FERNANDEZ VERNAZA OLGA LIDIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

La última vez que ha aparecido Fernandez Vernaza Olga Lidia en el BORME es por su nombramiento como Apoderado en SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its registered office in Madrid and works 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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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 18 de August de 2017, the employment of Fernandez Vernaza Olga Lidia was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


With registered office in Madrid, it undertakes its business in the 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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MONTY GLOBAL PAYMENTS SA Apoderado

Cesó su participación como Apoderado de esta empresa en December de 2009.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to FERNANDEZ VERNAZA OLGA LIDIA

Directors

ZAPATA AGREDO MARIA CAROLINA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARTINS VILHENA SERGIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUAÑA POZO IRMA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALCALAY HENRIQUE ASHER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PORRAS OSORIO MARIA MARIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARDO ZORRILLA MARIA ELSA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PESANTEZ URRESTA MARTA ALEXANDRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BASHARAT ALI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TANGUILA SHUGUANGO PATRICIA GUILLERMINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PALLARES GARIJO JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ SANTAMARIA MARIA INES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AMIN ASGHAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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