LOOR MUÑOZ SOLANDA MERCEDES
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado solidario

En December de 2008 se produjo la última actualización en el BORME. Se nombró a Loor Muñoz Solanda Mercedes como Apoderado solidario.

They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

LOOR MUÑOZ SOLANDA MERCEDES

MONEY EXPRESS TRANSFER EP SA Apoderado

Empezó a formar parte de esta compañía el día 22 de November de 2007, donde ejerce el cargo de Apoderado.


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
Details
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GEOMIL TRANSFER SA Apoderado

En January de 2011 dejó de participar en esta empresa como Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en October de 2008.


This Madrid-based company operates in 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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Senior management related to LOOR MUÑOZ SOLANDA MERCEDES

Directors

GARCIA GONZALEZ MARIA DOLORES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NAJI HABIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MENDOZA MACIAS TANIA TERESA

Both work at GEOMIL TRANSFER SA
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Directors

PARVEZ AMJAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GIL MORENO AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TABORGA BURGOS ASUNTA-PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANCHEZ CONDE JOSE ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

AHMED GULZAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ CONTRERAS SANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VARGAS BUENO ANA MILENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

FERNANDEZ BLANCO MARIA ROSA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GONZALEZ ROMERO JUANA ROSA

Both work at MASTER ENVIOS UNIDOS SA
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