CARDOZO SOTELO NILDA MERCEDES
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent position published in the BORME was on Cardozo Sotelo Nilda Mercedes in the company Apoderado.

This company has its headquarters in Madrid and 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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They also participate in this company

DISTRIBUCION DE ALIMENTOS PARAGUAY SL Administrador único

Their termination as Administrador único was published in the BORME on 20 de July de 2009.


Cardozo Sotelo Nilda Mercedes is currently the Socio único at this company.


On 8 de September de 2008, the employment of Cardozo Sotelo Nilda Mercedes was terminated with the company DISTRIBUCION DE ALIMENTOS PARAGUAY SL, where they participated as Administrador solidario.


They ended their participation as Administrador único of this company in February de 2007.


With registered office in Madrid, it undertakes its business in the el comercio al por mayor y al por menor, la importación y exportación, de productos y artículos de alimentación, bebidas y tabacos... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
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VIAJES LA VEGA SL Administrador único

On VIAJES LA VEGA SL they began as Administrador único in October de 2007.


This Madrid-based company operates in agencia de viajes minorista... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to CARDOZO SOTELO NILDA MERCEDES

Directors

JIMENEZ GARRIDO ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO GARCIA MARIA ANGELES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CUEVAS CORREA MELVA ROSA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ PERERIRA MARIA JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MOTIB MUSTAPHA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORTES PATIÑO LILIANA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORJUELA GALVIS DELLY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARIN LOPEZ GUILLERMO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL-HADDADI AHMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VIEIRA RICARDO EDGAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GIL MANRIQUE LINA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMEZ VIC-TORIA MAURICIO HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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