RODRIGUEZ SANCHEZ ZULAY DEL VALLE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de May de 2011, cuando fue nombrado como Apoderado solidario de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in 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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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en March de 2012.


This Madrid-based company operates in gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado solidario

El día 27 de February de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


It undertook its business in Madrid in the 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...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to RODRIGUEZ SANCHEZ ZULAY DEL VALLE

Directors

LI LI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MURILLO BONILLA CLAUDIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PLAZA MOROTE RAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAKHATE NDEYE KHADY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AUÑA PLUA MARIO JACINTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES DE LEON ANA YAQUELIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABBAS GHULAM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AKSOURI OMAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AMJAD ALI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOCUTORIO TELEFONICO LATINO SL

Both work at TELEFONICA REMESAS SA
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Directors

DINEDANE ABDELMADJID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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