LOPEZ MONTERO NESTOR
Senior Management

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

AMLA IBERIC SL Administrador único

Su último nombramiento publicado en el BORME fue en January de 2022, como Administrador único, Socio único de esta empresa.

This company has its headquarters in Burgos and undertakes its business in the alquiler de artículos de ocio y deportivos alquiler de otra maquinaria, equipos y bienes tangibles venta de automóviles alquiler de automóviles y vehículos comercio al por menor de artículos deportivos en establecimientos especializados mantenimiento y reparación de vehículos... sector.

  • Address
    Located in BURGOS
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Other companies in which they hold a position

LOPEZ MONTERO NESTOR

NESLO IMPORTEXPORT SL Administrador único

Participa en esta compañía desde March de 2008 con el cargo de Administrador único.


Participaba como Administrador solidario de esta empresa pero cesó su actividad en March de 2008.


El inicio de su participación en esta empresa se publicó en el BORME el día 24 de December de 2002, con el cargo de Administrador solidario.


This company undertakes its business in the la importacion y exportacion temporal o permanente de todo tipo de maquinaria, equipos, aparatos e instrumentos medicos... sector in Madrid.

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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su actividad en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA como Apoderado en August de 2009.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

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

Participaba como Apoderado de esta empresa pero cesó su actividad en June de 2008.


This Madrid-based company operates in 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
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Senior management related to LOPEZ MONTERO NESTOR

Directors

GONZALEZ DIAZ SONIA

Both work at MONEY EXPRESS TRANSFER EP SA
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ORTIZ HERNANDEZ ALBEIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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BEYE DIOP MEISSA

Both work at MONEY EXPRESS TRANSFER EP SA
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BOUHARROU LAHBIB

Both work at MONEY EXPRESS TRANSFER EP SA
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EL KARIOUHI KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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KHORBI ABDELKRIM

Both work at MONEY EXPRESS TRANSFER EP SA
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ORLY PACK SL

Both work at MONEY EXPRESS TRANSFER EP SA
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MORENO MEROÑO ANTONIO RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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HIDALGO DUQUE LILIANA DE LOS ANGELES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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ULLAURI ALEMAN TELMO ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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RAMDE IBRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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FAYE DAME

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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