PIÑEIRO FERNANDEZ MARIA LUISA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el Registro Mercantil de Piñeiro Fernandez Maria Luisa fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
Details
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TELEFONICA REMESAS SA Apoderado

El día 24 de October de 2013 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to PIÑEIRO FERNANDEZ MARIA LUISA

Directors

AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUHARROU LAHBIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA BRICEÑO MAGALI DEL VALLE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIAW DIABEL

Both work at TELEFONICA REMESAS SA
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Directors

MIRANDA TOMALA FRANCISCA NARCISA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BADAR MUNIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHAZAD ASGHAR KHURRAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CANO SOPEDRA JESUS

Both work at TELEFONICA REMESAS SA
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Directors

BECHARA PEREZ ROSANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MASNAOUI MOHAMED

Both work at TELEFONICA REMESAS SA
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Directors

MOOCHARFIEH SALAS EFDAIN-ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARID BENAISA MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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