ZEBALLOS BELTRAN HECTOR
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 6 de July de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Apoderado

Su nombramiento como Apoderado de este empresa se publicó en el BORME el día 4 de January de 2011.


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
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UNITED EUROPHIL EP SA Apoderado

El día 7 de June de 2011 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertakes its business in the asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZEBALLOS BELTRAN HECTOR

Directors

TORNAY SUELLYN PRYDE

Both work at UNITED EUROPHIL EP SA
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Directors

EL HABTI NAJLAE

Both work at UNITED EUROPHIL EP SA
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Directors

GALAN HERNANDEZ ANGEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

FALL SERIGNE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GARCIA CACHON JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FLORES CABRERA VICTOR HUGO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DINEDANE ABDELMADJID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAHZAD BABAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTIZ RAMOS NORMA PIEDAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

IFTIKHAR AHMED CHOUDHRY

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MONTOYA LOPEZ JUAN FERNANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOTO AGOTE MARIA CRUZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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