MARTIN AGUILERA REMEDIOS-MARIA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

El último cambio en el BORME de Martin Aguilera Remedios-maria corresponde a su cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2010.


It undertook its business in Madrid in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARTIN AGUILERA REMEDIOS-MARIA

Directors

ATENEA AUDITORES SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUHARROU LAHBIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TENICA ADRIANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAMPO COLLAZOS JONIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUENCA HURTADO ANGEL AUGUSTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

YAREMKO IRYNA

Both work at ANGELO COSTA SPAIN SA
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Directors

LEON LOPEZ SONIA-PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ADENIRAN SEYI ADEYEMI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AL OUADNI ABDERRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LELAL LAARAJ RAMDANE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SYLLA SYLLA NOUHA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DE FREITAS BARROS EDILSON HILBER

Both work at MONEY EXPRESS TRANSFER EP SA
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