LOPEZ MARTINEZ PASCUAL
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Their most recent appointment published in the BORME was on October de 2006, as Apoderado of this company.

With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

LOPEZ MARTINEZ PASCUAL

CENTRO DE FORMACION RUTA SL Consejero

On 12 de January de 2021, the employment of Lopez Martinez Pascual was terminated with the company CENTRO DE FORMACION RUTA SL, where they participated as Consejero.


This company has its registered office in Murcia and works in the la enseñanza para la obtencion de toda clase de permisos de conducir y de cursos de perfeccionamiento y de formacion profesional relacionados con la actividad de auto-escuela... sector.

  • Activity
    Education
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in May de 2010.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 1 de February de 2008 of this company was published in the BORME on Apoderado.


With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LOPEZ MARTINEZ PASCUAL

Directors

RUSU OTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NWABUFO OKAFOR DANIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN MUZAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AGUADO GONZALEZ CRISTOBAL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CALDERON TRIANA EDGAR

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CISNEROS LESCANO PATRICIA MARICELA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GOMEZ CHICA CESAR ANDRES

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MACE NORBER SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

KCHITIL SOUMAYA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ZARYOUH OUARIACHI HOUCIN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

AGUILAR MARIN ZULEMA JOVITA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

TORREGROSA HERNANDEZ EVA

Both work at MASTER ENVIOS UNIDOS SA
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