KELLY JAMES GREGORY
Senior Management

  • 9 positions in 3 companies
Last company where he held a position

UNITED EUROPHIL EP SA Apoderado

The latest update in the Companies Register for Kelly James Gregory was their termination as Apoderado, Consejero, Presidente in the company UNITED EUROPHIL EP SA.

This company has its registered office in Madrid and works in the 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
  • employees
    168 employees
  • turnover
    5.69 million € turnover
  • Address
    Located in MADRID
Details
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TROPICAL EXPRESS SL Apoderado solidario

Kelly James Gregory held various positions in this company until 30 de March de 2007: Apoderado solidario, Consejero, Presidente.


It undertook its business in Madrid in the intermediaries involved in the trade of a variety of goods... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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DOLEX EUROPE SL Apoderado

Kelly James Gregory was terminated from different positions in which they participated in DOLEX EUROPE SL: Apoderado, Consejero, Presidente.


This company had its headquarters in Madrid and undertook its business in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to KELLY JAMES GREGORY

Directors

FUNG MAK SUNG TSZ

Both work at UNITED EUROPHIL EP SA
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Directors

MAK SUNG TSZ FUNG

Both work at TROPICAL EXPRESS SL
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Directors

KLINGENBERG PEIRONCELY IGNACIO

Both work at TROPICAL EXPRESS SL
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Directors

CROSS DRUCILLA JORDAN

Both work at UNITED EUROPHIL EP SA
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Directors

ALMONTE MARTINEZ ROSAURA

Both work at UNITED EUROPHIL EP SA
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Directors

SIMON NYRA

Both work at UNITED EUROPHIL EP SA
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Directors

CESAR RIVAS JULIO

Both work at UNITED EUROPHIL EP SA
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Directors

FAKIR FATIMA

Both work at UNITED EUROPHIL EP SA
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Directors

LAROUSSI ABDERRAZAK

Both work at UNITED EUROPHIL EP SA
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Directors

ECHRIGUI ALI

Both work at UNITED EUROPHIL EP SA
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Directors

DEBNATH SANKAR KUMAR

Both work at UNITED EUROPHIL EP SA
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Directors

FARRA-RONS JUAN SEBASTIEN

Both work at TROPICAL EXPRESS SL
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