OSCAR GARCIA

Both work at TELEGIROS SA
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Directors

GHULAM ABBAS

Both work at TELEGIROS SA
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Directors

GARCIA GOMEZ OSCAR FERNANDO

Both work at TELEGIROS SA
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CISSE AHAIK SC

Both work at TELEGIROS SA
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Directors

OBDULIAMIRELLE PLUA RODRIGUEZ

Both work at TELEGIROS SA
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