SAN SEBASTIAN LARRAZABAL MARIA NIEVES
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent position to which this executive has been appointed is in the company SMALL WORLD FINANCIAL SERVICES SPAIN SA. They were appointed Apoderado on 24 de May de 2010.

This Madrid-based company operates in 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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They also participate in this company

URIDOM CONSULTORES SL Administrador solidario

The began their activity as Administrador solidario in this company on 26 de June de 2001.


This company has its registered office in Vizcaya and works in the accounting, bookkeeping, auditing and tax consulting... sector.

  • Activity
    Professional, scientific and technical activities
Details
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UNIGIROS EXPRESS SA Apoderado

Their termination as 5 de August de 2010 of this company was published in the BORME on Apoderado.


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
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Senior management related to SAN SEBASTIAN LARRAZABAL MARIA NIEVES

Directors

ROSENO MALDONADO LUIS HUMBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERENDINA JANSEN JOHANNA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SEMENOVA TATIANA

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

RUBIELA ESPINOZA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARGOTH MOPOSITA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AKHTAR NAVEED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOCINI FARID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILLEGAS BERNAL ELIZABETH

Both work at UNIGIROS EXPRESS SA
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Directors

YEPEZ RENDON CLAUDIA-GABRIELA

Both work at UNIGIROS EXPRESS SA
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Directors

DOULFIKAR MOUATASSIM ABDELMAJID

Both work at UNIGIROS EXPRESS SA
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Directors

KANDJI MAME GOR

Both work at UNIGIROS EXPRESS SA
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