BOROLEANU DAN
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to December de 2011, when they were appointed as Apoderado solidario of MONEY EXPRESS TRANSFER EP SA.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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SIGUE GLOBAL SERVICES SPAIN SA Apoderado

On 4 de October de 2011 their appointment was registered as Apoderado of this company .


They work in Madrid 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 prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities

More information about BOROLEANU DAN is available in the director profile:

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