People

FERNANDEZ JIMENEZ SOFIA

The BORME has published the name FERNANDEZ JIMENEZ SOFIA among the officers of 4 companies since 2009. All its published roles have a resignation published afterwards. Its latest appearance is dated 19/06/2013, at I-TRANSFER GLOBAL PAYMENTS EP 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.

I-TRANSFER GLOBAL PAYMENTS EP SA
Apo.Sol.: 03/07/2009 – 19/06/2013
CHOICE MONEY TRANSFER ESPAÑA SA
Apo.Sol.: 22/05/2009 – 27/11/2009
GEOMIL TRANSFER SA
Apoderado: 26/02/2009 – 22/05/2009
SAFE INTERENVIOS SA
Apo.Sol.: before 02/01/2009 – 02/01/2009

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
I-TRANSFER GLOBAL PAYMENTS EP SAMadridActive	Apo.Sol.	3 July 2009BORME-A-2009-124-28· Notice 300503	19 June 2013BORME-A-2013-114-28· Notice 280322	Resigned
CHOICE MONEY TRANSFER ESPAÑA SAMadridTerminated	Apo.Sol.	22 May 2009BORME-A-2009-95-28· Notice 233848	27 November 2009BORME-A-2009-227-28· Notice 498236	Resigned
GEOMIL TRANSFER SAMadridTerminated	Apoderado	26 February 2009BORME-A-2009-39-28· Notice 103041	22 May 2009BORME-A-2009-95-28· Notice 233548	Resigned
SAFE INTERENVIOS SAMadridTerminated	Apo.Sol.	appointment before 2009 or not published	2 January 2009BORME-A-2009-1-28· Notice 2197	Resigned

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.

CIBER LOCUTORIO ATLANTICO SLThey coincide in 2 companies published in the BORME · 1 with overlapping published terms
- GEOMIL TRANSFER SA
  - Overlapping published terms: until 22 May 2009 (the start cannot be bounded from what was published)
  Position of this name: Apoderado · of the other: Apoderado
  BORME notices:22 May 2009 ·BORME-A-2009-95-28· Notice 233548
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:9 March 2010 ·BORME-A-2010-46-28· Notice 99493 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GARCIA CACHON JOSE MANUELThey coincide in 2 companies published in the BORME · 1 with overlapping published terms
- GEOMIL TRANSFER SA
  - Overlapping published terms: until 22 May 2009 (the start cannot be bounded from what was published)
  Position of this name: Apoderado · of the other: Apoderado
  BORME notices:22 May 2009 ·BORME-A-2009-95-28· Notice 233548
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:10 March 2011 ·BORME-A-2011-48-28· Notice 109826 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GOMEZ TANGARIFE JOSE FERNANDOThey coincide in 2 companies published in the BORME · 1 with overlapping published terms
- GEOMIL TRANSFER SA
  - Overlapping published terms: until 22 May 2009 (the start cannot be bounded from what was published)
  Position of this name: Apoderado · of the other: Apoderado
  BORME notices:22 May 2009 ·BORME-A-2009-95-28· Notice 233548
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:14 October 2009 ·BORME-A-2009-196-28· Notice 428783 13 August 2009 ·BORME-A-2009-153-28· Notice 356204 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BARGOVAN EMANUELAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178542 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BRITEZ LOPEZ CYNTIA MABELThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178542 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
CEFERINO ARGUELLES VICTORThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178540 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
IGLESIAS FERNANDEZ GERARDOThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178542 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
LOPEZ BETANCURTH CLAUDIA LILIANAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178543 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
PUJOLS FREDDY ALEXISThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178542 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
RADIO SUPERQ FM SLThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178540 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
ZAPATA BECERRA JACKIEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178543 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
ZULETA GRANADA HECTOR FABIOThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 April 2011 ·BORME-A-2011-78-28· Notice 178540 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BOUTAHAR KARIMAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126296 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GIRALDO ORTIZ MARIA ADIELAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126294 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GONZALEZ BRITO GILDAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126292 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
HENAO BALLESTEROS NESTOR JULIAN 003106020X SLNEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126296 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
JARAMILLO TOBON IVAN DE JESUSThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126297 14 October 2009 ·BORME-A-2009-196-28· Notice 428782 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MARTINEZ QUISPE JULIO ALBERTOThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126294 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MUÑOZ GIRALDO CECILIAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126296 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
QUINTELA GARCIA JOSEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126295 26 February 2010 ·BORME-A-2010-39-28· Notice 83548 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
REGUEIRA MOLINA DAVIDThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126296 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
RINCON BONILLA CLARA EMILSEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 March 2011 ·BORME-A-2011-55-28· Notice 126294 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
SANTIESTEBAN VALENCIA KAREN LIZETHThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:16 March 2011 ·BORME-A-2011-52-28· Notice 118796 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
TIRADO YNGA CARLOS JORGEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:16 March 2011 ·BORME-A-2011-52-28· Notice 118796 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GPM LANOS TELECOM SLThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:8 March 2011 ·BORME-A-2011-46-28· Notice 105718 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BOUKADIDA ASMAEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:23 February 2011 ·BORME-A-2011-37-28· Notice 82830 9 March 2010 ·BORME-A-2010-46-28· Notice 99490 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MEJIA MAYA ADRIANA MARIAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:2 February 2011 ·BORME-A-2011-22-28· Notice 44426 13 August 2009 ·BORME-A-2009-153-28· Notice 356204 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
AMIN ASGHARThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488317 29 December 2010 ·BORME-A-2010-248-28· Notice 483682 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BAHLOUL MOHAMEDThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488317 20 April 2010 ·BORME-A-2010-73-28· Notice 156895 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
CALLEXPRESS SOCIEDAD LIMITADAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488319 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
DUQUE MORENO LEDYSThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488318 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
HUERTAS GALLARDO JORGE RICARDOThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488318 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
VISAN CRINA DANUSIAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:31 December 2010 ·BORME-A-2010-250-28· Notice 488318 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
EZZAARY MUSTAPHAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:29 December 2010 ·BORME-A-2010-248-28· Notice 483682 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MULTISERVICIOS Y TELECOMUNICACIONES UNIVERSAL SLThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:23 November 2010 ·BORME-A-2010-224-28· Notice 432343 14 May 2010 ·BORME-A-2010-91-28· Notice 194582 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MALLIK ABDELLAHThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:28 October 2010 ·BORME-A-2010-208-28· Notice 400052 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
RAHMAN SHAHANURThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:28 October 2010 ·BORME-A-2010-208-28· Notice 400052 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
CESAR RIVAS JULIOThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:26 October 2010 ·BORME-A-2010-206-28· Notice 395951 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
ALVARO HERNAN FRANCO TOBONThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:25 October 2010 ·BORME-A-2010-205-28· Notice 394051 8 September 2010 ·BORME-A-2010-173-28· Notice 344672 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
TIRADO PALACIOS MARIZA MORAIMAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:25 October 2010 ·BORME-A-2010-205-28· Notice 394051 9 March 2010 ·BORME-A-2010-46-28· Notice 99491 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
FERNANDEZ FERNANDEZ MARIAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:4 October 2010 ·BORME-A-2010-191-28· Notice 370800 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
BILBAO SAN SEBASTIAN ANA MARIAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:8 September 2010 ·BORME-A-2010-173-28· Notice 344671 13 August 2009 ·BORME-A-2009-153-28· Notice 356204 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MUÑOZ LADINO AYMER YULIANThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:8 September 2010 ·BORME-A-2010-173-28· Notice 344671 21 June 2010 ·BORME-A-2010-116-28· Notice 245820 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
SARR ALIOUThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:8 September 2010 ·BORME-A-2010-173-28· Notice 344670 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
DOMINGOS MARILENEThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:15 July 2010 ·BORME-A-2010-134-28· Notice 279223 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
HARBADA LUCICAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:15 July 2010 ·BORME-A-2010-134-28· Notice 279222 14 May 2010 ·BORME-A-2010-91-28· Notice 194582 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
CHINA DELGADO MARIA AUXILIADORAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:21 June 2010 ·BORME-A-2010-116-28· Notice 245819 13 August 2009 ·BORME-A-2009-153-28· Notice 356206 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MOURELLE CHINA ALEXANDERThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apo.Sol.
  BORME notices:21 June 2010 ·BORME-A-2010-116-28· Notice 245819 11 November 2009 ·BORME-A-2009-215-28· Notice 470429 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
GUERRA BICET FULGENCIO-CESARThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:4 June 2010 ·BORME-A-2010-105-28· Notice 222708 2 January 2009 ·BORME-A-2009-1-28· Notice 2197
MILLAN CARDONA MARIA-ESPERANZAThey coincide in one company published in the BORME
- SAFE INTERENVIOS SA
  They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
  Position of this name: Apo.Sol. · of the other: Apoderado
  BORME notices:4 June 2010 ·BORME-A-2010-105-28· Notice 222708 2 January 2009 ·BORME-A-2009-1-28· Notice 2197

555 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.

ALVAREZ ALONSO ALBERTO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
BODAS VELASCO PEDRO ANTONIO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
CANDEL GALERA PEDRO MANUEL2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
CEVALLOS MARTINEZ EDWIN PATRICIO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
CHAVEZ ESPINOZA JORGE2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
DELGADO ALTEZ ANA GABRIELA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
DELGADO PRADO DE AMAYA DORIS ACACIA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
DIAZ FERNANDEZ MERY2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
GARCIA HENAO MARIA EUGENIA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
GOMEZ GOMEZ FRANCISCO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
GONZALEZ CRISANTO SONIA ANGELICA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
GUTIERREZ CALERO GUSTAVO ADOLFO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
GUTIERREZ LOYOLA DELIA YESENIA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
HURTADO ARIAS MARIUSXI YESENIA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
KCHITIL SOUMAYA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
KHOUJA RACHID2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
LOPEZ SANCHEZ JULIAN2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
LOPEZ TEMIÑO MIGUEL ANGEL2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
MARTINEZ DOMENECH ANTONIO JESUS2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
SABRA KHALED MOHAMED AHMED AHMED2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
SALAZAR ALVAREZ MARIA LUISA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
SANTOS MOROCHO ROBELI MAURICIO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
SOLER ALVARADO FRANCISCO2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
VELEZ VASQUEZ ELIANA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA SA
YAYA MORENO DORA ALICIA2 in common
- GEOMIL TRANSFER SA
- CHOICE MONEY TRANSFER ESPAÑA 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
19 June 2013	Revocations · Apo.Sol.	I-TRANSFER GLOBAL PAYMENTS EP SA	BORME-A-2013-114-28· Notice 280322
27 November 2009	Revocations · Apo.Sol.	CHOICE MONEY TRANSFER ESPAÑA SA	BORME-A-2009-227-28· Notice 498236
3 July 2009	Appointments · Apo.Sol.	I-TRANSFER GLOBAL PAYMENTS EP SA	BORME-A-2009-124-28· Notice 300503
22 May 2009	Appointments · Apo.Sol.	CHOICE MONEY TRANSFER ESPAÑA SA	BORME-A-2009-95-28· Notice 233848
22 May 2009	Revocations · Apoderado	GEOMIL TRANSFER SA	BORME-A-2009-95-28· Notice 233548
26 February 2009	Appointments · Apoderado	GEOMIL TRANSFER SA	BORME-A-2009-39-28· Notice 103041
2 January 2009	Revocations · Apo.Sol.	SAFE INTERENVIOS SA	BORME-A-2009-1-28· Notice 2197

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