GOMEZ CUEVAS MARCA MARIA
Senior Management

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

MUNDIAL MONEY TRANSFER SA Apoderado solidario

El día 20 de September de 2007 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa MUNDIAL MONEY TRANSFER SA.

This Madrid-based company operates in la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • employees
    31 employees
  • turnover
    1.33 million € turnover
  • Address
    Located in MADRID
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RD MONEY TRANSFER SA Apoderado

El día 22 de July de 2004 se registró su nombramiento como Apoderado de esta empresa.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Dejó su cargo como Apoderado de esta empresa en February de 2008.


This company has its registered office in Madrid and works 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
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Senior management related to GOMEZ CUEVAS MARCA MARIA

Directors

ALONSO MERINO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALINAS PARDO BLANCA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NTEZILYAYO MAZI JEAN DE DIEU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO PEREZ JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BELTRE BIDO JOHNNY EURIPIDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SABER MOUNIR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

APONTE MUÑOZ CRISTHIAN-ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA ALTAMAR DIANA MARIA

Both work at RD MONEY TRANSFER SA
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Directors

MASUM KAMRUL BHUIYAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SEYE BOUBACAR

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

VALENCIA GONZALEZ PATRICIO GENARO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHICO MORALES BLANCA AZUCENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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