GUALTEROS ORTIZ MARIA ELENA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

El día 8 de October de 2008 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MERCENET SL Administrador único

Participa en esta compañía desde November de 2006 con el cargo de Administrador único.


This company has its headquarters in Madrid and undertakes its business in the dedicarse a la prestacion de servicios de comunicacion, mediante la realizacion, por parte de los usuarios, de llamadas nacionales e internancionales, tanto porvia telefonica o a traves de fax e internet... sector.

  • Activity
    Administrative and support service activities
Details
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ANGELO COSTA SPAIN SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 22 de February de 2010.


This company undertook its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUALTEROS ORTIZ MARIA ELENA

Directors

BOUDIH SAMAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMEZ TORO CLAUDIA LORENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PICHARDO LIZARDO HAYDEE

Both work at ANGELO COSTA SPAIN SA
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Directors

ALVAREZ RODRIGUEZ ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALEZ CASTILLO MARIA DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NAWAZ YASAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BAUTISTA ABREU LUZ PRECEDES

Both work at ANGELO COSTA SPAIN SA
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Directors

IQBAL JAVID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SOLANO CRUZ OLGA-MATILDE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUJLIDA AHMED

Both work at ANGELO COSTA SPAIN SA
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Directors

BELARIBIA MOHAMED

Both work at ANGELO COSTA SPAIN SA
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Directors

GIORGIO ALLAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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