GASPAR LEON FELIX ANTONIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent change in this company was on July de 2010 where they began to participate as 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
Details
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TELEFONICA REMESAS SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 4 de July de 2012.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GASPAR LEON FELIX ANTONIO

Directors

PEREZ JIMENEZ MARIA TERESA

Both work at TELEFONICA REMESAS SA
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PRIETO GARZON SONSOLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GIRALDO ZAPATA HERMAN EDUARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RODRIGUEZ RAMIREZ EULALIA

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RIVERA MARTINEZ MARIA YURLEY

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BEDOYA LOPERA NANCY DEL CARMEN

Both work at TELEFONICA REMESAS SA
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VELASQUEZ MURILLO MIRTHA CATALINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SERNA ROLDAN ERICA JULIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CAMPOVERDE MEDINA DE MORALES ROSA GUILLERMINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DIALLO SALIOU

Both work at TELEFONICA REMESAS SA
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VIEIRA RICARDO EDGAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SILVA MOLINA MAYBEL DEL ROCIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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