CAIZATOA BAHAMONDE DARIO JAVIER
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de November de 2009, cuando fue nombrado como Apoderado solidario de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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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Other companies in which they hold a position

CAIZATOA BAHAMONDE DARIO JAVIER

ELECTRONIC FOREIGN EXCHANGE SA Apoderado

Caizatoa Bahamonde Dario Javier is currently the Apoderado at this company.


This company has its registered office in Madrid and works in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Administrative and support service activities
Details
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UNIGIROS INTERNACIONAL SA Apoderado

El día 28 de October de 2005 se registró su nombramiento como Apoderado de esta empresa.


This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros, cheques de viaje y gestion de transferencias con el exterior derivadas de gastos de estancia en el extranjero y envios de trabajadores... sector in Madrid.

  • Activity
    Administrative and support service activities
Details
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UNIGIROS EXPRESS SA Apoderado

Dejó su cargo como Apoderado de esta empresa en October de 2005.


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 CAIZATOA BAHAMONDE DARIO JAVIER

Directors

MUSTE MANUEL JUAN

Both work at UNIGIROS INTERNACIONAL SA
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Directors

DIAZ VALLEDOR ANA MARIA

Both work at UNIGIROS INTERNACIONAL SA
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Directors

GUAÑA POZO IRMA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL AFI ABDELAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL LENIN ALLAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DUQUE CUARTAS JULIETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

POMPAS GABRIEL

Both work at UNIGIROS EXPRESS SA
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Directors

HERMOSO DEL OLMO FRANCISCO JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

HAMIDINE ABDOU PAGOUI

Both work at UNIGIROS EXPRESS SA
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Directors

ORDOÑEZ TELLO LUIS

Both work at UNIGIROS EXPRESS SA
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Directors

YEPES RODRIGUEZ JONH-JAIRO

Both work at UNIGIROS EXPRESS SA
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Directors

MARIN DIAZ DE VILLEGAS JANET

Both work at UNIGIROS EXPRESS SA
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