DE LA CRUZ ROSARIO ESPERANZA
Senior Management

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

SUN MONEY EXPRESS SA Apoderado

Their most recent appointment in the BORME is on 14 de October de 2008, in Apoderado, where they hold the position of SUN MONEY EXPRESS SA.

This Madrid-based company operates in la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

DE LA CRUZ ROSARIO ESPERANZA

UNITED EUROPHIL EP SA Apoderado

Their activity as UNITED EUROPHIL EP SA in the company Apoderado ended in December de 2015.


This Madrid-based company operates in asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector.

  • Activity
    Financial and insurance activities
Details
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LATINVEST ESPAÑA SA Apoderado

They participated as Apoderado of this company but ended their activity on January de 2011.


It undertook its business in Madrid 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... sector.

  • Activity
    Administrative and support service activities
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On April de 2009 they ended their participation as Apoderado solidario in this company.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DE LA CRUZ ROSARIO ESPERANZA

Directors

MARTINEZ GARCIA MARIA DEL CARMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

FARRARONS AYERDI ENRIQUE

Both work at UNITED EUROPHIL EP SA
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Directors

CHILUISA BEDON BLANCA DE LAS MERCEDES

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

YOUSFI EL HACHMI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MBAYE AMADOU SHAKHIR

Both work at SUN MONEY EXPRESS SA
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Directors

AW BABACAR

Both work at SUN MONEY EXPRESS SA
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Directors

KRUBALLY SUKO EBRIMA

Both work at SUN MONEY EXPRESS SA
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Directors

GUTIERREZ GAVIRIA JOHN FREDY

Both work at SUN MONEY EXPRESS SA
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Directors

VARELA BECERRA ALEXANDRA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BENLAMZABI FATNA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PEREZ DE COCA CHARITO IÑAPE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIOFRIO JIMENEZ DE CUENCA ISABEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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