TORO MUÑOZ EDILMA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

La última vez que ha aparecido Toro Muñoz Edilma en el BORME es por su nombramiento como Apoderado en SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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

TORO MUÑOZ EDILMA

SUN MONEY EXPRESS SA Apoderado

El inicio de su participación en esta empresa se publicó en el BORME el día 9 de June de 2008, con el cargo de Apoderado.


With registered office in Madrid, it undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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RD MONEY TRANSFER SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company RD MONEY TRANSFER SA.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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LATINVEST ESPAÑA SA Apoderado

El día 25 de January de 2011 se publicó en el BORME su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to TORO MUÑOZ EDILMA

Directors

SEMENOVA TATIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OVIEDO DOTEL MASSIEL PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOCINI FARID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO OROZCO FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

IQBAL AMJAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIA DIOP MOM

Both work at SUN MONEY EXPRESS SA
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Directors

NIANG ABDOUL AZIZ

Both work at SUN MONEY EXPRESS SA
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Directors

OUAHJOUJOU CHADLI

Both work at RD MONEY TRANSFER SA
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Directors

DE LOS SANTOS BAUTISTA JACQUELINE

Both work at RD MONEY TRANSFER SA
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Directors

MEJIA GARCIA ALFREDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALI AKHTAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARREÑO ROJAS ROBERTO SEGUNDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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