SILVA MARIN LIBARDO-ANTONIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último nombramiento publicado en el BORME fue en September de 2010, como Apoderado de esta empresa.

This company has its registered office in Madrid and works 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

SILVA MARIN LIBARDO-ANTONIO

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El inicio de su participación en esta empresa se publicó en el BORME el día 17 de June de 2009, con el cargo de Apoderado.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2020.


This Madrid-based company operates in actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to SILVA MARIN LIBARDO-ANTONIO

Directors

JIMENEZ GARRIDO ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRITO MULTISERVICIOSSL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RMR TRANSFERS BOLIVIA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ CASTILLO MARIA LILIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL LENIN ALLAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NEW SET DOS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

IZZAOUI HAMMADI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABDELKADER ARIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAMACOLA PEREA ALEJANDRO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUERRERO GONZALEZ ALEJO MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ DOMENECH ANTONIO JESUS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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