ECHEVARRIA VALDES ANA YENY
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a sus cargos es de March de 2017, cuando fue cesado como Apoderado solidario de MONEY EXPRESS TRANSFER EP SA.

This Madrid-based company operates in 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 8 de October 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 ECHEVARRIA VALDES ANA YENY

Directors

LOCUTORIO MOLLETENSE SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GILBERTO JARAMILLO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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POLANCO ALCOCER YESSENIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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KHADIJATU JAGGANA MOHAMADOU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GARRIDO GUASCH MARIA ISABEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ RENTERO JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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BARBOSA LLAIN YANIT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOAL MARTIN JULIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OMORUYI LAWRENCE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REATEGUI PANDURO PERCY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHAMIM HASAN S K

Both work at MONEY EXPRESS TRANSFER EP SA
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