MARIN CARVAJAL BLANCA NIDIA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El último cambio en el BORME de Marin Carvajal Blanca Nidia 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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MONTY GLOBAL PAYMENTS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en December de 2009.


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
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CAMBIOS SOL SA Apoderado

En May de 2008 dejó de participar en esta empresa como Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to MARIN CARVAJAL BLANCA NIDIA

Directors

MALLOUK MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HERNANDEZ MARTIN FRANCISCO JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PONCELA GREGORIO JOSE LUIS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

FRANDER BUSSINES CENTRE SL

Both work at CAMBIOS SOL SA
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Directors

FERNANDEZ CASTILLO RUBEN DARIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VAZQUEZ MARTINEZ MANUEL

Both work at CAMBIOS SOL SA
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Directors

VASQUEZ DE ANGUS OFELIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ROSALES JUAREZ MARIA ISABEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GIL MORENO AUGUSTA

Both work at CAMBIOS SOL SA
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Directors

GONZALEZ FERNANDEZ NELCY-FERREIRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BRAVO REYES MARIA VERONICA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAUDEVILLA ALAMEDA JOSE LUIS

Both work at CAMBIOS SOL SA
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