BOTERO ZAPATA DIEGO-LEON

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3 positions in 3 companies

Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The most recent update in the BORME was on February de 2012. Their termination as Botero Zapata Diego-leon was on Apoderado.

It undertook its business in Madrid in the other monetary intermediation... sector.

Financial and insurance activities
Located in MADRID

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UNIGIROS EXPRESS SA Apoderado

On August de 2010 they ended their participation as Apoderado in this company.

This company had its headquarters in Madrid and undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

Financial and insurance activities

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

They left their position of Apoderado of this company in March de 2010.

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

Financial and insurance activities

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BOTERO ZAPATA DIEGO-LEON

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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

UNIGIROS EXPRESS SA Apoderado

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

More information about BOTERO ZAPATA DIEGO-LEON is available in the director profile:

Senior management related to BOTERO ZAPATA DIEGO-LEON

KPMG AUDITORES SL

BRITO MULTISERVICIOSSL

DIAKHATE NDEYE KHADY

SILVERIO MINAYA LUISA

YAGUANA ESTERLINA JESUS

BOUCHRA CHAOURI

AKOUDAD JAMILA

RUIZ RENTERO JOSE ANTONIO

BALSECA RODRIGUEZ GEORGE WILLIAM

SALAZAR ALZATE JAIRO ALONSO

UBRI ACEVEDO CARLOS MANUEL

ROJAS RIVADENEIRA EDISSON RODRIGO