LO ALLE
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The most recent update in the BORME was on June de 2015. Their termination as Lo Alle was on Apoderado solidario.

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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UNIGIROS EXPRESS SA Apoderado

On August de 2009 they ended their participation as Apoderado in this company.


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
Details
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SUN MONEY EXPRESS SA Apoderado

They left their position of Apoderado of this company in January de 2008.


With registered office in Madrid, it undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities
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Senior management related to LO ALLE

Directors

DEBNATH SANKAR KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ISIMAH AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DAZA VALENCIA MARTHA CECILIA

Both work at UNIGIROS EXPRESS SA
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Directors

ISAZA GARCIA LUZ DIVER

Both work at UNIGIROS EXPRESS SA
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Directors

PARREÑO GABINO SARA MARIA

Both work at UNIGIROS EXPRESS SA
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Directors

LOPEZ BELTRAN DIEGO

Both work at UNIGIROS EXPRESS SA
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Directors

UBRI ACEVEDO CARLOS MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

RAMOS MORENO CARLOS AUGUSTO

Both work at UNIGIROS EXPRESS SA
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Directors

LAAROUSSI LEKBIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GEA JIMENEZ MARTIN

Both work at UNIGIROS EXPRESS SA
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Directors

BURBANO BARRETO EVANGELINA

Both work at UNIGIROS EXPRESS SA
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Directors

JANATI YOUSSEF

Both work at UNIGIROS EXPRESS SA
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