ZEBALLOS BELTRAN HECTOR
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their latest appointment was registered in the Mercantile Register on 6 de July de 2011 as Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

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

MONTY GLOBAL PAYMENTS SA Apoderado

Their appointment as Apoderado of this company was published in the BORME on 4 de January de 2011.


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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UNITED EUROPHIL EP SA Apoderado

Their termination as 7 de June de 2011 of this company was recorded in the Companies Register on Apoderado.


This company undertakes its business in the asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZEBALLOS BELTRAN HECTOR

Directors

MORENO DELGADO FRANCISCO

Both work at UNITED EUROPHIL EP SA
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Directors

FARRARONS AYERDI ENRIQUE

Both work at UNITED EUROPHIL EP SA
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Directors

TORNAY SUELLYN PRYDE

Both work at UNITED EUROPHIL EP SA
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Directors

DORA CRAWFORD STEPHANIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MADISON ANTHONY

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHATT EL FASSI SEBAI FATIMA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

KORERA BOUBOU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ DOMENECH ANTONIO JESUS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NEIRA REYES TELMO ITALO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

QUIROGA ROLDAN NELSON ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUAMAN OCHOA VERONICA YESCENIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

REZKO IDEL BEHNAM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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