VALDEZ CESPEDES JUAN CARLOS RAFAEL
Senior Management

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

RD MONEY TRANSFER SA Apoderado

Their most recent position registered in the Mercantile Register was on Valdez Cespedes Juan Carlos Rafael in the company Apoderado.

They work in Madrid in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

VALDEZ CESPEDES JUAN CARLOS RAFAEL

HISPANO WORLD TRANSFER SA Apoderado

Valdez Cespedes Juan Carlos Rafael is currently the Apoderado at this company.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities

MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado solidario

On 19 de May de 2004, the employment of Valdez Cespedes Juan Carlos Rafael was terminated with the company MACCORP EXACT CHANGE ENTIDAD DE PAGO SA, where they participated as Apoderado solidario.


This company has its headquarters in Madrid and undertakes its business 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

MASTER ENVIOS UNIDOS SA Apoderado

They ended their participation as Apoderado of this company in November de 2003.


They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities

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