RODRIGUEZ PEÑA ROBERT MAXIMO
Senior Management

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

SAFE INTERENVIOS SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on February de 2010, when their employment as Apoderado solidario, Apoderado of SAFE INTERENVIOS SA was terminated.

It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

UNIGIROS EXPRESS SA Apoderado

They participated as Apoderado of this company but ended their activity on August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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....

  • Activity
    Financial and insurance activities
Details
See company details

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

On July de 2009 they ended their participation as Apoderado solidario in this company.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
See company details

More information about RODRIGUEZ PEÑA ROBERT MAXIMO is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to RODRIGUEZ PEÑA ROBERT MAXIMO

Directors

MAHMOOD SHAHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

RIVERA MENA JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

PEREZ CUEVAS MARIBEL DIONICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

PEREZ RICO MARIA SOLEDAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

TORRES BONED JUAN

Both work at SAFE INTERENVIOS SA
See more
Directors

KHAN NASRULLAH

Both work at SAFE INTERENVIOS SA
See more
Directors

CAZORLA ESCOBAR JUANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

RUIZ CAZORLA JOSE DAVID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ALARCON SANCHEZ JULIAN

Both work at UNIGIROS EXPRESS SA
See more
Directors

SCHELLING ROY

Both work at UNIGIROS EXPRESS SA
See more
Directors

MARISCAL GARCIA JUAN

Both work at UNIGIROS EXPRESS SA
See more
Directors

KALLAB ABDELAZIZ

Both work at UNIGIROS EXPRESS SA
See more