GUTIERREZ OCHOA MARIA IDALBA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último nombramiento fue en June de 2010, como Apoderado de la empresa 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
Details
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LEFER TRANSFER SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 4 de January de 2010.


This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUTIERREZ OCHOA MARIA IDALBA

Directors

ZAFAR IQBAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SERRANO AGREGAN JOSE MANUEL

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

SUAREZ DE PIRES CHAMSI ANDREA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALLAI ABDERRAHMAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MALLIK ABDELLAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHIMBAINA MOROCHO DOLORES MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DE FRUTOS MIRAVETE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORDOÑEZ PORTAL YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VALENCIA HIGUITA YONNY EUGENIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RASHID SOHAIL

Both work at LEFER TRANSFER SA
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Directors

PALAZON BRENES MARIA ISABEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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