MARTINEZ CERVERA GLORIA XIMENA
Senior Management

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

MONEY EXCHANGE SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to June de 2005, when they were appointed as Apoderado solidario of MONEY EXCHANGE SA.

This company has its headquarters in Madrid and undertakes its business in the prestación del servicio de envío de dinero... sector.

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 8 de March de 2017, the employment of Martinez Cervera Gloria Ximena was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


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
Details
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SAFE INTERENVIOS SA Apoderado

They ended their participation as Apoderado of this company in February de 2008.


This company had its headquarters in Madrid and undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARTINEZ CERVERA GLORIA XIMENA

Directors

IQBAL JAVED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DE MIGUEL SANCHEZ PABLO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SINGH SURINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUBACAR BA

Both work at SAFE INTERENVIOS SA
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Directors

SOLIS CASTILLO ESTELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAVI MABY

Both work at SAFE INTERENVIOS SA
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Directors

MARROUN AHMED

Both work at SAFE INTERENVIOS SA
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Directors

AZAHOUM ETTIJANI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DUMITRESCU STELUTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CASTILLO SALAZAR JOHN FERNEY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAVEZ PEÑAFIEL NELSON FABIAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DRAY MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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