SANCHEZ AGUDO JOSE MANUEL
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

En November de 2009 se produjo la última actualización en el BORME. Se nombró a Sanchez Agudo Jose Manuel como Apoderado solidario.

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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MONEY EXCHANGE SA Apoderado

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


El día 22 de March de 2005 se registró su nombramiento como Desconocido de esta empresa.


With registered office in Madrid, it undertakes its business in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2010.


Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANCHEZ AGUDO JOSE MANUEL

Directors

ARVELO SANTANA JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GRANJA DE TAMAYO MARIAESPERANZA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AHMMED RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOCUTORIO GUAYA-CAN SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RAMIREZ CASTAÑEDA HENRY

Both work at CAMBITUR INTERNATIONAL SA
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Directors

VALDIVIESO VARGAS ELIO ARTURO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ RENTERO JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIOUF ALIOU

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SAN SEBASTIAN LARRAZABAL MARIA NIEVES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA DE GODOY OLGA IVANA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MOUNIR CHKAT EL AADI

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GAVILANES ZABALA MARTHA CECILIA

Both work at CAMBITUR INTERNATIONAL SA
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