LAFONTAINE VALOY LEONIDAS ALTAGRACIA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 11 de December de 2009, en Apoderado solidario, donde ejerce el cargo de MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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LAFONTAINE VALOY LEONIDAS ALTAGRACIA

RD MONEY TRANSFER SA Apoderado

El día 25 de April de 2005 se publicó en el BORME su nombramiento como Apoderado de esta empresa.


This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Actividades profesionales, científicas y técnicas
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 17 de June de 2009.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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TELEGIROS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 6 de May de 2009.


With registered office in Barcelona, it undertakes its business in the 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
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Senior management related to LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Directors

MARTINEZ MACIA FRANCISCO

Both work at RD MONEY TRANSFER SA
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Directors

MARTIN MARTIN MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DE LEON PIÑA JOHNNY OSCAR

Both work at TELEGIROS SA
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Directors

ZARIOUH MIMOUN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NOBOA MARRERO MARCIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MACIAS VERA MARIA CHARITO

Both work at TELEGIROS SA
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Directors

D?ALEX COMUNICACIONES SL

Both work at RD MONEY TRANSFER SA
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Directors

ORTIZ OSORIO MELBA DEL SOCORRO

Both work at RD MONEY TRANSFER SA
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Directors

EL MARROUN LAILA

Both work at RD MONEY TRANSFER SA
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Directors

PEREZ MESA CLAMIRIS

Both work at RD MONEY TRANSFER SA
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Directors

PLANELLO FERNANDEZ JOSE ANTONIO

Both work at RD MONEY TRANSFER SA
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Directors

SERRANO WASCAR

Both work at RD MONEY TRANSFER SA
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