SANCHIS GAVARA LUCIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

La última publicación en el BORME sobre Sanchis Gavara Lucia es el cese en esta empresa como Apoderado.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en August de 2010.


It undertook its business in Madrid in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

Sanchis Gavara Lucia dejó de participar como Apoderado solidario en May de 2010.


With registered office in Madrid, it undertakes its business 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
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Senior management related to SANCHIS GAVARA LUCIA

Directors

SAHNON AMIT

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAKARI HAWA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MENDES MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

HIDALGO MARTIN RAFAEL

Both work at UNIGIROS EXPRESS SA
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Directors

CEDILES ORNA JOSE ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

BOUAZZAQUI RACHID

Both work at UNIGIROS EXPRESS SA
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Directors

BEN EL BACHIR MOHAMED

Both work at UNIGIROS EXPRESS SA
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Directors

ORDOÑEZ TELLO MARIA CECILIA

Both work at UNIGIROS EXPRESS SA
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Directors

METIVIER NADIA

Both work at UNIGIROS EXPRESS SA
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Directors

NDIAYE MAWO

Both work at UNIGIROS EXPRESS SA
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Directors

SILVA KUROPOTKIN LETICIA

Both work at UNIGIROS EXPRESS SA
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Directors

NICOLAS MARTINEZ CECILIO-GREGORIO

Both work at UNIGIROS EXPRESS SA
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