ACHUCARRO GONZALEZ MIRYAN GALDYS
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent appointment in the Mercantile Register is on the 23 de December de 2010 as Apoderado of this company.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on April de 2017.


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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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

On November de 2010 they ended their participation as Apoderado solidario in this company.


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
Details
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Senior management related to ACHUCARRO GONZALEZ MIRYAN GALDYS

Directors

CASTRO GARCIA EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERRERAS FERRERAS WAGNER CLIZANTY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ LA ROSA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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BONGADO CALL CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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BEJAN SENDINLIDIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ AMEZQUITA GIOVANNY

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

SUMBUNDU KANJURA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL AALY LAHCEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GIL MORENO AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SECK EL HADJI MAMADOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VIBEROS PEÑA LUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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