POLO MALLMA GLADYS LUZ
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

La última vez que ha aparecido Polo Mallma Gladys Luz en el BORME es por su nombramiento como Apoderado solidario en SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

POLO MALLMA GLADYS LUZ

MASTER ENVIOS UNIDOS SA Apoderado

Participa en esta compañía desde August de 2008 con el cargo de Apoderado.


This Madrid-based company operates in operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en May de 2009.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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TELEGIROS SA Apoderado

En August de 2008 dejó de participar en esta empresa como Apoderado.


This company undertakes its business in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector in Barcelona.

  • Activity
    Financial and insurance activities
Details
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Senior management related to POLO MALLMA GLADYS LUZ

Directors

CADAVID ECHEVERRI MARGARITA DE JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

IÑESTA BURGOS ANTONIO EUGENIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DOMINGUEZ MORENO MANUEL

Both work at TELEGIROS SA
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Directors

MUSTE MANUEL JUAN

Both work at TELEGIROS SA
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Directors

CARMELO CRUZ ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NEW SET DOS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUTIERREZ LOYOLA DELIA YESENIA

Both work at GEOMIL TRANSFER SA
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Directors

BASHARAT ALI

Both work at TELEGIROS SA
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Directors

VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUTIERREZ JHON HENRY

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOS AMIGOS CB

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PEÑA NAGATA FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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