RUIZ RIVERA EMILIO JAVIER
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment is on 28 de June de 2010, in SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they hold the position of Apoderado.

They work in Madrid 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their termination as 20 de July de 2010 of this company was published in the BORME on Apoderado solidario.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

Their termination as 24 de February de 2010 of this company was recorded in the Companies Register on Apoderado.


This company has its headquarters in Barcelona and undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to RUIZ RIVERA EMILIO JAVIER

Directors

MEGGIOLARO DIEGO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA DE LA CRUZ AGUSTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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WORL SISTEM PITUSO SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TAPIA CASTRO DE ZAPATA NELLYJEANET

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORTES PATIÑO LILIANA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HUSSAIN NIAZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTOYA GONZALEZ FRANCISCO JOSE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

POLO MALLMA GLADYS LUZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARSHAD MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BHATIA MEENAKSHI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FLORES CABRERA VICTOR HUGO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DINEDANE ABDELMADJID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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