VELILLA RODRIGUEZ MARIA DE LAS NIEVES
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent appointment in the BORME is on 7 de December de 2010, in Apoderado, where they hold the position of I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

ARROYO HOGAR SL Administrador único

Their activity as ARROYO HOGAR SL in the company Administrador único ended in June de 2021.


This company has its headquarters in Madrid and undertakes its business in the la gestión y administración de la propiedad inmobiliaria otras instalaciones en obras de construcción -actividades de contabilidad, teneduría de libros y asesoría/compraventa, representacion, comercializacion, distribucion, importacion y exportacion, tanto al por mayor como al por menor, de toda clase de pricubtos y servicios relacionados con telefonia movil y fija, asi como servicio de locutorio... sector.

  • Activity
    Information and communication
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They participated as Apoderado of this company but ended their activity on December de 2010.


This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to VELILLA RODRIGUEZ MARIA DE LAS NIEVES

Directors

LOPEZ MONTERO NESTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL ONSRI OUAFAE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHETOUAN ABDELLATIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KASSEMI FARIDA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DUMITRESCU STELUTA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORALES TERAN ANGELICA PAULINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BARRANTES ORTIZ MERLY-EXEDINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

VELEZ QUINTANA ANGEL PASTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ ANA VICTORIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA MARTINEZ CESAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHUKWUEMEKA NGONADI CHRISTOPHER

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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