LAFONTAINE VALOY LEONIDAS ALTAGRACIA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their most recent appointment in the BORME is on 11 de December de 2009, in Apoderado solidario, where they hold the position of MONEY EXPRESS TRANSFER EP SA.

This company undertakes its business in the 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

LAFONTAINE VALOY LEONIDAS ALTAGRACIA

RD MONEY TRANSFER SA Apoderado

On 25 de April de 2005 their appointment as Apoderado of this company was published in the BORME.


This company undertakes its business 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, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Professional, scientific and technical activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They ended their position as Apoderado of this company on 17 de June de 2009.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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TELEGIROS SA Apoderado

Their termination as Apoderado was published in the BORME on 6 de May de 2009.


With registered office in Barcelona, it undertakes its business in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Directors

KPMG AUDITORES SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GAMBOA GUE-VARA IVAN FANOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOREÑO SALVATIERRA ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TACURI SIMBAÑA RAMON FERNANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARCENARO ALICIA ELIZABETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GAYE SYLLA DIENEBA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ ARCE SUSY ELVIRA

Both work at RD MONEY TRANSFER SA
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Directors

MORA MESA ANSELMO

Both work at RD MONEY TRANSFER SA
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Directors

ICAME AZIZA

Both work at RD MONEY TRANSFER SA
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Directors

FLORES TRIVIÑO HERNAN

Both work at RD MONEY TRANSFER SA
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Directors

CASTILLO GAONA LIVIA SILVINA

Both work at RD MONEY TRANSFER SA
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Directors

POLANCO PEREZ ALTAGRACIA EVELYN

Both work at TELEGIROS SA
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