BAÑO TOBANDA ROSA MARISOL
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a sus cargos es de March de 2010, cuando fue cesado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Participó con varios cargos en esta empresa hasta el día 2 de February de 2012: Apoderado, Apoderado solidario.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 22 de May de 2009.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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Senior management related to BAÑO TOBANDA ROSA MARISOL

Directors

CRISTOBAL Y OTROS CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

QUEZADA UREÑA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SEMENOVA TATIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAKBOUL EL FEDAOUY HALIMA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OVIEDO DOTEL MASSIEL PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ BEJAR ALFONSO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAMARGO HERRERA LIZETTE ROSARIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAZORLA ESCOBAR JUANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BENAVIDES CHAVEZ LUIS-ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA DEL HIERRO MARIA-JASMINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CERCAS SILVANA BELEN

Both work at GEOMIL TRANSFER SA
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Directors

ALONSO EXPOSITO JOSE-LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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