COLLANTES AGUADO DANIEL
Senior Management

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

TIENDA NIEVES SL Administrador único

La última vez que ha aparecido Collantes Aguado Daniel en el BORME es por su nombramiento como Administrador único en TIENDA NIEVES SL.

This Illes Balears-based company operates in venta de artículos de regalo y souvenirs; cambio de divisas y moneda extranjera; envío de dinero al extranjero; explotación de negocios, por cuenta propia o ajena, relacionados con la restauración y la hostelería... sector.

  • Activity
    Hostelería
  • Address
    Located in ILLES BALEARS
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COLLANTES AGUADO DANIEL

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Participa en esta compañía desde April de 2009 con el cargo de Apoderado solidario.


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
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en October de 2013.


This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
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UNIGIROS EXPRESS SA Apoderado

En July de 2006 dejó de participar en esta empresa como Apoderado.


This company undertook its business in the 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... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to COLLANTES AGUADO DANIEL

Directors

ZAFAR IQBAL

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ORTIZ VIDAL ABARCA PILAR

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MEYER PELLEGRINI EMILIO MARTIN

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RMR TRANSFERS BOLIVIA SL

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MEDINA ALONSO JUAN

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MENDOZA CEDEÑO GISELL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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AKHTAR NAVEED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CORTES PATIÑO LILIANA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ROSALES PECEROS PERCY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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TABET CHALHOUB TERESA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MARIN VELAZCO ASTRID MADELEIN

Both work at UNIGIROS EXPRESS SA
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CHUGA ARMAS NOLBERTO FABIAN

Both work at UNIGIROS EXPRESS SA
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