SANCHEZ DE LA CRUZ CELINDA LINA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment in the BORME is on 24 de March de 2010, in Apoderado, where they hold the position of SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado ended in May de 2010.


This Madrid-based company operates in la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities

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