ZAVECKIS KESTUTIS
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The most recent update in the BORME was on April de 2017. Their termination as Zaveckis Kestutis was on Apoderado solidario.

With registered office in Madrid, it 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.

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

ANGELO COSTA SPAIN SA Apoderado

On March de 2009 they ended their participation as Apoderado in this company.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They left their position of Apoderado solidario of this company in December de 2007.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZAVECKIS KESTUTIS

Directors

MAGASSA MAMADOU

Both work at ANGELO COSTA SPAIN SA
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Directors

ATENCIO HUAMAN ELVIS ROLAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TENICA ADRIANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUMANEH ISATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIASAT ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LAFTISSI ABDELLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NGOM SOKHNA

Both work at ANGELO COSTA SPAIN SA
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Directors

EUROTRADE FINANZA SERVIZI SL

Both work at ANGELO COSTA SPAIN SA
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Directors

CHABANI KHALID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED IMTIAZ

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SAENZ GONZALEZ MAYRA LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VECCHIO BAS CINTIA

Both work at MONEY EXPRESS TRANSFER EP SA
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