VELEZ ZAMBRANO TERESA ANNABELLA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Their most recent modification in the Companies Register with respect to their posts is from April de 2017, when their employment as Apoderado in MONEY EXPRESS TRANSFER EP SA was terminated.

This Madrid-based company operates in 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
Featured product:
director profile
See more
They also participate in this company

GEOMIL TRANSFER SA Apoderado

Their termination as Apoderado was published in the BORME on 10 de January de 2011.


This company had its headquarters in Madrid and undertook its business in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 9 de February de 2010.


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

  • Activity
    Financial and insurance activities

More information about VELEZ ZAMBRANO TERESA ANNABELLA is available in the director profile:

company card
director profile
See more