MANUEL Y CATY COLON ASOCIADOS SL
Senior Management

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

SUN MONEY EXPRESS SA Apoderado

Their latest appointment was registered in the Mercantile Register on 14 de October de 2008 as Apoderado in the company SUN MONEY EXPRESS SA.

This Madrid-based company operates in 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
  • Address
    Located in MADRID
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UNITED EUROPHIL EP SA Apoderado

Their termination as Apoderado was published in the BORME on 3 de December de 2015.


This Madrid-based company operates in asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector.

  • Activity
    Financial and insurance activities
Details
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LATINVEST ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 25 de January de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior....

  • Activity
    Administrative and support service activities
Details
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Senior management related to MANUEL Y CATY COLON ASOCIADOS SL

Directors

FARRARONS AYERDI ENRIQUE

Both work at UNITED EUROPHIL EP SA
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Directors

SUNG TSZ FUNG MAK

Both work at UNITED EUROPHIL EP SA
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Directors

GONZALEZ CUEVAS GERARDO ANTONIO

Both work at UNITED EUROPHIL EP SA
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Directors

ZEBALLOS BELTRAN HECTOR

Both work at UNITED EUROPHIL EP SA
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Directors

SANDU ELIZABETH

Both work at UNITED EUROPHIL EP SA
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Directors

ESPINOZA CABRERA MARIA BELEN

Both work at UNITED EUROPHIL EP SA
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Directors

KEINDE MAODO

Both work at SUN MONEY EXPRESS SA
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Directors

DIENG CHEIKI

Both work at SUN MONEY EXPRESS SA
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Directors

BERTINATO DAVID

Both work at SUN MONEY EXPRESS SA
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Directors

EURO HISPANO DE SERVICIOS INTEGRALES SL

Both work at SUN MONEY EXPRESS SA
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Directors

FERRI BENEYTO ARACELI

Both work at SUN MONEY EXPRESS SA
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Directors

MOUZOURI MOHAMED

Both work at SUN MONEY EXPRESS SA
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