MARIN CARVAJAL BLANCA NIDIA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest change for Marin Carvajal Blanca Nidia in the BORME corresponds to their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONTY GLOBAL PAYMENTS SA Apoderado

They participated as Apoderado of this company but ended their activity on December de 2009.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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CAMBIOS SOL SA Apoderado

On May de 2008 they ended their participation as Apoderado in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to MARIN CARVAJAL BLANCA NIDIA

Directors

JIMENEZ GARRIDO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TUR AGUILO MATEO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESSAADI HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BUITRAGO BONILLA NESTOR FABIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAMPO COLLAZOS JONIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CALDERON TRIANA EDGAR

Both work at CAMBIOS SOL SA
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Directors

MORENO REA KARINA

Both work at CAMBIOS SOL SA
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Directors

ARANGO RUIZ GLORIA AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA ALMELA IGNACIO

Both work at CAMBIOS SOL SA
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Directors

NWAIGWE ROBERTSON KELECHI

Both work at CAMBIOS SOL SA
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Directors

MEHMOOD ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHAHZAD BABAR

Both work at MONEY EXPRESS TRANSFER EP SA
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