LO ALLE
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En June de 2015 se produjo la última actualización en el BORME. Se cesó a Lo Alle como 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
    6.8 million € turnover
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

En August de 2009 dejó de participar en esta empresa como Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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....

  • Activity
    Financial and insurance activities
Details
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SUN MONEY EXPRESS SA Apoderado

Dejó su cargo como Apoderado de esta empresa en January de 2008.


With registered office in Madrid, it undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to LO ALLE

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ CARPIO CELESTE-MARIBEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HOYOS DIAZ TERESA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHABBIR MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ VERNAZA OLGA LIDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARNAIZ GONZALEZ ENRIQUE

Both work at UNIGIROS EXPRESS SA
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Directors

RUBIANO ZAPATA MAGNOLIA

Both work at UNIGIROS EXPRESS SA
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Directors

CASTILLO ALONZO GENARA

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINS FURUKAWA DE LIMA VANDETE

Both work at UNIGIROS EXPRESS SA
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Directors

CANO MARIA-BIVIANA

Both work at UNIGIROS EXPRESS SA
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Directors

LOBO MEDROÑO MARIA LUISA

Both work at UNIGIROS EXPRESS SA
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Directors

VIBEROS PEÑA LUPE

Both work at UNIGIROS EXPRESS SA
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