VEGA PEÑARRETA OLIVIA PETRONILA
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

El día 26 de May de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

VEGA PEÑARRETA OLIVIA PETRONILA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Desde el día 17 de June de 2009, Vega Peñarreta Olivia Petronila ostenta el cargo de Apoderado.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

On July de 2004 they were appointed as Apoderado of this company.


This Madrid-based company operates in las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 26 de February de 2020, the employment of Vega Peñarreta Olivia Petronila was terminated with the company ITRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado.


This company undertakes its business in the actividades de intermediación en operaciones con valores y otros activos... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to VEGA PEÑARRETA OLIVIA PETRONILA

Directors

MAKKOUR MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PRIETO GARZON SONSOLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

INVERSIONES Y ª T SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARCIANO MEDINA RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTAÑEDA ESCOBAR MARIA ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DUQUE CUARTAS JULIETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA LOSADA NERINA DE LA CARIDAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HUSSAIN MUZAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL ASFA ABDERRAHIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAPATA BECERRA JACKIE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOAYZA SANCHEZ DE JARAMILLO MERCY DEL CARMEN

Both work at RD MONEY TRANSFER SA
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Directors

BRITO CASTILLO JUAN RAMON

Both work at RD MONEY TRANSFER SA
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