Cordero Sanchez Raul Edmundo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, RIA PAYMENT INSTITUTION EP SA, TELEGIROS SA, CAMBITUR INTERNATIONAL SA

Companies · current (2)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado Solidario since 13/05/2011

A82414046 · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies · former (2)

TELEGIROS SAFormer

Former Apoderado · from 25/01/2011 to 09/03/2018

A61752549 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 09/12/2011 to 16/12/2013

B29613957 · Málaga

Co-directors (5)

Network map

8 nodes Person Company
cordero-sanchez-raul-…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…DIAZ GALVEZ DE LA CAMARA JAVIERDIAZ GALVEZ DE LA CA…

Identity matched by name · homonyms possible.