VIERA GARCIA LUIS ENRIQUE
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

On 26 de April de 2017, the employment of Viera Garcia Luis Enrique was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

They work in Madrid 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 2 de February de 2012.


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

  • Activity
    Financial and insurance activities

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