DINAMARCA PIÑA WILSON AURELIANO
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

La última vez que ha aparecido Dinamarca Piña Wilson Aureliano en el BORME es por su nombramiento como Apoderado solidario en MONTY GLOBAL PAYMENTS SA.

This company has its registered office in Madrid and works 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Cesó su actividad en la empresa ANGELO COSTA SPAIN SA como Apoderado en November de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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-....

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

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2008.


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
Details
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Senior management related to DINAMARCA PIÑA WILSON AURELIANO

Directors

RIVAS ROMERO VALDESPINO HUGO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RIVERA MENA JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AKHTAR PARVEZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ACOSTA MEDINA HAMLET ALEJANDRO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALES MARCO ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AUÑA PLUA MARIO JACINTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NOVAS MATOS LUIS MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BASHARAT ALI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BOUAMER ZAID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

JIMENEZ ARTACHO BERNARDO -ILDEFONSO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEJIAS GOMEZ JOSE LUIS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VALENCIA GONZALEZ PATRICIO GENARO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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