MARKOVSKIS ROMANAS
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación en el Registro Mercantil respecto a sus cargos es de April de 2016, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This Madrid-based company operates in 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 18 de December de 2009.


This company has its registered office in Madrid and works 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
Details
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Senior management related to MARKOVSKIS ROMANAS

Directors

GONZALEZ MARTINEZ JUAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TUR AGUILO MATEO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUMANEH ISATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MASLOUHI MAHJOUBA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TABORGA BURGOS ASUNTA-PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GARCIA PASTOR MARIA EUGENIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TRIFONOVA OXANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MINHAS MUHAMMAD AFZAL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MONPEAT LATORRE JOSEP

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SOUAD BOUANANI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CASTRO MONTES DE OCA SAMUEL-CESAR-AUGUSTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAMAN KHAN MUNAWAR

Both work at MONEY EXPRESS TRANSFER EP SA
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