SANCHIS GAVARA LUCIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest publication in the BORME referring to Sanchis Gavara Lucia is their termination in this company as Apoderado.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

UNIGIROS EXPRESS SA Apoderado solidario

They left their position of Apoderado solidario of this company in August de 2010.


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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Sanchis Gavara Lucia left the position of Apoderado solidario in May de 2010.


With registered office in Madrid, it undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities

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