ORTIZ ALVARADO VICTORIA ELIZABETH
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on June de 2010, when their employment as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

This company 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 in Madrid.

  • 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

ORTIZ ALVARADO VICTORIA ELIZABETH

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On May de 2010 they were appointed as Apoderado of this company.


On April de 2010 they ended their participation as Apoderado in this company.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

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


This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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SAFE INTERENVIOS SA Apoderado solidario

On April de 2008 they ended their participation as Apoderado solidario in this company.


It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ORTIZ ALVARADO VICTORIA ELIZABETH

Directors

RODRIGUEZ GONZALEZ ALFONSO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RUIZ GARCIA CARMEN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

DEL DAGO HERRERA ANTONIO JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JIMENEZ ORTIZ JOSE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PULLOPAXI FANNY YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PUERTAS MARMOLEJO MARICEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUHAMMAD ASHRAF

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NSENG MANGE JOSEFINA MEDJA

Both work at SAFE INTERENVIOS SA
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Directors

WARIS MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ABDUL REHMAN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CANDELA OLIVER ANTIPATRO JAVIER

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SINGH FATEH

Both work at CAMBITUR INTERNATIONAL SA
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