SAN SEBASTIAN LARRAZABAL MARIA NIEVES
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA. Fue nombrado Apoderado el día 24 de May de 2010.

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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URIDOM CONSULTORES SL Administrador solidario

Inició su actividad como Administrador solidario de esta compañía el día 26 de June de 2001.


This company has its registered office in Vizcaya and works in the actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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UNIGIROS EXPRESS SA Apoderado

El día 5 de August de 2010 se publicó en el BORME su cese como Apoderado de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to SAN SEBASTIAN LARRAZABAL MARIA NIEVES

Directors

SUAREZ VERONICA SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ACHHAB SAIDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARIN PEREZ ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUAMER ZAID

Both work at UNIGIROS EXPRESS SA
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YORDAN CARDENAS AUGUSTO GUILLERMO

Both work at UNIGIROS EXPRESS SA
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GARCIA DE GONZALEZ AURELIA

Both work at UNIGIROS EXPRESS SA
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ARANGO ROBLEDO ANIBAL

Both work at UNIGIROS EXPRESS SA
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VEGA MAYORGA DOLORES

Both work at UNIGIROS EXPRESS SA
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ALVAREZ RODRIGUEZ DANIA

Both work at UNIGIROS EXPRESS SA
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GARCES LLERENA ELVAGABRIELA

Both work at UNIGIROS EXPRESS SA
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EL DAAQUI MUSTAPHA

Both work at UNIGIROS EXPRESS SA
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OCHOA JARAMILLO LAURA ELIZABETH

Both work at UNIGIROS EXPRESS SA
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