ZAPATA AGREDO MARIA CAROLINA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El último cambio en el BORME de Zapata Agredo Maria Carolina corresponde a su cese como Apoderado solidario en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

ZAPATA AGREDO MARIA CAROLINA

UNIGIROS EXPRESS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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....

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

En February de 2008 dejó de participar en esta empresa como Apoderado solidario.


This Madrid-based company operates in 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
Details
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ZAI CARGO SL Administrador único

Dejó su cargo como Administrador único de esta empresa en May de 2005.


It undertook its business in Madrid in the otras actividades anexas al transporte./la prestacion de servicios de mensajeria... sector.

  • Activity
    Transportation and storage
Details
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Senior management related to ZAPATA AGREDO MARIA CAROLINA

Directors

GONZALEZ GONZALEZ MARIA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

YOUMBI LOWE NICOLAS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ULLAH MUHAMMAD AMJAD

Both work at UNIGIROS EXPRESS SA
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Directors

MOR LILLY

Both work at UNIGIROS EXPRESS SA
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Directors

QUINCHIA GIRALDO MARIA ORFILIA

Both work at UNIGIROS EXPRESS SA
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Directors

ALDANAFERNANDEZ ESPERANZA

Both work at UNIGIROS EXPRESS SA
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Directors

MACHADO LORENZO GREGORIO

Both work at UNIGIROS EXPRESS SA
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Directors

MONEDERO HERNANDEZ LUISA

Both work at UNIGIROS EXPRESS SA
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Directors

IBADALLAH ISSAM ABOU

Both work at UNIGIROS EXPRESS SA
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Directors

CORDERO BARROSO MARIO BARBARITO

Both work at UNIGIROS EXPRESS SA
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Directors

ALAMO SANTANA ANA-MARIA

Both work at UNIGIROS EXPRESS SA
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Directors

SECK SECK FALLOU

Both work at UNIGIROS EXPRESS SA
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