MOQUETE REYES RAFAEL-FELIPE
Senior Management

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

VIGO REMITTANCE ESPAÑA SA Apoderado

Su última modificación en el Registro Mercantil respecto a sus cargos es de April de 2011, cuando fue cesado como Apoderado de VIGO REMITTANCE ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 14 de January de 2009.


This company has its headquarters in Madrid and 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
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MONTY GLOBAL PAYMENTS SA Desconocido

Se registró en el Registro Mercantil su cese como Desconocido el día 3 de October de 2008.


This company has its registered office in Madrid and works 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
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Senior management related to MOQUETE REYES RAFAEL-FELIPE

Directors

LOPEZ HERMOSO AGIUS JUAN CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARISCAL ALTARES ANA AMALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SUAREZ VERONICA SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHENTOUF RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LONDOÑO RIOS JOHN MAURICIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANDOVAL JAN-NET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YAGUANA ESTERLINA JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTILLO ARANDA ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZORRILLA TORO MARIA DEL PILAR

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

YEPEZ HERNANDEZ JUAN JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ASPIAZU CAMPUZANO DARLIN IVAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GARCIA SANZ JOSE ALDEMAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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