RODRIGUEZ DENIS OLIVER
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their latest appointment was published in the BORME on May de 2011 as Apoderado solidario in the company SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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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TELEFONICA REMESAS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 22 de January de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to RODRIGUEZ DENIS OLIVER

Directors

FERNANDEZ GARCIA JOSE MIGUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALEZ RODRIGUEZ MARIA ISABEL

Both work at TELEFONICA REMESAS SA
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Directors

PLUAS BURGOS ALEX CRISTOBAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAZORLA ESCOBAR JUANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ADARVE CIFUENTES LUZ ESTELLA

Both work at TELEFONICA REMESAS SA
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Directors

AZARFANE RACHIDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WAZEN MENDEZ ELENA

Both work at TELEFONICA REMESAS SA
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Directors

PASTRANA GONZALEZ ISAAC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SILVA MOLINA MAYBEL DEL ROCIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BAÑO TOBANDA ROSA MARISOL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ANDRADE ZAMBRANO CARLOS-ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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