BERMUDEZ CARVAJAL MARIO ENRIQUE
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to February de 2012, when they were appointed as Apoderado of CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Bermudez Carvajal Mario Enrique left the position of Apoderado solidario in August de 2010.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 30 de November de 2007.


They work in Madrid 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
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Senior management related to BERMUDEZ CARVAJAL MARIO ENRIQUE

Directors

BARREÑO OLAÑETA IÑIGO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARDONA ATEHORTUA CRUZ EMERITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CALDERON GUZMAN LUZ STELLA

Both work at UNIGIROS EXPRESS SA
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ENCISO OSPINA ROSE MARY

Both work at UNIGIROS EXPRESS SA
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HIDALGO MARTIN RAFAEL

Both work at UNIGIROS EXPRESS SA
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SECK KHADIM

Both work at UNIGIROS EXPRESS SA
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ITOHAN OSAMWONYI DORYS

Both work at UNIGIROS EXPRESS SA
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AGUIRRE MEJIA LUZ NELLY

Both work at UNIGIROS EXPRESS SA
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Directors

DOMENECH CASELLS FERNANDO

Both work at UNIGIROS EXPRESS SA
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ORTEGA DELGADO YOLANDA MARIBEL

Both work at UNIGIROS EXPRESS SA
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Directors

DIAW SECK CHEIKH

Both work at UNIGIROS EXPRESS SA
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Directors

TORRES UDEO FRANKLIN-MICHAEL

Both work at UNIGIROS EXPRESS SA
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