YEPEZ RENDON CLAUDIA-GABRIELA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The most recent modification in the Companies Register with respect to the positions they hold relates to April de 2016, when their employment as Apoderado solidario of MONEY EXPRESS TRANSFER EP SA was terminated.

This company has its registered office in Madrid and works 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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 4 de October de 2010.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

UNIGIROS EXPRESS SA Apoderado

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


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

  • Activity
    Financial and insurance activities

More information about YEPEZ RENDON CLAUDIA-GABRIELA is available in the director profile:

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