ROMERO VELASQUEZ JOHAN ALEJANDRO
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 19 de April de 2017, the employment of Romero Velasquez Johan Alejandro was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.

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
Details
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TELEFONICA REMESAS SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 24 de October de 2013.


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 ROMERO VELASQUEZ JOHAN ALEJANDRO

Directors

FERNANDEZ FERNANDEZ ALVARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAHLAL MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VIAJES NATUR WORD SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORDOÑEZ GONZALEZ MARIA JOSE

Both work at TELEFONICA REMESAS SA
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Directors

SABIQ IMANE

Both work at TELEFONICA REMESAS SA
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Directors

BARBA CONEJO ANTONIO

Both work at TELEFONICA REMESAS SA
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Directors

CID OSORIA EDUARDO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED SARFRAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALZATE HERNANDEZ CLAUDIA PATRICIA

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

UPOLO JANDI ALFONSINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA VALDIVIA INMACULADA

Both work at MONEY EXPRESS TRANSFER EP SA
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