SHAHZAD YASIR
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

En June de 2010 se produjo la última actualización en el BORME. Se nombró a Shahzad Yasir como Apoderado solidario.

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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

SHAHZAD YASIR

HISPANO WORLD TRANSFER SA Apoderado

El día 27 de November de 2009 se publicó su nombramiento esta empresa como Apoderado.


This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 28 de May de 2009 se publicó en el BORME su nombramiento como Apoderado de esta empresa.


This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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ANGELO COSTA SPAIN SA Apoderado

El día 26 de November de 2013 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


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 SHAHZAD YASIR

Directors

LOPEZ VALLEJO JOSE MARIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

CARDENAL CIMARRA JAIME

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

JARRIN AVALOS SONIA PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

QUEZADA UREÑA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ PERERIRA MARIA JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NOVAS MATOS LUIS MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZABORAITE ODETA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AOURAGH TOURIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CEBOLLERO JIMENEZ MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARTINEZ DOMENECH ANTONIO JESUS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ONYEBUCHI OGBONNAH PERRY

Both work at MONTY GLOBAL PAYMENTS SA
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