VIBEROS PEÑA LUPE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2009, cuando fue nombrado como Apoderado de 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
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

El día 5 de August de 2010 se publicó en el BORME su cese como Apoderado de esta empresa.


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
Details
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Senior management related to VIBEROS PEÑA LUPE

Directors

ACHI DE GALVAN JAZMIN DE MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AULD SIMON CHRISTOPHER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OROZCO OROSCO ANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROSENO MALDONADO LUIS HUMBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

INTRIAGO ARANA ROSARIO LORENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAN-CHEZ REDONET NATALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BELTRE BIDO JOHNNY EURIPIDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SABATINI BELZA OSCAR ALBERTO

Both work at UNIGIROS EXPRESS SA
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Directors

GUTIERREZ LOYOLA DELIA YESENIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORALES FRANCO MAGDALY LILIAM

Both work at UNIGIROS EXPRESS SA
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Directors

DIA DIOP MOM

Both work at UNIGIROS EXPRESS SA
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