RODRIGUEZ SANCHEZ ZULAY DEL VALLE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on May de 2011, when their employment as Apoderado solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

This Madrid-based company operates in 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They ended their participation as Apoderado of this company in March de 2012.


This Madrid-based company operates in gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado solidario

Their termination as 27 de February de 2012 of this company was published in the BORME on Apoderado solidario.


It undertook its business in Madrid in the 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...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to RODRIGUEZ SANCHEZ ZULAY DEL VALLE

Directors

ATTEST SERVICIOS EMPRESARIALES SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SALINAS PARDO BLANCA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARCIANO MEDINA RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ AMEZQUITA GIOVANNY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROIG LOPEZ PATRICIA

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

HUSSAIN SAJJAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ERAS LOOR MARLON DINO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEHMOOD MALIK SHAHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TORRES GIGIREY ANGELA

Both work at TELEFONICA REMESAS SA
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Directors

ZHANG CHUNXIANG

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GINER RAMOS ANA-ISABEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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