TORO VASQUEZ MARIA DINED

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2 positions in 2 companies

Last company where he held a position

SIGUE GLOBAL SERVICES SPAIN SA Apoderado

Their most recent appointment in the BORME is on 22 de February de 2011, in Apoderado, where they hold the position of SIGUE GLOBAL SERVICES SPAIN SA.

They work in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

Financial and insurance activities
15 employees
2.66 million € turnover
Located in MADRID

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

The start of their participation in this company in the post of 15 de July de 2010 was published in the BORME on Apoderado solidario.

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.

Financial and insurance activities

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TORO VASQUEZ MARIA DINED

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SIGUE GLOBAL SERVICES SPAIN SA Apoderado

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

More information about TORO VASQUEZ MARIA DINED is available in the director profile:

Senior management related to TORO VASQUEZ MARIA DINED

SASSI ENZO

PLUAS BURGOS ALEX CRISTOBAL

NOVAS MATOS LUIS MANUEL

BOUCHRA CHAOURI

MENA LLERENA LUISA MARLENE

VICENTE GOMEZ ISABEL MONICA

AZARFANE RACHIDA

VELASQUEZ MURILLO MIRTHA CATALINA

CUERVO RODRIGUEZ VICENTE

ROUAIBIA KARIM

TAPIA CASTRO DE ZAPATA NELLY-JEANET

HERNANDEZ GONZALEZ GUSTAVO ADOLFO