JIMENEZ ARTACHO BERNARDO -ILDEFONSO
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Their latest appointment was published in the BORME on June de 2009 as Apoderado solidario in the company HISPANO WORLD TRANSFER SA.

This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

JIMENEZ ARTACHO BERNARDO -ILDEFONSO

ANGELO COSTA SPAIN SA Apoderado

Their termination as 26 de November de 2013 of this company was recorded in the Companies Register on Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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-....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

Their activity as UNIGIROS EXPRESS SA in the company Apoderado ended in August de 2010.


It undertook its business in Madrid in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on June de 2009.


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
Details
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Senior management related to JIMENEZ ARTACHO BERNARDO -ILDEFONSO

Directors

HETEL CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AKHTAR PARVEZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUAYASAMIN POLANCO JORGE PAVEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALAZAR RIENDA DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OSATOHANMWEN EVELYN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABBAS BUTT GHULAM

Both work at HISPANO WORLD TRANSFER SA
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Directors

STITENE NAJI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUTIERREZ GOMEZ JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

FRACMON COMUNICACIONES SL

Both work at UNIGIROS EXPRESS SA
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Directors

GOMEZ TERRERO AMAURIS HIRLANDA

Both work at UNIGIROS EXPRESS SA
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Directors

ORDOÑEZ ORDOÑEZMARCELO

Both work at UNIGIROS EXPRESS SA
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Directors

ALVAREZ CARDONA ASTRID ELENA

Both work at UNIGIROS EXPRESS SA
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