SANCHEZ LOPEZ DE PINTO MARIA CRISTINA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

On 2 de February de 2012, the employment of Sanchez Lopez De Pinto Maria Cristina was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 5 de August de 2010.


It undertook its business in Madrid in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

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

On 24 de March de 2010, the employment of Sanchez Lopez De Pinto Maria Cristina was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Directors

PAZMIÑO GARCIA MARIELA DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BAUDHUIN CATHERINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JAPER Y TEJON SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LA VASCA UNIVER-SAL SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MATTA ALCANTARA CARMEN ISABEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA DEL HIERRO MARIA JAZMINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KATO SALAZAR ASKA MARGARITA

Both work at UNIGIROS EXPRESS SA
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Directors

CONDORI SUCA RUFINO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

QUINTERO ARBELAEZ EDUARDO ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

ARANA RUBIO PATRICIA CELESTINA

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINEZ GARCIA-RAMOS FRANCISCO JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

MARIN DIAZ DE VILLEGAS JANET

Both work at UNIGIROS EXPRESS SA
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