ACHUCARRO GONZALEZ MIRYAN GALDYS
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 23 de December de 2010 como Apoderado de esta empresa.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en April de 2017.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

En November de 2010 dejó de participar en esta empresa como Apoderado solidario.


This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ACHUCARRO GONZALEZ MIRYAN GALDYS

Directors

MARCIANO MEDINA RAFAEL

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MEDINA ALONSO JUAN

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MAYA ZULUAGA GLADIS ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CANA HERRERO MARIA JOSE

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MONTENEGRO ELENA

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ASHIQ MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA BRICEÑO MAGALI DEL VALLE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALFARO DE MERCHAN MARIELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BUTT FAISAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NUÑEZ MORALES CHRISTIAN OMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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MOYA SILVA VERTA ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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