RODRIGUEZ DENIS OLIVER
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

En May de 2011 se publicó en el BORME su último nombramiento, como Apoderado solidario en 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
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TELEFONICA REMESAS SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 22 de January de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to RODRIGUEZ DENIS OLIVER

Directors

PEREZ ROMERO FRANCISCO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUÑOZ MOYA MARIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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FUTURALIA INVESTIMENTS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CASTILLO ARANDA ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GONZALEZ GONZALEZ OSWALDO HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

APONTE MUÑOZ CRISTHIAN-ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MENA FLORES PATRICIA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALES CHAVEZ MARIA LOURDES

Both work at TELEFONICA REMESAS SA
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Directors

ARANGO GRANADA OSCAR LEONARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABRINI RACHIDA

Both work at TELEFONICA REMESAS SA
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Directors

ALI AKHTAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TANVEER HUSSAIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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