RODRIGUEZ PEÑA ROBERT MAXIMO
Senior Management

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

SAFE INTERENVIOS SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de February de 2010, cuando fue nombrado como Apoderado solidario, Apoderado de SAFE INTERENVIOS SA.

It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

En July de 2009 dejó de participar en esta empresa como Apoderado solidario.


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 RODRIGUEZ PEÑA ROBERT MAXIMO

Directors

MARTINEZ GOMEZ MARIA JOSE

Both work at SAFE INTERENVIOS SA
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Directors

GONZALEZ DIAZ ANGEL LUIS

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MATE MATEOS JAVIER

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BOUMESHAD MOURAD

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VELIZ MENA ANGELA ALEXANDRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DELGADO BETANOURT ELIZABETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TAUREDY DEMBO

Both work at SAFE INTERENVIOS SA
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HERNANDEZ REZA AMPARO

Both work at UNIGIROS EXPRESS SA
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FRACMON COMUNICACIONES SL

Both work at UNIGIROS EXPRESS SA
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MBAYE MAMADOU

Both work at UNIGIROS EXPRESS SA
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CHAQUI MOHAMED ABDELALI

Both work at UNIGIROS EXPRESS SA
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GARCIA CEVALLOS LECSI-RIQUILD

Both work at UNIGIROS EXPRESS SA
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