COLLANTES AGUADO DANIEL
Senior Management

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

TIENDA NIEVES SL Administrador único

The last time Collantes Aguado Daniel appeared in the BORME was for their appointment as Administrador único in TIENDA NIEVES SL.

This Illes Balears-based company operates in venta de artículos de regalo y souvenirs; cambio de divisas y moneda extranjera; envío de dinero al extranjero; explotación de negocios, por cuenta propia o ajena, relacionados con la restauración y la hostelería... sector.

  • Activity
    Accommodation and food service activities
  • Address
    Located in ILLES BALEARS
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Other companies in which they hold a position

COLLANTES AGUADO DANIEL

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

They have participated in this company since April de 2009 in the position of Apoderado solidario.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They participated as Apoderado of this company but ended their activity on October de 2013.


This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

On July de 2006 they ended their participation as Apoderado in this company.


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
Details
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Senior management related to COLLANTES AGUADO DANIEL

Directors

AFZAL MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GARCIA GARCIA JOSE ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

FERNANDEZ GARCIA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ GARCIA JOSE MIGUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OSORIO MORENO LUZ MERY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CALDERON GUZMAN LUZ STELLA

Both work at UNIGIROS EXPRESS SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA DEL HIERRO MARIA JAZMINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KANTUKA BOLIVIANA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ MURILLO YOLLY EVELIN

Both work at UNIGIROS EXPRESS SA
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Directors

OJEDA GONZALEZ MARIBEL

Both work at UNIGIROS EXPRESS SA
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