NUÑEZ BACA EFRAIN
Senior Management

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

ANGELO COSTA SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to their posts is from November de 2013, when their employment as Apoderado in ANGELO COSTA SPAIN SA was terminated.

This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their termination as Apoderado was published in the BORME on 25 de November de 2009.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

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

The Companies Registry recorded their termination as Apoderado on 3 de January de 2008.


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
Details
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Senior management related to NUÑEZ BACA EFRAIN

Directors

PACILIO DEL VALLE ANA PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BAUDHUIN CATHERINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARREÑO OLAÑETA IÑIGO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZULOAGA PEREZ WANDA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OUAAFI EL YAMIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ CARDONA PAOLA ANDREA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOPEZ RUBIO DIANA CAROLINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAVARRETE TRONCOSO CARMEN PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABDOULAYE NIANE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

COLLANTES AGUADO DANIEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JIMENEZ ARTACHO BERNARDO -ILDEFONSO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZAMORA CHICA ADELAIDA GUADALUPE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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