Zorrilla Valdez Anay Yudelca

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, CHOICE MONEY TRANSFER ESPAÑA SA

Companies · current (1)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 11/05/2011

A41681545 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 11/08/2017

A60538832 · Madrid

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

A85642130 · Madrid

Co-directors (3)

Network map

5 nodes Person Company
zorrilla-valdez-anay-…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…

Identity matched by name · homonyms possible.