GUALTEROS ORTIZ MARIA ELENA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 8 de October de 2008 as Apoderado solidario in the company 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
Details
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They also participate in this company

MERCENET SL Administrador único

They have participated in this company since November de 2006 in the position of Administrador único.


This company has its headquarters in Madrid and undertakes its business in the dedicarse a la prestacion de servicios de comunicacion, mediante la realizacion, por parte de los usuarios, de llamadas nacionales e internancionales, tanto porvia telefonica o a traves de fax e internet... sector.

  • Activity
    Administrative and support service activities
Details
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ANGELO COSTA SPAIN SA Apoderado

The Companies Registry recorded their termination as Apoderado on 22 de February de 2010.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUALTEROS ORTIZ MARIA ELENA

Directors

SANTA PEREZ CLAUDIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOYOS DIAZ TERESA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MESON ADANERO JOSE ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOCINI FARID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARRERO OJEDA MARIA ALICIA

Both work at ANGELO COSTA SPAIN SA
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Directors

JOHN PATIENCE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PICHARDO LIZARDO HAYDEE

Both work at ANGELO COSTA SPAIN SA
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Directors

BOUZGARNE LHOUSSAINE

Both work at ANGELO COSTA SPAIN SA
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Directors

EL FACHTALI MOHAMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CRUZ GONZALEZ FRANCY ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAMBISACA SARAGURO SARA LORENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

UREÑA UREÑA BRUNILDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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