SAUCO GUEVARA CARLOS ERNESTO
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el BORME de Sauco Guevara Carlos Ernesto fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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SAUCO GUEVARA CARLOS ERNESTO

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

El día 5 de August de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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....

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

Cesó su actividad en la empresa MONTY GLOBAL PAYMENTS SA como Apoderado en May de 2010.


This company has its headquarters in Madrid and 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
Details
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Senior management related to SAUCO GUEVARA CARLOS ERNESTO

Directors

PRADO VALLADOLID NEISI MIREYA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MICHELIN FERRI REINALDO ANGEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PEREZ VALERO LUZ ENIDI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

IQBAL OMER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ENCISO OSPINA ROSE MARY

Both work at UNIGIROS EXPRESS SA
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Directors

MARIN VELAZCO ASTRID MADELEIN

Both work at UNIGIROS EXPRESS SA
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Directors

VALERA USQUIANO CLAUDIA MARIELA

Both work at UNIGIROS EXPRESS SA
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Directors

LOPEZ FONS JORGE FRANCISCO

Both work at UNIGIROS EXPRESS SA
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Directors

NDIAYE SERIGNE MOUSTAPHA

Both work at UNIGIROS EXPRESS SA
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Directors

UBRI ACEVEDO CARLOS MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

MINGUEZ FIDALGO ROMAN

Both work at UNIGIROS EXPRESS SA
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Directors

SARSOSA LOPEZ ANGGIE DALILA

Both work at UNIGIROS EXPRESS SA
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