LENDINEZ DEBLAS ANTONIO
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El último cambio en el BORME de Lendinez Deblas Antonio corresponde a su cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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
    6.8 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

LENDINEZ DEBLAS ANTONIO

TITANES TELECOMUNICACIONES SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en September de 2013.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

En December de 2012 dejó de participar en esta empresa como Apoderado.


This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Dejó su cargo como Apoderado de esta empresa en February de 2010.


This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del 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 LENDINEZ DEBLAS ANTONIO

Directors

HAJJAMI NAIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA HERNANDEZ FERNANDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MACAVILCA DE RIOJANO JUANA VIRGINIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARREÑO OLAÑETA IÑIGO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OLASO LOPEZ DE LETONA JOSE FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANTANA YESENIA DAYANARA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORTEGA DELGADO XIMENA ALEJANDRA

Both work at LEFER TRANSFER SA
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Directors

LOPEZ VALENCIA MADELEINE

Both work at TITANES TELECOMUNICACIONES SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GHULAM ABBAS

Both work at LEFER TRANSFER SA
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