ALCARAZ DEVIA MARCO-ANTONIO
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

The latest update in the Companies Register for Alcaraz Devia Marco-antonio was their termination as Apoderado solidario in the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

With registered office in Madrid, it undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado solidario

Their termination as 18 de February de 2009 of this company was recorded in the Companies Register on Apoderado solidario.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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MONEY EXPRESS TRANSFER EP SA Apoderado

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado ended in September de 2008.


This company has its registered office in Madrid and works 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
Details
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Senior management related to ALCARAZ DEVIA MARCO-ANTONIO

Directors

IQBAL JAVED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAFAR IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARRA MONTENEGRO VERONICA DEL ROCIO

Both work at CAMBIOS SOL SA
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Directors

BOUTOUIL HABIB

Both work at CAMBIOS SOL SA
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Directors

SINGH SARABJIT

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

KALLAB ABDELAZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHIMBAINA MOROCHO DOLORES MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REYES GAMBOA AMANDA ASUNCION

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIOP FALLOU

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IRFAN MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOROCHO LOJAN IRENE CUMANDA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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