SAUCO GUEVARA CARLOS ERNESTO
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest update for Sauco Guevara Carlos Ernesto in the BORME was their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

SAUCO GUEVARA CARLOS ERNESTO

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Their termination as 2 de February de 2012 of this company was published in the BORME on Apoderado.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

Their termination as 5 de August de 2010 of this company was recorded in the Companies Register on Apoderado.


This company had its headquarters in Madrid and undertook its business 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
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

Their activity as MONTY GLOBAL PAYMENTS SA in the company Apoderado ended in May de 2010.


This company has its headquarters in Madrid and 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
Details
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Senior management related to SAUCO GUEVARA CARLOS ERNESTO

Directors

SUSOHO KANTEH BAIYA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIATTA JEAN BAPTISTE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERRETI DE BERNARDO MARIA LAURA

Both work at UNIGIROS EXPRESS SA
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Directors

ACLARABAN COLINVER SL

Both work at UNIGIROS EXPRESS SA
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Directors

SALAS PINALOZA CESAR ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

MARTIN ALVAREZ MARIA DE LA SALUD

Both work at UNIGIROS EXPRESS SA
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Directors

CERON PATIÑO SANDRA-LILIANA

Both work at UNIGIROS EXPRESS SA
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Directors

ULLAURI MARTINEZ CELSO ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

MARIN BENJUMEA CECILIA

Both work at UNIGIROS EXPRESS SA
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Directors

PARRALES ZORRILLA JACQUELINE ELIZABETH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ CABELLO MARIA TERESA

Both work at UNIGIROS EXPRESS SA
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Directors

JAMIRA PACCI DAVID

Both work at UNIGIROS EXPRESS SA
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