SANDOVAL CONTRERAS GILMER ALEXIS
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 22 de August de 2007 como Apoderado de esta empresa.

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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en August de 2017.


They work in Madrid 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 SANDOVAL CONTRERAS GILMER ALEXIS

Directors

OROZCO GLORIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALEZ LA ROSA MIGUEL ANGEL

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CAVALOP SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MALDONADO MUÑOZ ANA MARGARITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMMED RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOUCINE FIFLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SABER MOUNIR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SHABBIR MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUEYE MODOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMIN ASGHAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BENELMEKROUD HABIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AIR EL HAJ LAHCEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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