CASTRO DE MAMANI MARLENE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente en el BORME es del 24 de December de 2010, en Apoderado, donde ejerce el cargo de 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado solidario en April de 2017.


This Madrid-based company operates in 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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TELEFONICA REMESAS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2011.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to CASTRO DE MAMANI MARLENE

Directors

MENDEZ ROSARIO RAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ JIMENEZ MARIA TERESA

Both work at TELEFONICA REMESAS SA
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Directors

ROMERO-LOZADA REMY JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ CUEVAS MARIBEL DIONICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARMELO CRUZ ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

UNO GROUP HOLDINGS INC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROSARIO RODRIGUEZ ELIZABETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROIG LOPEZ PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NABOR BLANARU GINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABDELKADER HALBOUZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PUJOLS PUJOLS FREDDY ALEXIS

Both work at TELEFONICA REMESAS SA
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