BARBOSA LLAIN YANIT
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Their most recent position published in the BORME was on Barbosa Llain Yanit in the company Apoderado.

This Madrid-based company operates in las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

BARBOSA LLAIN YANIT

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 2 de February de 2012.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

UNIGIROS EXPRESS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 5 de August de 2010.


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

  • Activity
    Financial and insurance activities

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 28 de June de 2010, the employment of Barbosa Llain Yanit was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado.


This company has its headquarters in Madrid and undertakes its business 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

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