GARCIA VASQUEZ MARIA ALTAGRACIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Garcia Vasquez Maria Altagracia tiene como último cargo registrado en el Registro Mercantil el de Apoderado en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

With registered office in Madrid, it 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
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 10 de June de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company has its registered office in Madrid and works 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 actividad en la empresa MONTY GLOBAL PAYMENTS SA como Apoderado en May de 2010.


This company undertakes its business 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 in Madrid.

  • Activity
    Administrative and support service activities
Details
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Senior management related to GARCIA VASQUEZ MARIA ALTAGRACIA

Directors

CADAVID ECHEVERRI MARGARITA DE JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALAZAR LEMA IRENE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BELLOSO VALECILLOS CARLOS ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMMED RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOCUTORIO GUAYA-CAN SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARJORIE ASPIAZU TERAN SHIRLEY

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BOUARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHORBI ABDELKRIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARANGO RUIZ GLORIA AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SEREO CIBER?S SL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AZAHOUM ETTIJANI

Both work at MONEY EXPRESS TRANSFER EP SA
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