RUIZ RIVERA EMILIO JAVIER
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente es del 28 de June de 2010, en SMALL WORLD FINANCIAL SERVICES SPAIN SA, donde ejerce el cargo de Apoderado.

They work in Madrid 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 20 de July de 2010 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

El día 24 de February de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company has its headquarters in Barcelona and undertakes its business in the 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 RUIZ RIVERA EMILIO JAVIER

Directors

FERRERAS FERRERAS WAGNER CLIZANTY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ VALLEDOR ANA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DELGADO CHAMIZO BEATRIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALCALAY HENRIQUE ASHER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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NEW SET DOS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GAMBOA GUEVARA IVAN FANOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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SANCHEZ ZAPATA HECTOR EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OÑA PEDRAZA NANCY BEATRIZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ ORTEGA MARIA JESUS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESSAKHI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROCA SUAREZ VIVIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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