ALCANTARA ISABEL
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

The most recent change published in the BORME was on in April de 2009 when they Apoderado solidario.

This Madrid-based company operates in 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
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company CHANGE CENTER ENTIDAD DE PAGO SA.


With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

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

On 3 de February de 2006, Alcantara Isabel was appointed and published in the BORME as Apoderado.


This company has its headquarters in Madrid and undertakes its business 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 ALCANTARA ISABEL

Directors

PARVEZ KHALID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LANTIGUA DE GIL VITALINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BEDOYA MAR-TINEZ LUIS FELIPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SERVICIOS WENDY S C P

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOPEZ MARTINEZ PASCUAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AIZOTOIGBE CALEB

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUERRA FIALLO CESAR OSWALDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BAIZAN RODRIGUEZ MARIA ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDORI COCA VILMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ ASTIGARRAGA NADIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MARTIN VAZQUEZ ANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ANDRES CREGO MARIA LOURDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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