BROOCK HERNANDEZ CARLOS DIETER
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to February de 2011, when they were appointed as Apoderado of MONEY EXPRESS TRANSFER EP SA.

This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Broock Hernandez Carlos Dieter left the position of Apoderado solidario in March de 2010.


They work in Madrid 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 BROOCK HERNANDEZ CARLOS DIETER

Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHACON CARMEN ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SOUAG ABDELILAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OJEDA WAGNER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DELGADO PEREIRA MANDICA CARLITOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DA ROCHA OSORIO JOSE ELIAS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAHMOOD BASHARAT

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SZABO TUNDE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ BENJUMEA RAMON ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AYLLON SAENZ LINDA ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIVERA GALLEGO JORGE ORLEY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YAGUANA BUSTAMANTE EULER FABRICIO

Both work at MONEY EXPRESS TRANSFER EP SA
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