BELTRAN AGUILAR DIEGO-JAVIER
Senior Management

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

MONEY EXCHANGE SA Apoderado

On 22 de February de 2012, the employment of Beltran Aguilar Diego-javier was terminated with the company MONEY EXCHANGE SA, where they participated as Apoderado.

With registered office in Madrid, it undertakes its business in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
  • employees
    79 employees
  • turnover
    1.24 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

BELTRAN AGUILAR DIEGO-JAVIER

VIGO REMITTANCE ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 25 de April de 2011.


This company had its headquarters in Madrid and undertook its business in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Professional, scientific and technical activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 15 de July de 2010, the employment of Beltran Aguilar Diego-javier was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

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

They ended their participation as Apoderado of this company in September de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to BELTRAN AGUILAR DIEGO-JAVIER

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LOPEZ SARASA ANDRES

Both work at ANGELO COSTA SPAIN SA
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GILBERTO JARAMILLO JULIO

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SERVIPHONE AND ENVIOS SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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BENOUIS RACHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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TACURI SIMBAÑA RAMON FERNANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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EL AICHI KHADIJA

Both work at VIGO REMITTANCE ESPAÑA SA
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FATMI ABDELAZIZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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GIRALDO SANCHEZ PIEDAD LUCIA

Both work at ANGELO COSTA SPAIN SA
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SEGURA FLORENTINO ADDRIS VANESA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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FLORES OVANDO CARMEN

Both work at VIGO REMITTANCE ESPAÑA SA
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GUTIERREZ GUTIERREZ CESAR AUGUSTO

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

TOLEDO AGRAMONTE ESTEBAN

Both work at VIGO REMITTANCE ESPAÑA SA
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