MARTINEZ DIAZ MARTHA CECILIA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Su último cambio en esta empresa fue en July de 2007 donde empezó a participar como Apoderado.

With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
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Other companies in which they hold a position

MARTINEZ DIAZ MARTHA CECILIA

TITANES TELECOMUNICACIONES SA Apoderado solidario

En July de 2010 dejó de participar en esta empresa como Apoderado solidario.


They work in Zaragoza in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Dejó su cargo como Apoderado de esta empresa en April de 2010.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Martinez Diaz Martha Cecilia dejó de participar como Apoderado en February de 2008.


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
Details
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Senior management related to MARTINEZ DIAZ MARTHA CECILIA

Directors

DE LA ROSA MOLINA FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WOROBIEG ORNAT JUAN SEBASTIAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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YAGUANA ESTERLINA JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PAREDES ROBALINO JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

COTRINA OLORTEGUI MARIA DALILA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

EL GAOUTI EL MUSTAPHA

Both work at RD MONEY TRANSFER SA
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Directors

LEMHAOUEL ABDELALI

Both work at TITANES TELECOMUNICACIONES SA
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Directors

LOPEZ CERROS RAQUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ADARVE CIFUENTES LUZ ESTELLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FERREIRA BARBOSA JOAQUIM ALVES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FLORES MAMANI CARLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARRIDO GARRIDO JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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