NIETO LEON MARIA MAGDALENA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 8 de March de 2013, the employment of Nieto Leon Maria Magdalena was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.

The start of their participation in this company in the post of 20 de May de 2010 was published in the BORME on Apoderado solidario.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The Companies Registry recorded their termination as Apoderado on 2 de February de 2012.


This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities

UNIGIROS EXPRESS SA Apoderado

On 5 de August de 2010, the employment of Nieto Leon Maria Magdalena was terminated with the company UNIGIROS EXPRESS SA, where they participated as Apoderado.


It undertook its business in Madrid 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

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