HOYOS DIAZ TERESA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado solidario

The last time Hoyos Diaz Teresa appeared in the BORME was for their appointment as Apoderado solidario in CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

HOYOS DIAZ TERESA

TRANSFERCALL NET 2000 SL Administrador único

The start of their participation in this company in the post of 31 de October de 2000 was published in the BORME on Administrador único.


This company has its registered office in Madrid and works in the llamadas nacionales e internacionales, servicio de fax, venta de tarjetas telefonicas, servicio de internet y fotocopias... sector.

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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in April de 2017.


With registered office in Madrid, it undertakes its business 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
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their termination as 31 de December de 2007 of this company was published in the BORME on Apoderado.


This company has its registered office in Madrid and works 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
Details
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Senior management related to HOYOS DIAZ TERESA

Directors

CHAUDHRY ZAHID RASHEED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ECEIZA ARSUAGAAGURTZANE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZEPEDA DE CASTELLON LIGIA EUGENIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GENESYS INSTERNET

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ACOSTA MEDINA HAMLET ALEJANDRO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUHAMMAD ASHRAF

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OTI OSCAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARVANOV SVETOSLAV TZVETANOV

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ZURITA ORTEGA EVA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HERNANDEZ GARCIA SANDRA MILENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CUMBRES DOS SANTOS ISABEL MARIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONEY EXPRESS TRANSFER EP SA
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