BATISTA ROMAN LUCAS
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MUNDIAL MONEY TRANSFER SA Apoderado

Their latest appointment was registered in the Mercantile Register on 17 de October de 2008 as Apoderado in the company MUNDIAL MONEY TRANSFER SA.

With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • employees
    31 employees
  • turnover
    1.33 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

BATISTA ROMAN LUCAS

MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 14 de January de 2009 of this company was published in the BORME on Apoderado.


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
Details
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CAMBIOS SOL SA Apoderado solidario

Their termination as 7 de July de 2006 of this company was recorded in the Companies Register on Apoderado solidario.


This company had its headquarters in Madrid and undertook its business 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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RD MONEY TRANSFER SA Apoderado solidario

Their activity as RD MONEY TRANSFER SA in the company Apoderado solidario ended in April de 2005.


This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Professional, scientific and technical activities
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Senior management related to BATISTA ROMAN LUCAS

Directors

SERVIPHONE AND ENVIOS SL

Both work at CAMBIOS SOL SA
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Directors

SEVILLA MARTINEZ MARCOS

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

MONTALVO MONTALVO JULIAN

Both work at RD MONEY TRANSFER SA
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Directors

SHAFQAT ALI

Both work at RD MONEY TRANSFER SA
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Directors

PLUAS BURGOS RODOLFO AVELINO

Both work at CAMBIOS SOL SA
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Directors

DE LA FIGUERA RODRIGUEZ CARLOS

Both work at RD MONEY TRANSFER SA
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Directors

VALLEJO IGLESIAS JOSE ANTONIO

Both work at RD MONEY TRANSFER SA
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Directors

GANOZA TERRONES AUREA TERESA

Both work at RD MONEY TRANSFER SA
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Directors

BELTRE MENDEZ RAFAEL EMILIO

Both work at RD MONEY TRANSFER SA
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Directors

ALVAREZ SANCHEZ YOLIMA

Both work at CAMBIOS SOL SA
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Directors

ZUÑIGA ACHILE HERMES

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

SHAHZAD BABAR

Both work at MONEY EXPRESS TRANSFER EP SA
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