VALDERREY MARTINEZ ANA ISABEL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their most recent modification in the Companies Register with respect to their posts is from February de 2012, when their employment as Apoderado solidario in CHOICE MONEY TRANSFER ESPAÑA SA was terminated.

It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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UNIGIROS EXPRESS SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 5 de August de 2010.


This company had its headquarters in Madrid and undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

The Companies Registry recorded their termination as Apoderado on 21 de July de 2008.


This company undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector in Madrid.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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Senior management related to VALDERREY MARTINEZ ANA ISABEL

Directors

GONZALEZ GONZALEZ MILAGROS

Both work at UNIGIROS EXPRESS SA
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Directors

LASO FERNANDEZ MARIA PAZ

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINEZ DOMENE FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUTIERREZ GOMEZ JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

ALDANAFERNANDEZ ESPERANZA

Both work at UNIGIROS EXPRESS SA
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Directors

SUAREZ OSPINA SANDRA MIOSOTIS

Both work at UNIGIROS EXPRESS SA
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Directors

TEDDIN JOFFRE ARMANDO

Both work at UNIGIROS EXPRESS SA
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Directors

PEGUERO AGRAMONTE LUIS-JOHANSYS

Both work at UNIGIROS EXPRESS SA
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Directors

GARCIA CEVALLOS LECSI-RIQUILD

Both work at UNIGIROS EXPRESS SA
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Directors

OLVERA MAYEA MARIELACANDELARIA

Both work at UNIGIROS EXPRESS SA
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Directors

GUEYE DAOUDA

Both work at UNIGIROS EXPRESS SA
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Directors

ALBAN VINUEZA NANCY-AMERICA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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