ROQUE CASARIEGO MERCI LOREN
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Roque Casariego Merci Loren tiene como último cargo registrado en el Registro Mercantil el de Apoderado en la empresa 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en June de 2008.


This company has its headquarters in Madrid and undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ROQUE CASARIEGO MERCI LOREN

Directors

ARTILES CABALLERO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARRABINO TOMAS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OAULI MILOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZULOAGA PEREZ WANDA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PESANTEZ URRESTA MARTA ALEXANDRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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COUTO RODRIGUEZ ANGEL ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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PEÑA SANTANA YESENIA DAYANARA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HUSSAIN SHAHBAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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YEPEZ HERNANDEZ JUAN JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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CHABNI FAOUZIA

Both work at MONEY EXPRESS TRANSFER EP SA
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SAIDI SAID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHOUJAI ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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