BURGOS ESPINOLA AMERICA RAFAELA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 3 de February de 2003 como Apoderado de esta empresa.

This company has its headquarters in Madrid and undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en October de 2009.


It undertook its business in Madrid in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

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

El día 23 de April de 2003 se publicó en el BORME su cese como Apoderado de esta empresa.


This Madrid-based company operates in 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
Details
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Senior management related to BURGOS ESPINOLA AMERICA RAFAELA

Directors

MARTINEZ MARTINEZ FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VILLAR GONZALEZ ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PRIETO GARZON SONSOLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RMR TRANSFERS BOLIVIA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHENTOUF RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTAÑEDA ESCOBAR MARIA ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYNOSO URQUIA DORIS LORENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHUGA ARMAS NOLBERTO FABIAN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MARAÑON HERRANZ VICTORIA

Both work at ANGELO COSTA SPAIN SA
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Directors

SANCHISARLANDIS JESUS JUAN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHEVEZ CEREZO DAISE MARIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

FRATTINI HORACIO OSCAR

Both work at MASTER ENVIOS UNIDOS SA
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