DIAZ GUARDADO JULIO
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest change for Diaz Guardado Julio corresponds to their retirement as Apoderado in the company CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

DIAZ GUARDADO JULIO

UNIGIROS EXPRESS SA Apoderado solidario

Their activity as UNIGIROS EXPRESS SA in the company Apoderado solidario ended in August de 2010.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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PROINVERSORA INDUSTRIAL SL Administrador único

They participated as Administrador único of this company but ended their activity on August de 1999.


With registered office in Madrid, it undertakes its business in the hotels and similar accommodation... sector.

  • Activity
    Accommodation and food service activities
Details
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GRUPO EMPRESARIAL EUROCHAMPEX SL Apoderado

On September de 1998 they ended their participation as Apoderado in this company.


This company undertakes its business in the construction of other civil engineering projects n.e.c.... sector in Cáceres.

  • Activity
    Construction
Details
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Senior management related to DIAZ GUARDADO JULIO

Directors

ULLAH MUHAMMAD AMJAD

Both work at UNIGIROS EXPRESS SA
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Directors

NADEEM AHMED SHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CONEJO LEIVA MARIA BELEN

Both work at UNIGIROS EXPRESS SA
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Directors

ALDANAFERNANDEZ ESPERANZA

Both work at UNIGIROS EXPRESS SA
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Directors

MONTOYAMONETENEGRO BLANCA

Both work at UNIGIROS EXPRESS SA
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Directors

MACHADO LORENZO GREGORIO

Both work at UNIGIROS EXPRESS SA
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Directors

NDIAYE PAPA MASSAMBA

Both work at UNIGIROS EXPRESS SA
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Directors

CARABAJO RIVAS NELLY-AZUCENA

Both work at UNIGIROS EXPRESS SA
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Directors

GARAMENDI TELLECHEA JON

Both work at UNIGIROS EXPRESS SA
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Directors

CHAMUCERO HERRERA JEAQUELINNE

Both work at UNIGIROS EXPRESS SA
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Directors

OUTAMGHART ISMAIL

Both work at UNIGIROS EXPRESS SA
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Directors

GONZALEZ MONCAYO ADRIANA

Both work at UNIGIROS EXPRESS SA
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