ROBALINO AREVALO ANGEL GONZALO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent position registered in the Mercantile Register was on Robalino Arevalo Angel Gonzalo in the company Apoderado.

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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LATIN TRAVEL MONEY TRANSFER SA Apoderado

The Companies Registry recorded their termination as Apoderado on 13 de December de 2011.


With registered office in Madrid, it undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado solidario

On 2 de November de 2010, the employment of Robalino Arevalo Angel Gonzalo was terminated with the company CAMBITUR INTERNATIONAL SA, where they participated as Apoderado solidario.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ROBALINO AREVALO ANGEL GONZALO

Directors

CHOUDHRY MOHAMMAD NAEEM AKHTAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GONZALEZ GONZALEZ SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GILBERTO JARAMILLO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ADAMES MATOS CELESTINO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CALVACHE ORTIZ LEIVER ANTONIO

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

VASQUEZ PINCO SOCORRO VIOLETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAS TEIXEIRA ADELINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HERRERA QUINTANA LUIS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GUELL LOPEZ PABLO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LABRADOR ALVAREZ CAMILO ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TAVERA SANTANA ANA MARIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ALI SAJID

Both work at CAMBITUR INTERNATIONAL SA
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