GUTIERREZ OCHOA MARIA IDALBA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último nombramiento fue en June de 2010, como Apoderado de la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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LEFER TRANSFER SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 4 de January de 2010.


This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUTIERREZ OCHOA MARIA IDALBA

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G C ª ASOCIADOS SERVICIOS Y REMESAS INTERNACIONALE

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NIANG ABDOULAHI

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TADEVOSYAN ASHOT

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GARCIA CAMPELLO ROSARIO

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VASQUEZ DE ANGUS OFELIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ FERNANDEZ LUIS SALVADOR

Both work at LEFER TRANSFER SA
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MARTINEZ DE URQUIDI JAVIER IGNACIO

Both work at LEFER TRANSFER SA
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ADEL KADDOURI

Both work at LEFER TRANSFER SA
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ROBALINO AREVALO ANGEL GONZALO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JIMENEZ PROAÑO DAVID EDUARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARDO VARGAS MIGUEL ANGEL

Both work at LEFER TRANSFER SA
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Directors

DIAZ PERALTA MAYRA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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