MOQUETE REYES RAFAEL-FELIPE
Senior Management

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

VIGO REMITTANCE ESPAÑA SA Apoderado

Their most recent modification in the Companies Register with respect to their posts is from April de 2011, when their employment as Apoderado in VIGO REMITTANCE ESPAÑA SA was terminated.

Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 14 de January de 2009.


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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MONTY GLOBAL PAYMENTS SA Desconocido

The Companies Registry recorded their termination as Desconocido on 3 de October de 2008.


This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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Senior management related to MOQUETE REYES RAFAEL-FELIPE

Directors

PEÑA OVALLE AGUIBER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ ZITO AMILCAR CESAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LUJE PEÑAFIEL NAYINE SAMIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CHENTOUF RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES MEDINA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUCHRA CHAOURI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUEDA SILVA DANIEL

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CAMPO COLLAZOS JONIER

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

EL ASFA ABDERRAHIM

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARTIN NAVARRO AROA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

HAMZAQUI YOUSSEF

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

POLO CANABAL JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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