PEREDO SUAREZ GIOVANNA
Senior Management

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

QUISQUEYANA IBERIA SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to March de 2007, when they were appointed as Apoderado of QUISQUEYANA IBERIA SA.

This company has its headquarters in Madrid and undertakes its business in the la inversión mobiliaria en todas susformas, incluso compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales; etc... sector.

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

PEREDO SUAREZ GIOVANNA

UNIGIROS EXPRESS SA Apoderado solidario

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


This company undertook its business 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 in Madrid.

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

They participated as Apoderado of this company but ended their activity on March de 2010.


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
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

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


This company has its headquarters in Madrid and undertakes its business in the intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PEREDO SUAREZ GIOVANNA

Directors

LOCUTORIO GIRALDO PATIÑO Y ASOCIADOS SL

Both work at QUISQUEYANA IBERIA SA
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Directors

RODRIGUEZ LEON ISABEL

Both work at QUISQUEYANA IBERIA SA
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DE ROBERTIS CARDIE VANESSA

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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LOCUTORIA SANTA POLA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MEJIA LOPEZ DIANA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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NTEZILYAYO MAZI JEAN DE DIEU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HAYANI MARIAM EL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORBE DEL ORBE ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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COTRINA OLORTEGUI MARIA DALILA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SEGOVIA FIGUEREDO MIRTHA ROSA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUAZZAQUI RACHID

Both work at UNIGIROS EXPRESS SA
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Directors

RUIZ DE LAS HERAS NOELIA

Both work at UNIGIROS EXPRESS SA
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