LOPEZ MARTINEZ PASCUAL
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Su último nombramiento publicado en el BORME fue en October de 2006, como Apoderado de esta empresa.

With registered office in Madrid, it undertakes its business 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
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Other companies in which they hold a position

LOPEZ MARTINEZ PASCUAL

CENTRO DE FORMACION RUTA SL Consejero

On 12 de January de 2021, the employment of Lopez Martinez Pascual was terminated with the company CENTRO DE FORMACION RUTA SL, where they participated as Consejero.


This company has its registered office in Murcia and works in the la enseñanza para la obtencion de toda clase de permisos de conducir y de cursos de perfeccionamiento y de formacion profesional relacionados con la actividad de auto-escuela... sector.

  • Activity
    Educación
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en May de 2010.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 1 de February de 2008 se publicó en el BORME su cese como Apoderado de esta empresa.


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
Details
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Senior management related to LOPEZ MARTINEZ PASCUAL

Directors

GALLEGO GALLEGO IVAN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOPEZ GHIARDO CLAUDIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SARCHE MALDONADO SYLVIA DEL PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIVAS MENDEZ MAURO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ATENCIO HUAMAN ELVIS ROLAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAHRA MOHAMED BEN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PATILLA NINO CAPCHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GHULAM MURTAZA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CORTES FONSECA MAURICIO AUGUSTO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

DHABI AMINA

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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Directors

INVERSIONES SANCHEZ ORTIZ SL

Both work at MASTER ENVIOS UNIDOS SA
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