SARCHE MALDONADO SYLVIA DEL PILAR
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 27 de March de 2017, the employment of Sarche Maldonado Sylvia Del Pilar was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

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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They also participate in this company

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 2 de February de 2012.


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

  • Activity
    Financial and insurance activities

GEOMIL TRANSFER SA Apoderado

On 22 de May de 2009, the employment of Sarche Maldonado Sylvia Del Pilar was terminated with the company GEOMIL TRANSFER SA, where they participated as Apoderado.


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities

More information about SARCHE MALDONADO SYLVIA DEL PILAR is available in the director profile:

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