VALENCIA GRISALES DIANA-ALEJANDRA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Valencia Grisales Diana-alejandra tiene como último cargo publicado en el BORME el de Apoderado en la empresa MONTY GLOBAL PAYMENTS SA.

This company has its headquarters in Madrid and undertakes its business in the 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

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

El día 27 de May de 2010 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


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
Details
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Senior management related to VALENCIA GRISALES DIANA-ALEJANDRA

Directors

BDO AUDIBERIA AUDITORES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA HERNANDEZ MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DEL DAGO HERRERA ANTONIO JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OROZCO OROSCOANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRAGADO MUÑOZ CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SOLORZANO GONZALEZ OSCAR KEND 000854408B SLNE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ALI ZULFIQAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUTIERREZ VELEZ LEADY MILENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RODRIGUEZ PEREYRA EUNICE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BOULLOSA MOURE PABLO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SECK BABACAR MBAYE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HURTADO ARIAS MARIUSXI YESENIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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