ORDOÑEZ PORTAL YOLANDA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

En September de 2009 se produjo la última actualización en el BORME. Se nombró a Ordoñez Portal Yolanda como Apoderado solidario.

With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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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 2010.


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
Details
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Senior management related to ORDOÑEZ PORTAL YOLANDA

Directors

PEREDO SUAREZ GIOVANNA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

COELLO FANTE GONZALO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARBOSA RINCON ALIRIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RIVERA VARGAS DEYANIT

Both work at HISPANO WORLD TRANSFER SA
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Directors

BOUTOUIL HABIB

Both work at HISPANO WORLD TRANSFER SA
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Directors

TOUBI BACHIR

Both work at HISPANO WORLD TRANSFER SA
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Directors

CHOUKRI ABDELKADER

Both work at HISPANO WORLD TRANSFER SA
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Directors

KHALID NHARI

Both work at HISPANO WORLD TRANSFER SA
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Directors

OSENWENGIE ENMANUEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

THIAM CHEIKH

Both work at HISPANO WORLD TRANSFER SA
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Directors

NIETO MARTIN REYES

Both work at HISPANO WORLD TRANSFER SA
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Directors

ALPHA SABALY MAMADOU

Both work at HISPANO WORLD TRANSFER SA
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