PEÑA OVALLE AGUIBER
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment in the Mercantile Register is on the 24 de November de 2010 as Apoderado of this company.

With registered office in Madrid, it 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

PEÑA OVALLE AGUIBER

SUN MONEY EXPRESS SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 16 de April de 2008.


This company has its registered office in Madrid and works in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities

QUISQUEYANA IBERIA SA Apoderado

They have participated in this company since January de 2006 in the position of Apoderado.


With registered office in Madrid, it undertakes its business in the la inversión mobiliaria en todas susformas, incluso compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales; etc... sector.

  • Activity
    Financial and insurance activities

LATINVEST ESPAÑA SA Apoderado

The Companies Registry recorded their termination as Apoderado on 25 de January de 2011.


This company undertook 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... sector in Madrid.

  • Activity
    Administrative and support service activities

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