CASTRO DE MAMANI MARLENE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment in the BORME is on 24 de December de 2010, in Apoderado, where they hold the position of SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado solidario ended in April de 2017.


This Madrid-based company operates in 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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TELEFONICA REMESAS SA Apoderado

They participated as Apoderado of this company but ended their activity on February de 2011.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CASTRO DE MAMANI MARLENE

Directors

HERNANDEZ MARTIN FRANCISCO JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ RODRIGUEZ MARIA ISABEL

Both work at TELEFONICA REMESAS SA
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Directors

GARCIA HERNANDEZ FERNANDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOS ARCOS MORENO MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

QUEZADA UREÑA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DE ALMEIDA CAMPOS ROBSON

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO PEREZ JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ACHHAB SAIDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CENTENO AMORES WENDY PAOLA

Both work at TELEFONICA REMESAS SA
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Directors

DOULFIKAR MOUATASSIM ABDELMAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ MORALES MARIA JULIA

Both work at TELEFONICA REMESAS SA
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Directors

ALI AKHTAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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