VALVERDE NESTOR DANIEL
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el BORME respecto a los cargos que tiene es de January de 2012, cuando fue nombrado como Apoderado solidario de CHANGE CENTER ENTIDAD DE PAGO SA.

This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

En MONEYTRANS WORLD ENTIDAD DE PAGO SA empezó a participar como Apoderado solidario en January de 2012.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2015.


This company has its registered office in Zaragoza and works in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to VALVERDE NESTOR DANIEL

Directors

BAH MOUCTAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NDIAYE MARIE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL HAOUARI MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FERNANDEZ BARRERO YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PAREDES LOVON JORGE LUIS

Both work at TITANES TELECOMUNICACIONES SA
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Directors

LAOUNI ABDELKADER

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PUJOLS REYES LUIS-RAMON

Both work at TITANES TELECOMUNICACIONES SA
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Directors

SKAK GHIZLANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VERGARA MOLINA MARIA DE LOS REYES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BENZAZA WAIL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AMMAK MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NDOME MOR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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