VIBEROS PEÑA LUPE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on July de 2009, when their employment as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

This Madrid-based company operates in 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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in February de 2012.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

UNIGIROS EXPRESS SA Apoderado

Their termination as 5 de August de 2010 of this company was published in the BORME on Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities

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