CONDOLO MORENO ARMANDO NAPOLEON
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de September de 2007, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

They work in Madrid 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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Other companies in which they hold a position

CONDOLO MORENO ARMANDO NAPOLEON

NAPOLEC TELEPHONE SL Administrador solidario

Su nombramiento como Administrador solidario de este empresa se publicó en el BORME el día 5 de July de 2007.


They work in Madrid in the locutorio, recarga de moviles y tarjetas comercio al por menor de productos alimenticios compraventa de bienes inmuebles mensajeria... sector.

  • Activity
    Información y comunicaciones
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 15 de October de 2015.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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MONTY GLOBAL PAYMENTS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 15 de March de 2010.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to CONDOLO MORENO ARMANDO NAPOLEON

Directors

ISHAQUE MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GALAN HERNANDEZ ANGEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

COUTO RODRIGUEZ ANGEL ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ RAMIREZ EULALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AGELVIS PRADA JEIMMY KATHERINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUSTAFA GHULAM

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ERAS LOOR MARLON DINO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CESPEDES GUTIERREZ WILKER ALEXANDER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DIPRE ESPINALES SANTO BENITO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VARGAS FIGUEREO IRANIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL MOULOUDI MAKKAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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