SILVA MOLINA MAYBEL DEL ROCIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on July de 2010, when their employment as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

SILVA MOLINA MAYBEL DEL ROCIO

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on March de 2013.


The start of their participation in this company in the post of 27 de April de 2009 was published in the BORME on Apoderado solidario.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on February de 2014.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On June de 2008 they ended their participation as Apoderado solidario in this company.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SILVA MOLINA MAYBEL DEL ROCIO

Directors

GONZALEZ CUEVAS GERARDO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BRAVO DAQUI MERCEDES DEL ROCIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VARGAS MIRIAM CONSUELO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZAMOUN MOHAMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NAJI HABIB

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

SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROIG LOPEZ PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAW DIABEL

Both work at TITANES TELECOMUNICACIONES SA
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Directors

VALENCIA CASTILLO FAISURI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARRIDO LORA JULIO CESAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARDEEP KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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