PAEZ MARIN IVONNE ANDREA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

The most recent modification in the Companies Register with respect to the positions they hold relates to October de 2014, when their employment as Apoderado of MONEY EXPRESS TRANSFER EP SA was terminated.

This company has its registered office in Madrid and works 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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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado

They ended their position as Apoderado of this company on 4 de August de 2005.


They work in Madrid in the la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
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CHANGEPOINT SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 12 de July de 2005.


They work in Barcelona in the la compra,venta,explotacion,alquiler,parcelacion y urbanizacion de solares y fincas de cualquier naturaleza,pudiendo proceder a la edificacion de los mismos y a su enajenacion,integramente,en forma parcial y/o en regimen... sector.

  • Activity
    Construction
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Senior management related to PAEZ MARIN IVONNE ANDREA

Directors

ROMERO MARQUEZ JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DE MIGUEL SANCHEZ PABLO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OLIVO ROSA RAMON

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

ALCANTARA CUEVAS ARACELIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESPIN ESPIN OLGA LIRIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUETO SANTANA ANA YUBELKA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ VIVANCO ELENA ROCIO

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

GANIMEDES NUEVAS TECNOLOGIAS SL

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

GARCIA CHACON JOSE MANUEL

Both work at CHANGEPOINT SA
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Directors

VALDERRAMA DE LA ESPRIELLA EULALIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

THAPA PAYAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL BALI SAIDA

Both work at MONEY EXPRESS TRANSFER EP SA
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