GIL MORENO AUGUSTA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Su última modificación respecto a sus cargos es de March de 2017, cuando fue cesado como Apoderado solidario de 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
    6.8 million € turnover
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

Gil Moreno Augusta dejó de participar como Apoderado en August de 2010.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 19 de May de 2006.


This company undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector in Madrid.

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Senior management related to GIL MORENO AUGUSTA

Directors

FERNANDEZ PEREZ CAROLINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GOTHAN SALIM IBRAHIM

Both work at UNIGIROS EXPRESS SA
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Directors

HARRAK FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CESPEDES PRIMO EVELIN

Both work at UNIGIROS EXPRESS SA
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MORA CARRIEL JUAN CARLOS

Both work at UNIGIROS EXPRESS SA
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Directors

MARTIN VIDAL SONIA

Both work at UNIGIROS EXPRESS SA
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Directors

CAMELO SANTOS JOSE ANDRES

Both work at UNIGIROS EXPRESS SA
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LECHUGA SIERRA NELIDA-ESTER

Both work at UNIGIROS EXPRESS SA
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Directors

TORRES UDEO FRANKLIN-MICHAEL

Both work at UNIGIROS EXPRESS SA
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Directors

QUIÑONES SANTANA DORIS

Both work at UNIGIROS EXPRESS SA
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Directors

DAVALOS LEMA ALEXANDRA-LORENA

Both work at UNIGIROS EXPRESS SA
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