FERNANDEZ VERNAZA OLGA LIDIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The last time Fernandez Vernaza Olga Lidia appeared in the BORME was for their appointment as Apoderado in SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its registered office in Madrid and works 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

On 18 de August de 2017, the employment of Fernandez Vernaza Olga Lidia was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

They ended their participation as Apoderado of this company in December de 2009.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to FERNANDEZ VERNAZA OLGA LIDIA

Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

G C ª ASOCIADOS SERVICIOS Y REMESAS INTERNACIONALE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMEZ CUEVAS MARCA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BEDOYA VAZQUEZ NORA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LAZ LOPEZ MELVA ISABEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LETIZIA GALBATO PABLO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SECK ALIOUNE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL HAFYDY LAHCEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NWABUFO OKAFOR DANIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WANG RANJIE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VIVANCO OBANDO LEDY- ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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