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
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Senior management related to VALENCIA GRISALES DIANA-ALEJANDRA

Directors

FERNANDEZ GARCIA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ PEREZ SANTA VIRTUDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MALLOUK MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GHAZAL LARBI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUIA NIETO DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ SANCHEZ ANGEL OSWALDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MASACHE MORALES ROY ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOPEZ CABRERA FLORA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

FREITAS NEIRA MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BOTERO ZAPATA DIEGO-LEON

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FAHLI MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MELNYK NINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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