People

BOROLEANU DAN

The BORME has published the name BOROLEANU DAN among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 09/03/2026, at MONEY EXPRESS TRANSFER E.P. SA.

The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.

Follow by RSS Sign in or create a free account to save this in a case

Career

One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.

SIGUE GLOBAL SERVICES SPAIN SA
Apoderado: 04/10/2011 – today
MONEY EXPRESS TRANSFER E.P. SA
Apo.Sol.: 23/12/2011 – 09/03/2026

No resignation published: runs to today
Unknown start: only the resignation is on record

Companies and roles

Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.

Company	Office	From	To	Status
MONEY EXPRESS TRANSFER E.P. SAMadridActive	Apo.Sol.	23 December 2011BORME-A-2011-242-28· Notice 512198	9 March 2026BORME-A-2026-46-28· Notice 118378	Resigned
SIGUE GLOBAL SERVICES SPAIN SAMadridTerminated	Apoderado	4 October 2011BORME-A-2011-189-28· Notice 394209	—	No resignation published

Who it coincides with

The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.

MERTZ LOO MELANIA MARLENEThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 21 August 2017 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 21 August 2017 ·BORME-A-2017-158-28· Notice 342206
- SIGUE GLOBAL SERVICES SPAIN SA
  - Overlapping published terms: from 19 October 2011, no end date published
  Position of this name: Apoderado · of the other: Apoderado
  BORME notices:19 October 2011 ·BORME-A-2011-199-28· Notice 415191 4 October 2011 ·BORME-A-2011-189-28· Notice 394209
AIT AISSA JAMALThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
AKKOUH ACHOURThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
AL GAWY AHMED AHMEDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BAIG ASGHARThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BAIGA COMUNICATION SOCIEDAD LIMITADAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BELYAMANI RACHIDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BETANZOS CALERO ZOILOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BOUANANI BAYESEN ABDELOUAHIDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
BOUAROUR DRISSThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
CABRERA BRITO MARIO ALEJANDROThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
CAMA QUISPE JOSE LUISThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
CAMA TICONA ANA CECILIAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
D'EBOLI LUCIAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
DE MIGUEL LOPEZ SANTIAGOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: from 25 June 2020 to 9 March 2026
  Position of this name: Apo.Sol. · of the other: Consejero
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 25 June 2020 ·BORME-A-2020-121-28· Notice 194281
EL HANTARI AHOURI MOHAMEDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
FERNANDEZ SORIA EULOGIOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
HAMIA NOUREDDINEThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
INVERSIONES CERRILLO SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Con.Delegado, Consejero, Presidente
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 6 July 2020 ·BORME-A-2020-128-28· Notice 205993 25 June 2020 ·BORME-A-2020-121-28· Notice 194281
LOPEZ PELAEZ ERNESTOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: from 25 June 2020 to 9 March 2026
  Position of this name: Apo.Sol. · of the other: Consejero
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 25 June 2020 ·BORME-A-2020-121-28· Notice 194281
MALICK CISSE SERIGNEThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
MARTINEZ DURAN VICENTA-DELFISThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
MARTINEZ RICO MARIA CRISTINAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
MIGUEL LOPEZ SANTIAGO ADOLFO DEThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: from 10 July 2020 to 9 March 2026
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 10 July 2020 ·BORME-A-2020-132-28· Notice 217182
MONTALVO TRIGUERO MARIA DEL CARMENThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: from 25 June 2020 to 9 March 2026
  Position of this name: Apo.Sol. · of the other: Representan
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 25 June 2020 ·BORME-A-2020-121-28· Notice 194281
MONTESDEOCA CEDEÑO MILA JULIETAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
MOZAS BASILIO MIGUEL ANGELThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: from 25 June 2020 to 9 March 2026
  Position of this name: Apo.Sol. · of the other: Secretario
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 25 June 2020 ·BORME-A-2020-121-28· Notice 194281
NADIM SOBNOMThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
OTERO RODRIGUEZ JOSE ANTONIOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
PEREDA MESA MABEL-NATALIAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
QUINTERO OSORIO YANETHThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
REBOREDO LORES VICTORIA LOURDESThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
RICTELECOM SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
RONQUILLO SOLORZANO LORENA NATALIA MABELThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
ROSA BEN AVID SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
RUA BEJARANO CAROLINAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
SAIFI ABDELAMAJIDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
SOLIMANI OTMANEThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
VIAJES GARSON SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
VIAJES IREMAR ALMENGO TOURS SLUThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
WAHEED AHMEDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
YOUSSEF NABIL CHOUKRIThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 9 March 2026 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378
AIN ASSARDOUNE CBThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
ARANGO GONZALEZ JOSE WILMERThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
BOUANNOUNNOU HAMIDThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
CAJA LABORAL POPULAR COOP DE CREDITOThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
DISTRIBUCIONES TELEFONICAS MAXORATA SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
FLORES VARGAS GAVINIAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
HABACHI LASMI FATIMAThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189
HAENCORE EXPLOTACIONES COMERCIALES SLThey coincide in one company published in the BORME
- MONEY EXPRESS TRANSFER E.P. SA
  - Overlapping published terms: until 7 June 2023 (the start cannot be bounded from what was published)
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:9 March 2026 ·BORME-A-2026-46-28· Notice 118378 7 June 2023 ·BORME-A-2023-106-28· Notice 258189

708 names coincide; the first 50 are shown.

Some company has so many published positions that only the most recent were read.

Who it shares companies with

Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.

ACILA ZAKARIA1 in common
- MONEY EXPRESS TRANSFER E.P. SA
ACTA LEGALIA SL1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
AGUIRRE POTES SANDRA DIASMIN1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
AHMED GULZAR1 in common
- MONEY EXPRESS TRANSFER E.P. SA
AL HASHIMI MOHAMMAD1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
ALVAREZ CABRERA ZOILA ESPERANZA1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
ALVAREZ RIOS MARCO ANTONIO1 in common
- MONEY EXPRESS TRANSFER E.P. SA
AMEDEKA ANGELINA ABLEWOR1 in common
- MONEY EXPRESS TRANSFER E.P. SA
BAALOUCH HSSEN1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
BALSECA RODRIGUEZ EDGAR-IVAN1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
BARBALACE JULIO ERNESTO1 in common
- MONEY EXPRESS TRANSFER E.P. SA
BARBOSA DA SILVA MARLUCIA1 in common
- MONEY EXPRESS TRANSFER E.P. SA
BATISTA ROMAN LUCAS1 in common
- MONEY EXPRESS TRANSFER E.P. SA
BELHANAFI HANAE1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
BERMUDEZ JIMENEZ ROSA MARIA1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
BRAGA SORIN1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
BULESP VIAJES SL1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
CARNICERIA LIBERTAD SL1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
CASTRO IZURIETA JENNY VIANEY1 in common
- MONEY EXPRESS TRANSFER E.P. SA
CHAMORRO CALVA EDUARDO DARIO1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
CHOURAK TAHAK MOUSTAPHA1 in common
- SIGUE GLOBAL SERVICES SPAIN SA
CLAROS NOVA MARLENY1 in common
- MONEY EXPRESS TRANSFER E.P. SA
CONFIGURA GEA TELECOMUNICACIONES SL1 in common
- MONEY EXPRESS TRANSFER E.P. SA
CONTRERAS ACEVEDO LEYDY MARIAM1 in common
- MONEY EXPRESS TRANSFER E.P. SA
CORDERO LANCHEROS JAVIER EDUARDO1 in common
- MONEY EXPRESS TRANSFER E.P. SA

For companies with a great many officers, only the most recent that fit in one query are looked at.

Chronology

Each time the BORME has published this name, from the most recent to the oldest.

Date	Filings	Company	Bulletin
9 March 2026	Revocations · Apo.Sol.	MONEY EXPRESS TRANSFER E.P. SA	BORME-A-2026-46-28· Notice 118378
23 December 2011	Appointments · Apo.Sol.	MONEY EXPRESS TRANSFER E.P. SA	BORME-A-2011-242-28· Notice 512198
4 October 2011	Appointments · Apoderado	SIGUE GLOBAL SERVICES SPAIN SA	BORME-A-2011-189-28· Notice 394209

Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.