TORO MUÑOZ EDILMA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The last time Toro Muñoz Edilma appeared in the BORME was for their appointment as Apoderado in SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its registered office in Madrid and works 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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Other companies in which they hold a position

TORO MUÑOZ EDILMA

SUN MONEY EXPRESS SA Apoderado

The start of their participation in this company in the post of 9 de June de 2008 was published in the BORME on Apoderado.


With registered office in Madrid, it undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities
Details
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RD MONEY TRANSFER SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company RD MONEY TRANSFER SA.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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LATINVEST ESPAÑA SA Apoderado

Their termination as 25 de January de 2011 of this company was published in the BORME on Apoderado.


It undertook its business in Madrid in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to TORO MUÑOZ EDILMA

Directors

BDO AUDITORES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZAPATA TAPIA FREDDY MARCELO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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NETFESLS SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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FUTURALIA INVESTIMENTS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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OVIEDO DOTEL MASSIEL PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRAIMAN BANORI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIOP DEMBA

Both work at SUN MONEY EXPRESS SA
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Directors

JARAMILLO TINIZARAY ENEIDA ISABEL

Both work at RD MONEY TRANSFER SA
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Directors

ABBASI MUMTAZ AHMAD

Both work at RD MONEY TRANSFER SA
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Directors

ROSAS BALDIVIEZO ANA ELIZABETH

Both work at RD MONEY TRANSFER SA
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Directors

CORTES PIZARRO MARIA ALEYDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HENAO GUEVARA YHON EDWIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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