GARRIDO LORA RAFAEL AUGUSTO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

The most recent position to which this executive has been appointed is in the company SMALL WORLD FINANCIAL SERVICES SPAIN SA. They were appointed Apoderado solidario on 24 de October de 2008.

With registered office in Madrid, it 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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Other companies in which they hold a position

GARRIDO LORA RAFAEL AUGUSTO

TELEGIROS SA Apoderado

On 6 de May de 2008 their appointment as Apoderado of this company was included in the Companies Register.


This company has its headquarters in Barcelona and undertakes its business in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

From 12 de January de 2006, Garrido Lora Rafael Augusto has held the position of Apoderado.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 18 de December de 2009.


This company undertakes its business 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 in Madrid.

  • Activity
    Administrative and support service activities
Details
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Senior management related to GARRIDO LORA RAFAEL AUGUSTO

Directors

ZEPEDA DE CASTELLON LIGIA EUGENIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GILBERTO JARAMILLO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CANA HERRERO MARIA JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REDROVAN ZUÑIGA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LOCUTORIO GUAYA-CAN SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KUMAR TELE-COM SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOS MELLIZOS ALPA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NAJEEB NAMAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VAHURAK OLENA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LARBAOUI MUSTAPHA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TARIQ MAHMOOD

Both work at TELEGIROS SA
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Directors

JEREZ AMPARO NORY BELKELY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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