CARRILLO CASTILLO LUCIA ELIZABETH
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MUNDIAL MONEY TRANSFER SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to July de 2008, when they were appointed as Apoderado of MUNDIAL MONEY TRANSFER SA.

This Madrid-based company operates in 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
Details
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Other companies in which they hold a position

CARRILLO CASTILLO LUCIA ELIZABETH

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

The start of their participation in this company in the post of 27 de November de 2007 was published in the BORME on Apoderado solidario.


They work in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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NAPOLEC TELEPHONE SL Administrador solidario

They currently hold the post of Administrador solidario in the company NAPOLEC TELEPHONE SL.


This company has its registered office in Madrid and works in the locutorio, recarga de moviles y tarjetas comercio al por menor de productos alimenticios compraventa de bienes inmuebles mensajeria... sector.

  • Activity
    Information and communication
Details
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TELEFONICA REMESAS SA Apoderado

Their termination as 24 de October de 2013 of this company was published in the BORME on Apoderado.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CARRILLO CASTILLO LUCIA ELIZABETH

Directors

LOPEZ GONZALEZ TOMAS

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

AGU SUNNY CHRIS

Both work at TELEFONICA REMESAS SA
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Directors

CARRIZO GORDO TANIA

Both work at TELEFONICA REMESAS SA
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Directors

REYES CONCEPCION CARLOS

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

EZZAARY MUSTAPHA

Both work at TELEFONICA REMESAS SA
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Directors

ABID NAIMA

Both work at TELEFONICA REMESAS SA
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Directors

PEREZ MARTINEZ EDIER ELIECER

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

DIALLO SALIOU

Both work at TELEFONICA REMESAS SA
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Directors

LESCANO JIJON CARLOS JAVIER

Both work at TELEFONICA REMESAS SA
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Directors

MINICZ PATRICIA SUSAN

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

EMELYANOVA ELENA

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

TAGHAVI TABRIZI GHI-DEI

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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