BERENICE MENDEZ ARIAS VIRGINIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

En July de 2009 se produjo la última actualización en el BORME. Se nombró a Berenice Mendez Arias Virginia como Apoderado.

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
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LA REAL DE ENVIOS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2009.


This company undertakes its business in the opera-ciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su valor en euros o en otros billetes de banco extranjerosy gestion trasferencias con el exterior concepto de gastos de estancias... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BERENICE MENDEZ ARIAS VIRGINIA

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JAPER Y TEJON SCP

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VARGAS MIRIAM CONSUELO

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ORTEGA VINCES CONCHA LUCIA

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ROLANDO GAETE OSWALDO

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SANCHEZ SANCHEZ ANGEL OSWALDO

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CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SANGUÑA TOAPANTA PEDRO MANUEL

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VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ DELGADO JOSE ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VALDEZ RAMIREZ SANTA YUDERCA

Both work at LA REAL DE ENVIOS SA
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DAY NICHOLAS JOHN STEWART

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LAZO MENDVIL RODRIGO-ADOLFO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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