MEDINA BARRERA LAURA SOFIA
Senior Management

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

ROMERO TRANSFER AND COURIER SA Apoderado

En November de 2002 se produjo la última actualización en el BORME. Se nombró a Medina Barrera Laura Sofia como Apoderado.

This company has its headquarters in Madrid and undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Desconocido

Participaba como Desconocido de esta empresa pero cesó su actividad en August de 2024.


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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En February de 2012 dejó de participar en esta empresa como Apoderado solidario.


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

  • Activity
    Financial and insurance activities
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Senior management related to MEDINA BARRERA LAURA SOFIA

Directors

RIVERO Y ASOCIADOS SL

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

VELASCO CABREDO EDUARDO

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

NAVAS ESPIN ARNULFO-ALFONSO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LEON ASLALEMA JHONNY FERNANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL KANDOUSI RACHID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ FERNANDEZ MARIA PURIFICACION

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TOUFIK TAJ ABOUSALAMA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

IBRA TINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MUERAS ISAIAS ELIZABETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ESPARZA RUIZ MARIA TERESA

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

YOUSSEF KHALED SALAH MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUEROUAZ MOUSSA

Both work at MONTY GLOBAL PAYMENTS SA
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