VEGA PEÑARRETA OLIVIA PETRONILA
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 26 de May de 2011 as Apoderado solidario in the company 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
Details
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Other companies in which they hold a position

VEGA PEÑARRETA OLIVIA PETRONILA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

From 17 de June de 2009, Vega Peñarreta Olivia Petronila has held the position of Apoderado.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

On July de 2004 they were appointed as Apoderado of this company.


This Madrid-based company operates in 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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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 26 de February de 2020, the employment of Vega Peñarreta Olivia Petronila was terminated with the company ITRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado.


This company undertakes its business in the intermediation activities in transactions with securities and other assets... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to VEGA PEÑARRETA OLIVIA PETRONILA

Directors

BDO AUDITORES SLP

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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Directors

GILBERTO JARAMILLO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

COUTO RODRIGUEZ ANGEL ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA LOSADA NERINA DE LA CARIDAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ RAMIREZ EULALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ADAMES MATOS CELESTINO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAHDI MOJOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ BERNI JESSICA NAZARET

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTERO PEREZ CRISTIAN TIBERI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALIM EL MOSTAFA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GIUSTI LUCIANO ANGEL

Both work at RD MONEY TRANSFER SA
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