Martinez Pulgarin Sandra Milena

Director · Spanish companies register · 5 companies

Companies :: 5 (3 current, 2 former)
Linked companies :: SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, LA REAL DE ENVIOS SA, REMESAS SPEEDS SL, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA

Companies · current (3)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado Solidario since 13/05/2011

A82414046 · Madrid

LA REAL DE ENVIOS SACurrent

Apoderado since 17/12/2010

A85358182 · Madrid

REMESAS SPEEDS SLCurrent

Administrador Único since 17/08/2016

B87625141 · Madrid

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 19/02/2020

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado · from 04/05/2011 to 16/10/2013

A85739878 · Madrid

Co-directors (4)

Network map

5 nodes Person Company

Identity matched by name · homonyms possible.