ECHEVARRIA VALDES ANA YENY
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their most recent modification in the Companies Register with respect to their posts is from March de 2017, when their employment as Apoderado solidario in MONEY EXPRESS TRANSFER EP SA was terminated.

This Madrid-based company operates in 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.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Featured product:
director profile
See more

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 8 de October de 2008.


This company has its headquarters in Madrid and undertakes its business 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.

  • Activity
    Financial and insurance activities

More information about ECHEVARRIA VALDES ANA YENY is available in the director profile:

company card
director profile
See more