SILVA MOLINA MAYBEL DEL ROCIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2010, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
Details
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SILVA MOLINA MAYBEL DEL ROCIO

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2013.


El inicio de su participación en esta empresa se publicó en el BORME el día 27 de April de 2009, con el cargo de Apoderado solidario.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en February de 2014.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En June de 2008 dejó de participar en esta empresa como Apoderado solidario.


They work in Madrid 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 SILVA MOLINA MAYBEL DEL ROCIO

Directors

MAKBOUL EL FEDAOUY HALIMA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LONDOÑO RIOS JOHN MAURICIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALTAGRACIA SANCHEZ INDHIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA LOSADA NERINA DE LA CARIDAD

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

AHMED ZAHEER

Both work at TITANES TELECOMUNICACIONES SA
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Directors

AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOHAMMAD SHAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

STELLA MARIS COMUNICACIONES I SERVEIS SL

Both work at TITANES TELECOMUNICACIONES SA
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Directors

NJIE ALHAGIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VASQUEZ PINCO SOCORRO VIOLETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

IBAÑEZ LOPEZ ROSSEMARY

Both work at TITANES TELECOMUNICACIONES SA
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