VELA ACOSTA JUDITH
Senior Management

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

MUNDIAL MONEY TRANSFER SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 29 de September de 2010 como Apoderado de esta empresa.

This company has its registered office in Madrid and works in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • employees
    31 employees
  • turnover
    1.33 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

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

En March de 2010 dejó de participar en esta empresa como 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 VELA ACOSTA JUDITH

Directors

DELGADO PEREIRA MANDICA CARLITOS

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LANTIGUA COLLADO FATIMA CAROLINA

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TADEVOSYAN ASHOT

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BODAS VELASCO PEDRO ANTONIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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DIAW SECK CHEIKH

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ROA SALAZAR MARIA-PATRICIA

Both work at MUNDIAL MONEY TRANSFER SA
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GUARDIOLA HERNANDEZ DESIDERIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MELIC SOLOA MIGUEL ANGEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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FAHLI MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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JEDOUI ABDERRAHIM

Both work at MUNDIAL MONEY TRANSFER SA
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VALENCIA MONTOYA JOSE ALDEMAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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VARGAS POTES RICARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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