PLAZA GARCIA HOWART HAURENS
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 2011, como Apoderado de la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in 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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Dejó su cargo como Apoderado de esta empresa en April de 2017.


This company has its headquarters in Madrid and undertakes its business in the 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
Details
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Senior management related to PLAZA GARCIA HOWART HAURENS

Directors

HERNANDEZ MARTIN FRANCISCO JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PETRILLI FRANK JOSEPH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ACOSTA MEDINA HAMLET ALEJANDRO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HEREDIA RAMOS EDUARDO FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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OVIEDO DOTEL MASSIEL PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SARCHE MALDONADO SYLVIA DEL PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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MASTARI KAOUTAR

Both work at MONEY EXPRESS TRANSFER EP SA
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BENHSAIN MOHSIN

Both work at MONEY EXPRESS TRANSFER EP SA
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RODRIGUEZ PEÑA ROBERT MAXIMO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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NOBOA MARRERO ANA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALLOUCH MOHAMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BELDI KAMEL

Both work at MONEY EXPRESS TRANSFER EP SA
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