GOMEZ CUEVAS MARCA MARIA
Senior Management

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

MUNDIAL MONEY TRANSFER SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 20 de September de 2007 as Apoderado solidario in the company MUNDIAL MONEY TRANSFER SA.

This Madrid-based company operates in la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • employees
    31 employees
  • turnover
    1.33 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

RD MONEY TRANSFER SA Apoderado

On 22 de July de 2004 their appointment was registered as Apoderado of this company .


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
    Professional, scientific and technical activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

They left their position of Apoderado of this company in February de 2008.


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
Details
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Senior management related to GOMEZ CUEVAS MARCA MARIA

Directors

VILLALBA MAYORDOMO JOSE MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KOROSSY ª PARTNER SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CREMADES CASTAÑON MARIA LOURDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRAIMAN BANORI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTOS VILLEGAS ISAIAS ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JOHN PATIENCE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUJATTOUY SAMIRA

Both work at RD MONEY TRANSFER SA
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Directors

RAMIREZ PEREZ JUAN CARLOS

Both work at RD MONEY TRANSFER SA
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Directors

CHIOSSONE CARLOS EMMANUELLI

Both work at RD MONEY TRANSFER SA
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Directors

BOB MIHAELA SORINA

Both work at RD MONEY TRANSFER SA
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Directors

VICENTE GOMEZ ISABEL MONICA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SEPULVEDA RAMIREZ ROGELIO ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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