MARTINEZ CERVERA GLORIA XIMENA
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

MONEY EXCHANGE SA Apoderado solidario

Su última modificación en el BORME respecto a los cargos que tiene es de June de 2005, cuando fue nombrado como Apoderado solidario de MONEY EXCHANGE SA.

This company has its headquarters in Madrid and undertakes its business in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
  • employees
    79 employees
  • turnover
    1.24 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 8 de March de 2017, the employment of Martinez Cervera Gloria Ximena was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


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
Details
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SAFE INTERENVIOS SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2008.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARTINEZ CERVERA GLORIA XIMENA

Directors

HAJJAMI NAIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOPEZ SAN MARTIN GUICELA JUDITH

Both work at SAFE INTERENVIOS SA
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Directors

YATTARA ABDOUL

Both work at SAFE INTERENVIOS SA
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Directors

ALMANAGRA KASSIN

Both work at SAFE INTERENVIOS SA
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Directors

JARDU ADAMA

Both work at SAFE INTERENVIOS SA
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Directors

ORDOÑEZ SUAREZ JENNY KARINA

Both work at SAFE INTERENVIOS SA
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Directors

POZA MENDOZA MARIA DEL CARMEN

Both work at SAFE INTERENVIOS SA
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Directors

MEZA BADILLO YENY SUSANA

Both work at SAFE INTERENVIOS SA
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Directors

AFIF MAHAMMED

Both work at SAFE INTERENVIOS SA
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Directors

CADIR HACIE

Both work at SAFE INTERENVIOS SA
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Directors

BUÑUELOSDIAS SL

Both work at SAFE INTERENVIOS SA
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Directors

PASCUAL MOLONGUA PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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