MOYA SILVA VERTA ELENA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to July de 2007, when they were appointed as Apoderado of RD MONEY TRANSFER SA.

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
  • Address
    Located in MADRID
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Other companies in which they hold a position

MOYA SILVA VERTA ELENA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Moya Silva Verta Elena left the position of Apoderado in February de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 20 de May de 2010.


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

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 22 de March de 2010.


They work in Madrid 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
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Senior management related to MOYA SILVA VERTA ELENA

Directors

ZEBALLOS BELTRAN HECTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROS ARIAS SALVADOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEÑA SANDOVAL JANNET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMMED RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ CAZORLA JOSE-DAVID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GAMBOA GUEVARA IVAN FANOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

COTRINA OLORTEGUI MARIA DALILA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SABER MOUNIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NJIE ALHAGIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ HENRIQUEZ IVONNE DE LOS ANGELES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GALEAS CHAMBA LEONARDO VICENTE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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