PEREZ HERNANDEZ ANA BELEN
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent appointment in the BORME is on 23 de December de 2011, in Apoderado, Apoderado, where they hold the position of MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

On SIGUE GLOBAL SERVICES SPAIN SA they began as Apoderado solidario in December de 2010.


This company has its registered office in Madrid and works in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

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


This Madrid-based company operates in 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
Details
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Senior management related to PEREZ HERNANDEZ ANA BELEN

Directors

TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ RAMIREZ MONICA BELEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PASTOR ARAGON MARIA ESPERANZA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IFTIKHAR AHMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MARTINEZ CERVERA GLORIA XIMENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ BENJUMEA RAMON ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BEN CHEIKH ABDERRAZZAK

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SHAMIM HASAN S K

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DJIDI MOHAMED MRABET

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SOLJANCIC DE HARO MARIA LIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIALLO AISSATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DAVALOS ROMERO LUIS

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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