LENDINEZ DEBLAS ANTONIO
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest change for Lendinez Deblas Antonio in the BORME corresponds to their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

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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Other companies in which they hold a position

LENDINEZ DEBLAS ANTONIO

TITANES TELECOMUNICACIONES SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on September de 2013.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

On December de 2012 they ended their participation as Apoderado in this company.


This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

They left their position of Apoderado of this company in February de 2010.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LENDINEZ DEBLAS ANTONIO

Directors

CHACON CARMEN ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARRABINO TOMAS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ LA ROSA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CREMADES CASTAÑON MARIA LOURDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TUR AGUILO MATEO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PAREDES LOVON JORGE LUIS

Both work at TITANES TELECOMUNICACIONES SA
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Directors

ZURITA ORTEGA EVA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHEHADE DIAB DIAB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUARDIOLA HERNANDEZ DESIDERIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMED GULZAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOYA PERALTA RAMON ANTONIO

Both work at TITANES TELECOMUNICACIONES SA
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Directors

GARCIA PIZARRO REYES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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