Register of Payment Institutions who have been ... - Better Regulation

More documents

Recommendations

Info

Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents Angel Ruben Castillo, Playa De Valdelagrana 6 Local 3, 41009, Sevilla, Spain ANGELA CONSUELO ARANDIA DIAZ, PLAZA FONSAGRADA 5, 28029, MADRID, Spain Angela Isel Salceda Ramos, C Alberca 3; Chalet 15 28660, Boadilla Del Monte, Spain Angelines Perez Torrealba, C San Roque 22 7650, Santanyi, Spain Angelita Serrano Gomez, C Alfonso Xii 7 4 A 45280, Toledo, Spain Angelo Costa Spain S.A, Pza De Espana 18, 28008, Madrid, Spain Anibal Javier Estupinan Tello Av De Italia 25 21001, Huelva Huelva Spain ANITA NADIA MEDINA MEZA, CALLE HONORIO LOZANO 41, 28260, COLLADO VILLALBA, MADRID, Spain Ankiarma S L, Avda De Galicia 44 Bajo 36207, Vigo, Spain Ann Nkiru Chigbo, Alberto Acero 5 2 B, 1400, Llodio, Spain ANNA CHRISTINE LAWRENCE, AV VICENTE MORTES 65, BAJO, 46980, PATERNA, VALENCIA, Spain Anna Malgorzata Klabisz, Fonteta Sant Lluis 30, 46006, Valencia, Spain Anna Maria Barry Proctor, San Rafael 48 07184, Calvia, Spain Anna Otadozi, C Caracas 2; 12 A 07007, Palma De Mallorca, Spain Anouar Benslaiman, C Humanes 29; 1Oa 28944, Fuenlabrada, Spain Anpirama S L, C Ramon Y Cajal 7 03724, Vitoria, Spain Anthony Edeani, Plaza Del Mercado 10 Bajo 1, 46950, Xirivella, Spain Anthony Ifeanyi Okeke, Eugenio Gross 11 Local 5, 29006, Malaga, Spain Anthony Ighedosa Rockson, C Amistad 8 30120, El Palmar, Spain Anthony Madison, Playa Fuentebravia 1 Local 1, 41009, Sevilla, Spain Anthony Olusesan Okunuga, C Extremadura 12 41009, Sevilla, Spain Antonia Jimenez Rubio, C Marzo 16 41009, Sevilla, Spain Antonino Martinez Ricarte, C Bailen 8 03350, Cox, Spain Antonio Alarcon Marfil, Urbanizacion El Conejo 31 29640, Fuengirola, Spain Antonio Alhambra Orejon, C Buensuceso 32 13300, Valdepenas, Spain Antonio Angeles Ventura S L, C Villamanin 33 28003, Madrid, Spain Antonio Cabeza Perez, C Costa Rica 7 Esc 3 1 B 29007, Torremolinos, Spain Antonio Escriva Escriva, C Gobernador Viejo 22 46009, Valencia, Spain Antonio Garcia Bleda, C Prolongacion Prosperidad 14 03011, Alicante, Spain Antonio Gonzalez Ogando, C America 1 8 Izda 36202, Vigo, Spain ANTONIO MAZO HERRERO, ST CUARTEL DE LA MONTANA 7, 5001, AVILA, AVILA, Spain Antonio Mesa Olea St Pablo Neruda 2 18200, Maracena Granada Spain Antonio Miguel Tarifa Sanchez, St Mariana Pinada 1 Bajo, 18690, Almunecar, Spain Antonio Miras Victoria, St Ferro 17 43006, Tarragona, Spain Antonio Parra Guillen, Avda Sant Esteve 98 At B 08402, Granollers, Spain Antonio Porto Porto, C Gulans Cima 14 36894, Ponteareas, Spain Antonio Ramon, St La Palma 14 35660, Corralejo, Spain ANTONIO SALOM MAZA, RONDA PONENT 11, BAJO, 07620, LLUCMAJOR, BALEARES, Spain Antonio Salvador Fernanadez Cruz, C Marinas Y Serratas 9 04140, Nijar, Spain Antonio Val Asorey St De Lalin 37 Bajo 36500, Lalin Pontevedra Spain Antonio Val Asorey, St De Lalin 37 Bajo, 36500, Lalin, Pontevedra, Spain Antonio Villar Gonzalez, C Ramon Aller 12 2 B 36500, Lalin, Spain Antonio Vives Caimari, C Mercat 6 07470, Pollenca, Spain Aparicio Aguilar Vales, C Alburquerque 11 Bajo A 28034, Madrid, Spain Apollinaire Ngaindjo, Av Dos De Mayo 31 Posterior, 28934, Mostoles, Spain Arabia Moursia Lambrani, C Galicia 15 5 B 28942, Fuenlabrada, Spain
Name and Address Date Authorised Run Date: 09 June 2011 Payment Services Branches Agents Arbos Casadevall Jordi Camps Sala Pilar C B, C Puissacalm 14 17001, Santa Coloma De Farners, Spain Arcos Soluciones S L, C Miguel Mancheno 38 11630, Arcos De La Frontera, Spain Area Secret Sl, St Embajadores 116 Bajo 28045, Madrid, Madrid, Spain Ariadna Barbeito Monteagudo, St Muntanera 3 07300, Inca, Spain Arif Mahmood, Avda De La Paz 16 26005, Logrono, Spain ARORA RAJIV KUMAR, AV DE LOS REMEDIOS 4 LOCAL, 28770, COLMENAR VIEJO, Spain Arr Viatges S L, C Elisabet 10 43870, Amposta, Spain Arroaces C B, C Progreso 26 36860, Pontearreas, Spain Arshad Mehmood, Calle Vallparda 81 3 3, 08904, Hospitalet De Llobregat, Barcelona, Spain ARUNGUPI TRAVEL SL, AV PARAL LEL 102 B, 8015, BARCELONA, BARCELONA, Spain Asaad El Masmoudi El Masmoudi, Santa Joaquina Vedruna 5 1 1, 43285, Valls, Spain Asaad Mohamedeid Abd El Maksoud, C Berruguete 14 Bajo Izda 28039, Madrid, Spain Asad Qayyum, St Vizcaya 16 Local 8, 28921, Alcorcon, Spain Ascension Clares Garcia, Urb Mont Benidorm; C Norena 1; 40 03502, Benidorm, Spain Asemyl S L, Alsedi Casa No301 33500, Llanes Celorio Alsedi, Spain Asesores De Priego S Coop A, C San Marcos 70 14800, Priego De Cordoba, Spain Asesores Profesionales En Cominicaciones S L, C Lionel Carvallo 4 41009, Sevilla, Spain Asesoria Rafael Fernandez S L, Avda Andalucia 37 11150, Vejer De La Frontera, Spain Asetec Gestion Cea S L, C San Jose 16 46820, Enguera, Spain Asher Ali, St Huesca 28 Bajo 2 Entrada Por C Lardero, 26002, Logrono, Spain Asif Ikram Dodhy, St Mozart 23 Y 25, 08917, Badalona, Spain ASIF JAVED, AV CAMI NOU 71, 46910, BENETUSER, VALENCIA, Spain Asif Raza Prom Santa Maria De La Cabeza 114 28019, Madrid Madrid Spain Asif Raza, Prom Santa Maria De La Cabeza 114 28019, Madrid, Spain Asistencia Gestrans Sl, St Manuel Anton 13 2 D, 03004, Alicante, Spain Asma Akter, C La Paz 3 08923, Santa Coloma De Gramanet, Spain Asma Sbai Belarbi St Nueva 6 Planta Baja 28891, Velilla De San Antonio Madrid Spain Asma Sbai Belarbi, St Nueva 6 Planta Baja, 28891, Velilla De San Antonio, Madrid, Spain Asmae Loukaouk, St Puerto 7 4740, Roquetas De Mar, Almeria, Spain Asmae Milki, St Rio Antas 2 29649, Mijas Costa, Spain Asociacion Comunidad Africana Residente En Espana S C, Tenderina 145 33010, Oviedo, Spain Assaid Atmani, C Calvario 7 24223, Fresco De La Vega, Spain Assane Ndiaye, Ronda 33 2 Izquierda, 48003, Bilbao, Spain Atalaya Express S L, Avda Abaran 47 30530, Cieza, Spain Atalayas Courier S L, Dracma Parcelas 145 Y 146 3130, Bacarot, Spain Atijani Aharroud, Sq De Los Ca Les Munnares 6 Local 1, 07460, Pollensa, Spain Atika Ogua, C Ciudad Real 2 28981, Parla, Spain Atta Allehi, St Juan De Garai 12 48901, Baracaldo, Spain Augusta Isimah, St Calerito 8 6 F, 29003, Malaga, Spain Aurangzeb Aurangzeb, C Bobiles 76 08940, Hospitalet De Llobregat, Spain Aurelio Fernandez Gonzalez, Ronda Norte 20 06184, Pueblonuevo, Spain Aurora Rico Barrera, C Gloria 14; 2 04770, Adra, Spain Aurora Santos Centeno, C Almacenes 22 09200, Miranda De Ebro, Spain
Page 1 and 2:
Register of Payment Institutions wh
Page 3 and 4:
Name and Address Date Authorised Fi
Page 5 and 6:
Name and Address Date Authorised Ru
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222: Name and Address Date Authorised Ru
Page 271: Name and Address Date Authorised Ru
Page 323 and 324:
Page 325 and 326:
Page 327 and 328:
Page 329 and 330:
Page 331 and 332:
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436:
Page 437 and 438:
Page 439 and 440:
Page 441 and 442:
Page 443 and 444:
Page 445 and 446:
Page 447 and 448:
Page 449 and 450:
Page 451 and 452:
Page 453 and 454:
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
Page 479 and 480:
Page 481 and 482:
Page 483:
Name and Address Date Authorised Pa
show all

Register of Payment Institutions who have been ... - Better Regulation

Create successful ePaper yourself

Delete template?

Save as template?