CRUZ GAONA ANIBAL
Senior Management

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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

Their most recent change in this company was on October de 2008 where they began to participate as Apoderado solidario.

Their termination as 5 de August de 2008 of this company was recorded in the Companies Register on Apoderado solidario.

This company has its headquarters in Madrid and undertakes 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 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
  • employees
    15 employees
  • turnover
    2.66 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

LOCUTORIOS ECUADOR SL Administrador único

Their appointment as Administrador único of this company was published in the BORME on 14 de March de 2005.


This company undertakes its business in the el comercio al por menor de todo tipo de artículos de consumo, la realización de actividades agrícolas, la prestación de servicios también de tipo agrícola y la de servicios de locutorio telefónico... sector in Albacete.

  • Activity
    Agriculture, forestry and fishing

MONEY EXPRESS TRANSFER EP SA Apoderado

They held several positions in this company but were terminated in August de 2017 from the following positions: Apoderado, Apoderado solidario.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities

More information about CRUZ GAONA ANIBAL is available in the director profile:

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