HEREDIA TACURI GLORIA AZUCENA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

En June de 2009 se produjo la última actualización en el BORME. Se nombró a Heredia Tacuri Gloria Azucena como Apoderado solidario.

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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CAMBIOS SOL SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 18 de February de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to HEREDIA TACURI GLORIA AZUCENA

Directors

PUJOLS PUJOLS JORGE LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA RAMIREZ ELVIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NAJI HABIB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMES LAGES SONIA MARISA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHOQUE OLLACHICA JOHNNY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAREGA BIAGI

Both work at CAMBIOS SOL SA
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Directors

JEREZ AMPARO NORY BELKELY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JALLOW CONTEH DAWDA

Both work at CAMBIOS SOL SA
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Directors

EL MARROUN LAILA

Both work at CAMBIOS SOL SA
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Directors

ALCANTARA CUEVAS ARACELIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARRIDO VELASCO JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREDO SUAREZ HENRY ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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