HOYOS DIAZ TERESA
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

La última vez que ha aparecido Hoyos Diaz Teresa en el BORME es por su nombramiento como Apoderado solidario en CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

HOYOS DIAZ TERESA

TRANSFERCALL NET 2000 SL Administrador único

El inicio de su participación en esta empresa se publicó en el BORME el día 31 de October de 2000, con el cargo de Administrador único.


This company has its registered office in Madrid and works in the llamadas nacionales e internacionales, servicio de fax, venta de tarjetas telefonicas, servicio de internet y fotocopias... sector.

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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en April de 2017.


With registered office in Madrid, it 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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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 31 de December de 2007 se publicó en el BORME su cese como Apoderado de esta empresa.


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del 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
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Senior management related to HOYOS DIAZ TERESA

Directors

VALERO PALENCIA IGNACIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CHOUDHRY MOHAMMAD NAEEM AKHTAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

YE WANGCHUN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BRITO MULTISERVICIOSSL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUIA NIETO DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ARNOLDO MEDINA ERIC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHOQUE OLLACHICA JOHNNY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALEZ CERVANTES LUIS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

YASEEN GALUGANVA MOHAMED HIJAZY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BURBANO BARRETO EVANGELINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ZAPATA BECERRA JACKIE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAIDI SAID

Both work at MONEY EXPRESS TRANSFER EP SA
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