MOYA SILVA VERTA ELENA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de July de 2007, cuando fue nombrado como Apoderado de RD MONEY TRANSFER SA.

This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
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Other companies in which they hold a position

MOYA SILVA VERTA ELENA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Moya Silva Verta Elena dejó de participar como Apoderado en February de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 20 de May de 2010.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 22 de March de 2010.


They work in Madrid in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to MOYA SILVA VERTA ELENA

Directors

BDO AUDITORES SL

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BRAVO DAQUI MERCEDES DEL ROCIO

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Directors

GONZALEZ GONZALEZ MARIA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TACO GUTIERREZ DE OJEDA SOFIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SUAREZ VERONICA SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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PLAZA MOROTE RAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MARGOTH MOPOSITA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GESTION SERVICIO TELEFONIA E INTERNET SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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BUTT MUBARAK RAFIQ

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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KOLEVA VANYA GECHEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO PRIMICIA MARIA ANGELES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RIAZ BUTT IMRAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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